The meeting will accessible by video/audio webinar.

Please join the meeting from your computer, tablet, or smartphone.

Zoom.us or Dial 1 312 626 6799
Webinar ID: 897 4411 0916
Password: 292780

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.
Documents: Zoom Meeting Link

1. Meeting Called to Order
   1. Roll Call
   2. Pledge of Allegiance
      
2. Approval of Minutes
   1. Regular Meeting: Jan 08, 2024
      Documents: Minutes
      
      
3. Public Hearing
4. Request for Rezoning, Special Use Permits, Re-subdivision
5. Citizens Hearings
6. Resolutions
7. Petitions
8. Unfinished Business
   1. Bill #5001 – An Ordinance Vacating and Discontinuing Public Use of a Portion of Springdale Road in the North Park Redevelopment Area (City Manager) - 3rd Reading
      Documents: Bill #5001
      
      
   2. Bill #5002 – An Ordinance for the City of Berkeley, Missouri, Authorizing the Mayor to Execute the Attached Right of Entry Agreement to the U.S. Army Corps of Engineers (USACE), St. Louis District, for Frost Ave, Frost Industrial Ln, Romiss Ct, Jonas Pl, and Hazelwood Ave (City Manager) - 3rd Reading
      Documents: Bill #5002
      
      
   3. Bill #5003 – An Ordinance Authorizing the Mayor to Execute an Agreement with PGAV Planners LLC According to RFQ #931 – Downtown Plan (City Manager) - 3rd Reading
      Documents: Bill #5003
      
      
   4. Bill #5004 – An Ordinance Authorizing the City Manager to Execute an Agreement with Motorola Solutions for Communications Equipment and Services for the Police and Fire Departments (City Manager) - 3rd Reading
      Documents: Bill #5004
      
      
   5. Bill #5005 – An Ordinance Authorizing the City Manager to Execute an Agreement with All Inclusive Rec for Shade Structures at the Municipal Pool (City Manager) - Bill #5005
      Documents: Bill #5005
      
      
   6. Bill #5006 – An Ordinance Authorizing the City Manager to Execute an Agreement with Central County Emergency 911 Dispatching Center (City Manager) - 3rd Reading
      Documents: Bill #5006
      
      
   7. Bill #5007 – An Ordinance Amending the City of Berkeley, Missouri, Personnel Rules and Regulations to Include the Day before Thanksgiving as an Official City Observed Holiday (Mayor) - 3rd Reading
      Documents: Bill #5007
      
      
9. New Business
   1. Appointments to Board and Commissions
10. Introduction of Bills
    1. Emergency Bill #5008 – An Ordinance Authorizing the City Manager to Purchase a Pumper from Spartan Emergency Response (The Council find that an emergency exists and declares that passage of this ordinance is necessary for the preservation of the welfare of the citizens of the City of Berkeley.) (City Manager)
       Documents: Bill #5008
       
       
11. Communications
12. Reports and Recommendations from the City Manager
    1. Closed Meeting (610.021): Litigation, Real Estate, &/or Personnel
    2. Liquor License Renewal: A-1 Wine & Liquor, 6796 N Hanley Rd
       Documents: Liq Lic Request
       
       
13. Reports from the City Clerk
14. Reports from the Attorney
15. Reports from the Special Committees
16. Reports from the Standing Committees
    1. Minutes: City Plan Commission Meeting 12-13-23
       Documents: Minutes
       
       
17. Reports from the Council
18. Adjournment

    Next Scheduled Meeting: February 05, 2024 at 7pm