AGENDA NO.

9 June 14, 2013

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1. 2. 3. 4. 5. 6. Prayer

Roll Call

Announcement of any Special Order of the Day. Introduction of Honored Guest. Approval of Minutes – May 31, 2013 Report of City Officials.

a) Report of the Clerk of the Board of Aldermen B.B.#5 - #16 - #24 - #31 - #32 - #35 - #48 - #49 - #57 #64 - #67 b) Office of the Mayor B.B.#6 B.B.#7 B.B.#58 69441 B.B.#59 69442 Young Young 7/5/13 7/5/13 Davis Davis 69439 69440 7/5/13 7/5/13

c) Office of the President none

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7.

Petitions and Communications. none

8. 9.

Board Bills for Perfection – Informal Calendar. none Board Bills for Third Reading - Informal Calendar.

HUDZ B.B.#34 – Wessels/Baringer/Vollmer/Schmid/Howard/ Arnowitz/Ortmann - An Ordinance authorizing and directing the Mayor and the Comptroller, to execute and deliver an Intergovernmental Cooperation Agreement by and among the City, County, Missouri, the Economic Council of St. Louis County and St. Louis Development Corporation, concerning the combination of existing SLCEC and SLDC business development, business finance and entrepreneurial support services; containing a severability clause. HUDZ B.B.#63 – Roddy - An ordinance recommended by the Board of Estimate and Apportionment authorizing and

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directing the issuance and delivery of not to exceed $2,850,000 plus issuance costs principal amount of tax increment revenue notes (Northeast Hampton Berthold Redevelopment Project); and containing a severability clause. 10. Resolutions – Informal Calendar.

Res.#30 – Roddy – Enterprise Zone for Manchester Investors LLC.

11.

First Reading of Board Bills.

B.B.#105 – Cohn - An ordinance establishing a stop site for all eastbound and westbound traffic traveling on Meramec at South 38th and containing an emergency clause. B.B.#106 – Kennedy - An ordinance establishing a stop site for all northbound and southbound traffic traveling on North Boyle at McPherson and containing an emergency clause. B.B.#107 – Roddy - An ordinance establishing a stop site

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for all eastbound and westbound traffic traveling on South Boyle at Duncan and containing an emergency clause. B.B.#108 – Roddy - An Ordinance recommended by the Planning Commission to change the zoning of property from “E” Multiple-Family Dwelling District and “J” Industrial District to the “H” Area Commercial District in City Blocks 3890 (4501, 4529, 4533, 4537, 4539 & 4541 Parkview Place) & 4781.05 ( 4545 & 4565 Children’s Place and 4528, 4530-56 & 4576 Parkview Place); and containing an emergency clause. B.B.#109 – Villa - An Ordinance affirming adoption of a redevelopment plan, redevelopment area, and redevelopment project; authorizing the execution of redevelopment agreement between the City and Carondelet Broadway TIF, Inc. for redevelopment of the Carondelet Coke Redevelopment Area; designating Carondelet Broadway TIF, Inc. as developer of the redevelopment area; and containing a severability clause.

11.

First Reading of Board Bills – (cont.)

B.B.#110 – Villa – An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the Issuance and delivery of not to

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exceed $7,000,000 plus issuance costs principal amount of Tax Increment Revenue Notes (Carondelet Coke Redevelopment Project); and containing a severability clause. B.B.#111 – Young - An Ordinance recommended by the Board of Estimate and Apportionment authorizing the City, to enter into a Development Agreement with Anders Minkler Huber & Helm LLP; authorizing the City to issue its Taxable Industrial Development Revenue Bonds (Anders Minkler Huber & Helm LLP Project), Series 2013, in a principal amount of not to exceed $2,300,000 for the purpose of providing funds to pay the costs of acquiring certain equipment for an industrial development project in the City. B.B.#112 – Young/Bosley - An ordinance stating the intention of the City, acting through the Treasurer, Superintendent of Parking Meters to issue one or more series of bonds in an aggregate principal amount not to exceed $2,000,000 in order to pay and reimburse the City’s Parking System for costs associated with the acquisition of the Cupples 7 building, situated at 1014 Spruce Street, and the subsequent demolition of such building and landscaping and improvement of the site; and containing an emergency clause. 11. First Reading of Board Bills – (cont.)

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B.B.#113 – Roddy – An ordinance adopting and approving a revision to the St. Louis innovation District Tax Increment Financing Redevelopment Plan; adopting and approving a redevelopment project for redevelopment project area 1A(II), establishing the RPA01A(II) sub-account of the St. Louis Innovation District Special Allocation Fund; containing a severability clause. B.B.#114 – Roddy – An ordinance authorizing the execution of a First Amendment to Redevelopment Agreement between the City and St. Louis Innovation District; containing a severability clause. B.B.#115 – Roddy – An ordinance authorizing the issuance and delivery of one or more series of Tax Increment Revenue Notes in an aggregate principal amount not to exceed $167,000,000 plus costs of issuance, for certain reimbursable redevelopment project costs associated with the St. Louis Innovation District Redevelopment Area; containing a severability clause.

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12.

Reference to Committee of Board Bills.

WM B.B.#112 STR B.B.#105 - #106 - #107 HUDZ B.B.#108 - #109 - #110 - #111 - #113 - #114 #115

13. LEG

Second Reading and Report of Standing Committees. B.B.#77 – Vaccaro - An ordinance pertaining to Recorder of Deeds fees payable by credit card or debit card.

LEG B.B.#89 – Pres. Reed/Baringer - An ordinance, reaffirming the provisions of Ordinances 62391, 66691, 67617, 68409 and 68934 establishing a policy for the disclosure of potential conflicts of interest and substantial interests for certain municipal officials, and containing an emergency clause. TC B.B.#84 – Conway - An Ordinance recommended by the Board

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of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller to enter into and execute “First Amendment To Lease Agreement” to the Lambert-St. Louis Airport Lease Agreement AL-226 between the City and Jet Linx St. Louis; containing a severability clause and an emergency clause. TC B.B.#85 – Conway - An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller to accept and execute a certain Financial Assistance Agreement offered by the St. Louis-Jefferson Solid Waste Management District (the “Grant Agreement”) for the project entitled “Airport Food Waste Recycling Project Expansion” (the “Project”) for a maximum obligation of Twenty-Five Thousand Dollars; containing an emergency clause.

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13.

Second Reading – (cont.)

HUDZ B.B.#2CS – Young – An ordinance approving a blighting study and redevelopment plan for 901-23 Locust St., 416 N. 9th St. and 421 N. 8th St.; and containing a severability clause. HUDZ B.B.#65 – Vollmer - An Ordinance recommended by the Planning Commission, to change the zoning of property from “A” Single-Family Dwelling to the “F” Neighborhood Commercial in City Block 4076 (5220 & 5222 Shaw), City Block 4076; and containing an emergency clause. HUDZ B.B.#95 – Roddy - An Ordinance affirming adoption of a redevelopment plan, redevelopment area, and redevelopment project; authorizing the execution of redevelopment agreement between the City and City Walk on Euclid, for redevelopment of the 100 North Euclid; and containing a severability clause. HUDZ B.B.#96 – Roddy - An Ordinance designating a portion of the City as a redevelopment area known as the 100 N. Euclid

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Redevelopment Area pursuant to the Real Property Tax Increment Allocation Redevelopment Act; establishing the 100 N. Euclid Special Allocation Fund; and containing a severability clause.

13.

Second Reading – (cont.)

HUDZ B.B.#97 – Roddy - An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the issuance and delivery of not to exceed $10,000,000 plus issuance costs principal amount of tax increment revenue notes (100 n. Euclid Redevelopment Project); and containing a severability clause. HUDZ B.B.#98 – Bosley - An ordinance approving a blighting study and redevelopment plan for 2803 Hadley; and containing a

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severability clause. HUDZ B.B.#104 – Kennedy - An ordinance amending Ordinance #64728 by modifying the terms of the real estate tax abatement in the Washington, Vandeventer, Enright, Pendleton Redevelopment Area. WM Year clause. STR B.B.#66 – Tyus - An Ordinance to repeal Ordinance #69092, pertaining to commercial semi-trailer trucks, also known as a semi's, or tractor-trailers trucks, prohibiting such traffic during certain hours on Union Boulevard from the north boundary of Interstate Highway 70 to south boundary of West Florissant, exempting from said prohibition emergency vehicles, including privately owned tow trucks when providing emergency service to noncommercial vehicles, and vehicles with a Gross Vehicle Weight (GVW) of less than 26,000 pounds. Second Reading – (cont.) B.B.#72 – Ortmann - An ordinance establishing a three way stop site at the intersection of Sidney and Lemp by regulating all east-west traffic traveling on Sidney Street approaching such B.B.#1 – Pres. Reed/Kennedy – Budget for Fiscal 2013-2014; containing an emergency

13. STR

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intersection and containing an emergency clause. STR B.B.#73 – Howard - An ordinance establishing a two way stop site at the intersection of Eichelberger and Alfred by regulating all east-west traffic traveling on Eichelberger approaching such intersection and containing an emergency clause. B.B.#74 – Howard - An ordinance establishing a three way stop site at the intersection of Walsh and Newport by regulating all east-west traffic traveling on Walsh approaching such intersection and containing an emergency clause. B.B.#76 – Bosley - An Ordinance, recommended by the Board of Public Service, establishing a public works and improvement project for the design and construction of various preventive maintenance procedures on eight (8) “Off-System” bridges including Gravois Underpass, Chippewa Underpass, Laurel and Waterman Over MetroLink, Morganford Over Union Pacific Railroad, Alabama Over River Des Peres, Knox Over River Des Peres, Sulphur Over River Des Peres, and Sublette Over River Des Peres; and containing a public work emergency clause.

STR

STR

13.

Second Reading – (cont.)

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STR

B.B.#79 – Bosley - An ordinance recommended by the Parking Commission making appropriation for payment of the operating expenses, capital equipment and improvement expenses, including lease purchase agreements involving Parking Division assets, and debt service expenses of the Parking Division of the Treasurer’s Office, Kiel & City Hall Parking Facilities, Argyle Parking Facility, Chouteau Building & Parking Facility, Williams Paper Parking Facility, Central Downtown Parking Facility, Buckingham Parking Facility, Cupples Parking Facility and Justice Parking Facility for the fiscal year beginning July 1, 2013 and ending June 30, 2014, amounting in the aggregate to the sum of Fourteen Million, Four Hundred Forty Seven Thousand, Seven Hundred Fifteen Dollars ($14,447,715) and containing an emergency clause. B.B.#80 – Roddy – An ordinance recommended by the Board of Public Service to vacate travel in Cairns Pl. from Clayton to east/west alley in City Block 4591-W from Cairns Pl, bounded by Oakview, Berthold, Hampton, Clayton and Oakland. B.B.#81 – Roddy – An ordinance recommended by the Board of Public Service to vacate travel in north/south alley in City Block 3954 as bounded by Clayton, Vandeventer, Sarpy and Sarah. B.B.#82 – Davis – An ordinance recommended by

STR

STR

STR

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the Board of PublicSService to conditionally vacate travel in east-west alley in City Block 1039 as bounded by Samuel Shepard Dr., Compton, Washington and Leonard. 14. 15. 16. Report of Special Committees none Perfection Consent Calendar. none Board Bills for Perfection

PS B.B.#8CS – Young/Schmid/Pres. Reed/Hubbard/Ingrassia/ Ortmann/Wessels/Florida/Davis/Vaccaro/Ogilvie/Cohn/ Williamson/Krewson/Villa/Howard/Carter/Baringer/Boyd/ French – An ordinance adopted pursuant to the terms and conditions of the recently approved Proposition A Voter Initiative, accepting local control and responsibility for the City’s police department. 17. Third Reading Consent Calendar

NDC B.B.#13 – Conway – An ordinance approving a blighting study and redevelopment plan for 3939 Botanical;

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containing a severability NDC

clause.

B.B.#14 – Conway – An ordinance approving a blighting study and redevelopment plan for 4014 Russell; containing a severability clause. B.B.#15 – Conway – An ordinance approving a blighting study and redevelopment plan for 4217 Russell; containing a severability clause. Third Reading Consent – (cont.) B.B.#17 – Ortmann – An ordinance approving a blighting study and redevelopment plan for 272022 S. Jefferson; containing a severability clause. B.B.#18 – Ortmann – An ordinance approving a blighting study and redevelopment plan for 3016 McNair; containing a severability clause. B.B.#19 – Cohn – An ordinance approving a redevelopment plan for 3931 Gustine. B.B.#20 – Vaccaro – An ordinance approving a blighting study and redevelopment plan for 542931 Chippewa; containing a severability clause. B.B.#21 – Kennedy – An ordinance approving a

NDC

17. NDC

NDC

NDC NDC

NDC

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redevelopment plan for the 1424 N. Vandeventer. NDC NDC NDC B.B.#22 – Ingrassia – An ordinance approving a redevelopment plan for 2632 Russell. B.B.#23 – Ingrassia – An ordinance approving a redevelopment plan for 2309 S. Jefferson. B.B.#25 – Florida – An ordinance approving a blighting study and redevelopment plan for 3460 Oak Hill; containing a severability clause. Third Reading Consent – (cont.) B.B.#26 – Schmid – An ordinance approving a blighting study and redevelopment plan for 2648 Cherokee; containing a severability clause. B.B.#27 – Villa – An ordinance approving a blighting study and redevelopment plan for Carondelet Scattered Sites III redevelopment area; containing a severability clause. B.B.#28 – Roddy – An ordinance approving a blighting study and redevelopment plan for 4342 Hunt; containing a severability clause

17. NDC

NDC

NDC

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NDC

B.B.#29 – Roddy – An ordinance approving a blighting study and redevelopment plan for 4350 Chouteau; containing a severability clause. B.B.#30 – Roddy – An ordinance approving a blighting study and redevelopment plan for 4216-22 Gibson; containing a severability clause. B.B.#33CS – Ingrassia - An ordinance approving a Redevelopment Plan for the 2649 Russell Blvd. B.B.#36 – Davis – An ordinance approving a blighting study and redevelopment plan for the 3619-25 Grandel Square; and containing a severability clause.

NDC

NDC NDC

17.

Third Reading Consent – (cont.)

NDC B.B.#39 – Young - An ordinance approving a blighting study and redevelopment plan for 800-802-804 Ann; and containing a severability clause. NDC B.B.#40 – Young - An ordinance approving a

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redevelopment plan for 1301 Wharf St. NDC B.B.#41 – Cohn - An ordinance approving a blighting study and redevelopment plan for 420 Fassen; and containing a severability clause. NDC B.B.#42 – Kennedy - An ordinance approving a blighting study and redevelopment plan for 4161-69 Olive St.; and containing a severability clause. NDC B.B.#43 – Florida - An ordinance approving a blighting study and redevelopment plan for 3802 Juniata St.; and containing a severability clause. NDC B.B.#44 – Florida - An ordinance approving a blighting study and redevelopment plan for 3847 Connecticut St.; and containing a severability clause. NDC B.B.#45 – Conway - An ordinance approving a blighting study and redevelopment plan for 3457-59 Wyoming St.; and containing a severability clause.

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17.

Third Reading Consent – (cont.)

NDC B.B.#46 – Conway - An ordinance approving a blighting study and redevelopment plan for 4122 Botanical; and containing a severability clause. NDC B.B.#47 – Ingrassia - An ordinance approving a blighting study and redevelopment plan for 2637 Allen; and containing a severability clause. NDC B.B.#50 – Vollmer - An ordinance approving a blighting study and redevelopment plan for 5517-19 Dugan; and containing a severability clause. NDC B.B.#51 – Vollmer - An ordinance approving a blighting study and redevelopment plan for 1924 Edwards St.; and containing a severability clause. NDC B.B.#52 – Ortmann - An ordinance approving a blighting study and redevelopment plan for 1911 Congress; and

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containing a severability clause. NDC B.B.#53 – Ortmann - An ordinance approving a blighting study and redevelopment plan for 2109 Arsenal; and containing a severability clause. NDC B.B.#61 – Roddy - An ordinance approving a blighting study and redevelopment plan for Forest Park Southeast Scattered Sites I Redevelopment Area and containing a severability clause. 17. Third Reading Consent – (cont.)

NDC B.B.#62 – Roddy - An ordinance approving a blighting study and redevelopment plan for 4180 Manchester Redevelopment Area and containing a severability clause. 18. Third Reading/Report of Engrossment and Final Passage none Report of the Enrollment Committee.

19.

B.B.#13 - #14 - #15 - #17 - #18 - #19 - #20 - #21 - #22 -

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#23 #36 #44 #61 20.

-

#25 - #26 - #27 - #28 - #29 - #30 - #33CS #39 - #40 - #41 - #42 - #43 #45 - #46 - #47 - #50 - #51 - #52 - #53 #62

Courtesy Resolutions Consent Calendar

Res.#64 – Ingrassia – The Board of Aldermen recognize Voices for Children. Res.#65 – Ingrassia – The Board of Aldermen notes the passing of David Anthony Eaton. Res.#66 – Vaccaro – The Board of Aldermen recognize the many achievements and contributions of Salvatore “Sam” Joseph Vitale. Res.#67 – Schmid/Wessels/Cohn/Villa/Ortmann – The Board of Aldermen recognize the 150th year Anniversary of St. Anthony of Padua Catholic Church. 21. First Reading of Resolutions. none Second Reading Resolutions, Committee Reports & Adoptions.

22.

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none 23. 24. Miscellaneous and Unfinished Business. none Announcements

MONDAY, JUNE 17, 2013 NO MEETINGS TUESDAY, JUNE 18, 2013 TRANSPORTATION & COMMERCE MTG. – 9:00 A.M. – KENNEDY ROOM TC B.B.#83 – Young – An ordinance recommended by the Board of Public Service, authorizing and directing the City by and through its Board of Public Service, to enter into an Agreement with the Missouri Highways and Transportation Commission for the Commission to provide without cost to the City, various roadway infrastructure improvements and reconstruction for the Park Over the Highway Project and the 3rd Street/ Washington Ramp Reversal Project.

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WAYS & MEANS MTG – 9:00 A.M. – LEISURE ROOM B.B.#71 – Kennedy - An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the issuance and sale of one or more series of Water Revenue Bonds, Series 2013 in an aggregate principal amount not to exceed $10,000,000 in order to pay and reimburse The City of St. Louis, Missouri for costs associated with the extension, improvement, purchase, acquisition, construction, and enlargement of the City’s Waterworks System B.B.#91 – Pres. Reed/Kennedy - An ordinance, recommended by the Board of Estimate and Apportionment, authorizing a supplemental appropriation; amending Ordinance 69154, commonly referred to as the City of St. Louis Annual Operating Plan for Fiscal Year 2012-2013; appropriating and setting apart projected excess general fund revenues to address certain expenditures in the General Fund for the current fiscal year, in the amount of Two Million Dollars ($2,000,000); and

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containing an emergency clause. WEDNESDAY, JUNE 19, 2013 NO MEETINGS THURSDAY, JUNE 20, 2013 NO MEETINGS FRIDAY, JUNE 21, 2013 FULL BOARD MEETING – 10:00 A.M. CHAMBERS 25. 26. 27. Excused Aldermen Adjournment Calendar

FRIDAY, JUNE 28, 2013 – FULL BOARD MEETING WEDNESDAY, JULY 3, 2013 – FULL BOARD MEETING THURSDAY, JULY 4, 2013 – OFFICE CLOSED FRIDAY, JULY 5, 2013 – NO FULL BOARD MEETING FRIDAY, JULY 12, 2013 – LAST MEETING (SUMMER BREAK) FRIDAY, SEPTEMBER 13, 2013 - FULL BOARD MEETING (RETURN FROM BREAK) ****************************************************************************************************** ****** CABLE PLAYBACK TIMES FOR THE BOARD OF ALDERMEN MEETINGS ON: STLTV on Charter Cable - with digital box (Channel 992 & 108) with a digital television (Channel 108.1) On AT&T U-Verse Channel 99 You can also watch live via the web @ www.stltv.net MONDAY THRU SUNDAY @ 12:00 A.M. SATURDAY & SUNDAY @ 9:00 A.M. MONDAY - WEDNESDAY - FRIDAY @10:00 A.M. MONDAY & TUESDAY @ 6:00 P.M. FRIDAY - 3:00 P.M.

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