CITY OF DARDENNE PRAIRIE

2032 HANLEY ROAD

DARDENNE PRAIRIE, MO 63368

BOARD OF ALDERMEN

MEETING AGENDA

CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

            Mayor Fogarty

            Alderman Menichino

            Alderman West

            Alderman Kampelman

            Alderman Conroy

            Alderman Tebbe

            Alderman Nasi

CONSENT AGENDA

1. Board of Aldermen Minutes 09-05-12

2. Workshop Summary 09-05-12

3. Bills for Approval 09-19-12

4. BaratHaven CID 2013 Annual Budget

5. Liquor License – Immaculate Conception Church – Temporary Permit by Drink – October 21, 2012

6. Treasurer’s Report – As of August 31, 2012

7. Appointment of Mike Claspille to Planning & Zoning Commission – Term to expire September, 2016        

ITEMS REMOVED FROM CONSENT AGENDA

OPEN FORUM

PUBLIC HEARINGS

1.  2012 Ad Valorem Tax Levy

2. Conditional Use Permit Application with Site Plan for a Proposed Parking Lot at 64 West

     Business Park, Lot Z from Property Owner Greater Missouri Builders and Applicant 2

     Rivers Church

3.  Amendments to the Dardenne Prairie zoning and land use regulations in the Municipal Code    pertaining to off-street parking regulations.

4. Amendments to the Dardenne Prairie zoning and land use regulations in the Municipal Code    pertaining to "R-M" Multiple-Family Residential District regulations.

5.  A P.U.D. Request - Area Plan for 7393 Highway N from Property Owner Midwest Independent       Bancshares, Inc. and Applicant Tim Ruesch & Mark Heisel

NEW BUSINESS

1. Bill # 12-50

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, ESTABLISHING THE AD VALOREM TAXES FOR ALL REAL AND TANGIBLE PERSONAL PROPERTY WITHIN THE CITY OF DARDENNE PRAIRIE, FOR THE PERIOD OF JANUARY 1, 2012 TO DECEMBER 31, 2012

2.Bill # 12-51

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, AUTHORIZING THE MAYOR AND/OR CITY ADMINISTRATOR TO EXECUTE AN AGREEMENT WITH SEALMAXX OF GREATER ST. LOUIS, INC., D/B/A RED NOSE LIGHTING, FOR THE INSTALLATION OF HOLIDAY LIGHTING ON CERTAIN PUBLIC PROPERTY

3.Bill # 12-52

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, AUTHORIZING THE MAYOR AND/OR CITY ADMINISTRATOR TO EXECUTE AN AGREEMENT WITH THE CLOWNS LLC, FOR PROVIDING ENTERTAINMENT SERVICES AT THE CITY’S HOLIDAY TREE LIGHTING CEREMONY

4.Bill # 12-53

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, AMENDING SECTIONS 405.430 AND 405.695 OF THE MUNCIPAL CODE BY DELETING SAID SECTIONS IN THEIR ENTIRETY; ENACTING, IN LIEU THEREOF, NEW SECTIONS 405.430 AND 405.695 OF THE MUNCIPAL CODE; PROVIDING REGULATIONS FOR OFF-STREET PARKING

5. Bill # 12-54

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, AUTHORIZING THE MAYOR AND/OR CITY ADMINISTRATOR TO EXECUTE AN AGREEMENT WITH MICK MEHLER AND SONS, INC., FOR THE CONSTRUCTION OF THE HENNING ROAD PHASE 2 IMPROVEMENTS PROJECT

6.   RESOLUTION #229

RESOLUTION OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, ACCEPTING A PROPOSAL FOR UNDERWRITING; SELECTING AN UNDERWRITER IN CONNECTION WITH THE PROPOSED ISSUANCE BY THE CITY OF ITS NEIGHBORHOOD IMPROVEMENT DISTRICT REFUNDING BONDS (BRYAN ROAD NEIGHBORHOOD IMPROVEMENT DISTRICT), SERIES 2012; AND ACKNOWLEDGING CERTAIN DISCLOSURES PURSUANT TO MSRB RULE G-17

OLD BUSINESS

1.Bill # 12-31

Ordinance- Conditional Use Permit Application for a Proposed Park Lot at 64 West Business Park, Lot Z from Property Owner Greater Missouri Builders and Applicant 2 Rivers Church

2.Bill # 12-32

Ordinance- Site Plan Application for a Proposed Park Lot at 64 West Business Park, Lot Z from

     Property Owner Greater Missouri Builders and Applicant 2 Rivers Church

3.Bill # 12-36

AN ORDINANCE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, PROVIDING FOR THE ACCEPTANCE OF THE DEDICATION OF CERTAIN STREETS IN LEIGHTON HOLLOW SUBDIVISION—VILLAGE C

4.   Bill # 12-46

AN ORDINANCE OF THE CITY OF Dardenne Prairie, MISSOURI, AMENDING CHAPTER 405 OF THE MUNICIPAL CODE OF THE CITY OF DARDENNE PRAIRIE, MISSOURI, BY DELETING SECTION 405.175 IN ITS ENTIRETY; ENACTING, IN LIEU THEREOF, A NEW SECTION 405.175; ESTABLISHING A “R-M” MULTIPLE-FAMILY RESIDENTIAL DISTRICT; AND PROVIDING FOR REGULATIONS THEREIN

5.   Bill # 12-47

Ordinance - A P.U.D. Request - Area Plan for 7393 Highway N from Property Owner Midwest Independent Bancshares, Inc. and Applicant Tim Ruesch & Mark Heisel.

STAFF COMMUNICATIONS

                        1.         City Attorney

                        2.         City Engineer

                        3.         Staff                           

                        4.         Aldermen

                        5.         Mayor

CLOSED SESSION

Roll call vote to hold closed session pursuant to RSMo 610.021 section _______

            Litigation and Privileged Communications (1)           

            Real Estate (2)

            Personnel (3)

            Labor (9)

            Bid Specs (11)

            Audit (17)

Return to regular meeting agenda

ADJOURNMENT