1. Roll Call
2. Pledge of Allegiance

1. Regular Meeting: 02-17-2020
   Documents: 02-17-2020 Minutes
   
   

1. Case #20-01: Shall a Lot Consolidation be granted to M. Giesmann of Horner Shifrin Company on behalf of MO American Water for two parcels located at 9040 and 9080 Frost Ave to be used for a new building and vehicles storage yard?
   Documents: PH Case #20-01
   
   
2. Case #20-04: Shall the City Manager’s request be granted to rezone the land which comprise the Washington Park Cemetery from M-1 Industrial District to P-1 Park District?
   Documents: PH Case #20-04
   
   

1. Case #20-05: Request for Referral to the City Plan Commission Agenda to review and consider a Special Use Permit for Radwan Daboul for the operation of a pre-owned auto sales center at 9710 Natural Bridge Road.
   Documents: Refer Request Case #20-05
   
   
2. Case #20-06: Request for Referral to the City Plan Commission Agenda to review and consider a Special Use Permit for Christian Orr, Carvana LLC for the operation of a pre-owned auto sales and full-service center at 9300 Natural Bridge Road.
   Documents: Refer Request Case #20-06
   
   

1. #3520 – A Resolution to Reimburse Such Councilperson and City Manager for Expenses Specifically Incurred by Them, If Any, Up to the Month of February 2020 (Council Present)
   Documents: Resolution #3520
   
   

1. Bill #4762 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Deka Services for the AC Replacement Project at the Civic Center (City Manager Irvin) - 3rd Reading
   Documents: Bill #4762
   
   
2. Bill #4764 – An Ordinance Adopting a Revised Title VI Program for the City of Berkeley, St. Louis County, MO (City Manager Irvin)
   Documents: Bill #4764
   
   
3. Bill #4765 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Nemo Fisheries (City Manager Irvin)
   Documents: Bill #4765
   
   
4. Bill #4766 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with TR & L Contractors, Inc for the Fuel Canopy (City Manager Irvin)
   Documents: Bill #4766
   
   
5. Bill #4767 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Hosea’s Lawn Care, LLC (City Manager Irvin)
   Documents: Bill #4767
   
   
6. Bill #4768 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Banner Fire Equipment for Ballistic Vests for the Fire Apparatus (City Manager Irvin)
   Documents: BIll #4768
   
   

1. Appointments to Board and Commissions

1. Bill #4769 – An Ordinance of the City of Berkeley, MO, Authorizing the Purchase of Post-Third Sale Properties for Use as Inventory for the Dollar Home and Mow & Own Programs (City Manager Irvin)
   Documents: Bill #4769
   
   
2. Bill #4770 – An Ordinance Approving the Consolidation of Lots A & B, Plat No. 1 Recorded in Plat Book 142 Page 99 Also known as 9040 Frost Avenue and 9080 Frost Avenue, in the City of Berkeley, MO, St. Louis County (City Manager Irvin)
   Documents: Bill #4770
   
   
3. Bill #4771 – An Ordinance Authorizing a Zoning Change to P-1 Park District from M-1 Industrial District for Four Parcels of Land Comprising the Washington Park Cemetery Located at 4522 James S. McDonnell (11.98 Acres), 4524 James S. McDonnell (0.04 Acres), 4560 James S. McDonnell (26.83 Acres) and 4744 James S. McDonnell Blvd (2.86 Acres) in the City of Berkeley, St. Louis County, MO (City Manager Irvin)
   Documents: Bill #4771
   
   
4. Bill #4772 – An Ordinance Providing for the Submission to the Qualified Voters of the City of Berkeley, MO, at a Special Election to be held on August 4, 2020, Proposition for a Tax Not to Exceed Twenty-Five Cents on the Hundred Dollars Assessed Valuation on all Property Taxable by the County to Provide Funds Annually to pay the Cost of the Creation and Operation of Additional Emergency Ambulance Services for the Municipal Fire Department (City Manager Irvin)
   Documents: Bill #4772
   
   
5. Bill #4773 – An Ordinance of the City of Berkeley, MO, Authorizing the Mayor, Assistant City Manager, and Fire Chief to Execute the Attached Collective Bargaining Agreement Between the City of Berkeley and the Professional Fire Fighters of Eastern Missouri I.A.F.F. Local 2665 (Council Present)
   Documents: Bill #4773
   
   

1. Closed Meeting (610.021): Litigation, Real Estate, &/or Personnel
2. Discussion - Request to purchase two mowers and one trailer
   Documents: Staff Report Request
   
   

Next Scheduled Meeting: March 16, 2020 @ 7:00 pm

If you are a person with a disability and have special needs, please call 314-524-3313 and check with the City Manager’s Office no later than 48 hours prior to the meeting, the city will make reasonable accommodations upon your arrival at the meeting.

Please Note: In accordance with RSMo section 610.021, the council may go into closed session during this meeting to discuss matters of litigation, legal actions, and/or communication from the City Attorney as provided under Section 610.021 (1), and/or personnel under Section 610.021 (13), and/or hiring, firing, disciplining, or promoting employees under Section 610.021 (3), and/or real estate under Section 610.021 (2).

Misconduct and / or inappropriate behavior will not be tolerated.