CITY OF SUNSET HILLS
BOARD OF ALDERMEN
 A G E N D A
MAY 14, 2019
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 April 23 regular and closed session meetings

Documents:
  1. Minutes 4 23 19.pdf
4.

CONSENT AGENDA

a) Bills to be approved
b) Budget Amendments
5.

PUBLIC HEARING

The Board will consider a petition for an Amended Conditional Use Permit, submitted by Patches Ellis, to make changes to the approved Conditional Use Permit for Y Bark Alone by increasing the total number of dogs allowed per day from 50 to 120 at an existing dog day care at 10390 Watson Road
Documents:
  1. Public Hearing.pdf
6.

PUBLIC COMMENT

7.

OLD BUSINESS

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. 59

An Ordinance granting an Amended Conditional Use Permit to Patches Ellis to increase the number of dogs allowed at a dog day care with overnight boarding of dogs at 10390 Watson Road
FIRST READING
9.II.

Bill No. 60

An Ordinance repealing load limits for Old Gravois Road Bridge
FIRST READING
9.III.

Bill No. 61

An Ordinance authorizing Missouri American Water Company to install one (1) fire hydrant in the City of Sunset Hills
FIRST READING
9.IV.

Resolution No. 500

A Resolution approving a contract with Kozeny-Wagner and authorizing the Mayor/and or City Administrator to execute the same on behalf of the City of Sunset Hills
10.

APPOINTMENTS

None
11.

GENERAL DISCUSSION

12.

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

13.

ADJOURNMENT