CITY OF SUNSET HILLS

BOARD OF ALDERMEN

 A G E N D A

JULY 9, 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 June 11, 2019 regular meeting
Documents:
  1. Minutes 6 11 19.pdf
4.

PROCLAIM JULY 9TH, 2019 AS DIANE AND BOB ECKHARDT DAY IN SUNSET HILLS

5.

CONSENT AGENDA

a) Bills to be approved
b) Champ Zone 1/Sports Fan Closet, special permit for temporary retail tent sales located at 3660 S. Lindbergh from July 12-August 7, 2019. 


6.

PRESENTATION FROM KAREN YEOMANS OF MODOT

7.

PUBLIC HEARING

The Board will consider a petition for an Amended Development Plan, submitted by St. Louis Bombers RFC, for the redevelopment of property at 13420 & 13450 West Watson Road
8.

PUBLIC COMMENT

9.

OLD BUSINESS

9.I.

BILL NO. 62

An Ordinance approving an Amended Development Plan for D & P Property, LLC for changes to the approved Final Development Plan to allow for the property located at 12900 Maurer Industrial Drive to be used for office space
SECOND READING
10.

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
11.

NEW BUSINESS

11.II.

BILL NO. 67

An Ordinance establishing a procedure to disclose potential conflicts of interest and substantial interests for certain officials
FIRST READING
11.III.

BILL NO. 68

An Ordinance prohibiting left turns from 11745 Sappington Barracks Road on to Sappington Barracks Road
FIRST READING
11.IV.

BILL NO. 69

An Ordinance prohibiting right turns from 3720 South Lindbergh Boulevard on to East Watson Road
FIRST READING
11.V.

RESOLUTION NO 504

A Resolution approving a contract with Raineri Construction and authorizing the Mayor/and or City Administrator to execute the same on behalf of the City of Sunset Hills
12.

APPOINTMENTS

Re-Appointments: Mark Colombo- Finance Committee, term expires 07/11/2021
Joe Stewart- Finance Committee, term expires 07/11/2021
13.

GENERAL DISCUSSION

14.

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

15.

ADJOURNMENT