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The meeting is called for the following purposes:

1. Unfinished Business
   1. Bill #4996 – An Ordinance Authorizing the City Manager to Execute an Agreement with Navigate Building Solutions for Fire Station #2 Project (City Manager) – 3rd Reading
      Documents: Bill #4996
      
      
   2. Bill #4997 – An Ordinance Approving the Consolidation of All of the Lots in Blocks 1, 2, & 3 of Brownleigh Subdivision Plat (PB41, PG 45); all of the Lots in Block 1 of the Amended Plat of Part of Block 1 of Brownleigh Subdivision (PB 50, PG 18); all Lots of Berkeley Acres Subdivision (PB 17, Pg 74) Excepting Therefrom that part conveyed to the State of Missouri for Interstate 170; all of the Lots in Airport Gardens (PB82, PG 27): & Lots 1 – 3 of Kathmar (PB12, PG16) Excepting therefrom that part conveyed to the State of Missouri for Interstate 170; All of the vacated right-of-way inside of the listed subdivisions per Ordinance 3577, recorded in Deed Book 14286, Pages 594-597; A tract of land in the Northeast part of Section 9, Township 46 North, Range 6 East all in the City of Berkeley, St. Louis County, Missouri (City Manager) – 3rd Reading
      Documents: Bill #4997
      
      
   3. Bill #4998 – An Ordinance for the City of Berkeley, MO, Amending Section 390 of the Traffic (City Manager) – 3rd Reading
      Documents: Bill #4998
      
      
   4. Bill #4999 – An Ordinance of the City of Berkeley, MO, to reaffirm the City’s Policy and Procedure of Disclosing Potential Conflicts of Interest and Substantial Interest for Interest for Certain Municipal Officials as Established by the MO Ethics law, Chapter 105 RSMO (City Manager) – 3rd Reading
      Documents: Bill #4999
      
      
2. Closed Session
   1. Litigation RSMo. 610.021 (1)
   2. Real Estate RSMo. 610.021 (2)
   3. Personnel RSMo. 610.021 (3)

      This meeting was approved in the November 20th, 2023 meeting.