CITY OF SUNSET HILLS
BOARD OF ALDERMEN
 A G E N D A
FEBRUARY 11, 2020
6:00 P.M.

A meeting of the Board of Aldermen will be held in the Robert C. Jones Auditorium at City Hall, 3939 S. Lindbergh Boulevard

1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

APPROVAL OF MINUTES

Approval of the minutes of the January 14, 2020  regular and closed session meetings
4.

CONSENT AGENDA

a) Bills to be approved
b) Request from Helen Fitzgerald’s for a temporary tent from March 5-19, 2020 for St. Baldrick’s Cancer Fundraiser and St. Patrick’s Day festivities
c) Request from Laumeier Sculpture Park for City sponsorship of the annual Art Fair from May 8-10, 2020, including temporary signage and one way traffic on Rott Road during the event
d) Request from Home Depot to use parking spaces for their seasonal outdoor merchandise
5.

PUBLIC HEARING

None
6.

PUBLIC COMMENT

7.

OLD BUSINESS

None
8.

CITY OFFICIAL AND COMMITTEE REPORTS

  • City Clerk/City Administrator, Eric Sterman
  • Director of Finance, Susanna Messmer
  • Chief of Police, Stephen Dodge
  • City Attorney, Robert E. Jones
  • City Engineer, Bryson Baker
  • Director of Parks & Recreation, Gerald Brown
Committee Reports

a)    Finance Committee -Alderman Colombo
b)    Economic Development Committee – Alderman Baebler
c)    Parks & Recreation Commission – Alderman Bersche
d)    Police Advisory Board – Alderman Bersche
e)    Public Works Committee- Alderman Krueger
9.

NEW BUSINESS

9.I.

BILL NO. 87

An Ordinance electing to participate in the Show Me Green Sales Tax Holiday
FIRST READING
9.II.

BILL NO. 88

An Ordinance enacting a New Article III of Chapter 19-1/2 Related to Development Plans seeking Real Property Tax Abatement pursuant to Chapter 353 of the Revised Statutes of Missouri
FIRST READING
* Request for a second reading
9.III.

RESOLUTION NO. 519

A Resolution amending the City of Sunset Hills Personnel Policy Manual
10.

APPOINTMENTS

a) Joshua Arnold – Board of Adjustment, term expires 1/01/2024 

Re-Appointments
a) Terry Beiter- Economic Development Committee, term expires 2/11/2022
b) Mike Sawicki- Finance Committee, term expires 2/11/2022
c) Nathan Lipe- Finance Committee, term expires 2/11/2022
d) Jeff Camilleri- Finance Committee, term expires 2/11/2022
e) Sherri Schmidt- Gempp Commission, term expires 2/11/2023
11.

GENERAL DISCUSSION

• Floodplain Management/Regulation
12.

REQUEST TO MEET IN CLOSED SESSION PURSUANT TO 610.21.3 AND 610.21.1 RSMo TO DISCUSS LEGAL MATTERS

13.

ADJOURNMENT