CITY OF LAKE SAINT LOUIS
BOARD OF ALDERMEN
REGULAR MEETING
AUGUST 19, 2013
AGENDA
CITY OF LAKE SAINT LOUIS
BOARD OF ALDERMEN
MONDAY, AUGUST 19, 2013
7:00 P.M. REGULAR MEETING
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
PRESENT ABSENT
III. ROLL CALL:
Mayor Ralph Sidebottom
Richard Morris, Alderman Ward III
John Pellerito, Alderman Ward III
Tony Zito, Alderman Ward I
Karen Vennard, Alderman Ward II
Gary Torlina, Alderman Ward I
Kathy Schweikert, Alderman Ward II
ALSO PRESENT:
Paul Markworth, City Administrator Next Ord. 3197
Donna F. Daniel, City Clerk
Jay Summerville, City Attorney
Eric Sterman, Assistant City Administrator
Mike Force, Chief of Police
Steve Schertel, Community Development Director
Derek Koestel, Public Works Director
Renee Roettger, Finance Director
IV. INVOCATION:
V. ANNOUNCEMENTS:
VI. COMMITTEE REPORTS:
1. CA Representative
2. Planning and Zoning Commission
3. Park Board
4. Tree Board
5. Administrative/Finance/Public Works Committee
6. Development Review Board
7. Architectural Review Board
8. Green Environmental Advisory Committee
9. Other Reports
VII. PUBLIC HEARINGS:
THREE MINUTE LIMIT FOR COMMENTS – Residents who wish to speak will be limited to no more than three (3) minutes for their comments. The Board of Aldermen will hold their comments or responses until after the close of the Public Comment section of the agenda.
Application for a proposed Zoning Amendment from NU (Non-Urban) to BP (Business Park) and an application for a proposed Site Plan to develop a Senior Living Facility on the site consisting of Independent Living Centers, Health Center, Town Center, and Cottages. The site is on 37.29 acres and is generally located between I-64 North Outer Road (Civic Center Drive) and Freymuth Road, bounded by Dauphine Drive to the east. Application submitted by Lutheran Senior Services.
CONTINUED – (NEXT REGULAR BOARD OF ALDERMEN MEETING, TUESDAY, SEPTEMBER 3, 2013.)
Review of previously Approved Preliminary Development Plan St. Joseph Hospital West – Lake Saint Louis Campus Expansion including the addition of three floors of patient rooms above the existing hospital, the construction of a diagnostic testing center and lab, and the construction of a multi-floor parking garage to be built in phases. The hospital campus is on 23.92 acres and zoned PD (Planned Development). The property is generally located south of Interstate 70, north of Lake Saint Louis, east of Harbor Bend Court, and west of Lake Saint Louis Boulevard. Application submitted by SSM Healthcare/SSM Properties, Inc.
CONTINUED – (NEXT REGULAR BOARD OF ALDERMEN MEETING, TUESDAY, SEPTEMBER 3, 2013.)
Application for consideration of one or more Amendments to the Municipal Code that would allow approval of federally licensed firearms sales operations (primarily “internet-based”) as a Home Occupation. Application submitted by City of Lake Saint Louis.
CLOSED
VIII. CALENDAR: August 2013 and September 2013
IX. MINUTES FROM: August 5, 2013 Regular Meeting
APPROVED
X. CONSENT AGENDA:
1. Warrant dated August 19, 2013 in the amount of $903,827.99
APPROVED
XI. APPOINTMENTS:
XII. PUBLIC COMMENT:
THREE MINUTE LIMIT FOR COMMENTS – Residents who wish to speak will be limited to no more than three (3) minutes for their comments. The Board of Aldermen will hold their comments or responses until after the close of this section.
XIII. TABLED:
1. Site Plan – Senior Living Facility, Lutheran Senior Services
TABLED – (NEXT REGULAR BOARD OF ALDERMEN MEETING, TUESDAY, SEPTEMBER 3, 2013.)
2. Bill No. 3377 – An ordinance amending the Zoning Map of the City of Lake Saint Louis by changing the zoning district designation from NU (Non-Urban) to BP (Business Park) on an approximate 38.27 acre tract of land for the purpose of building a Continuing Care Retirement Community and pursuant to a specific Site Plan; said property being generally located northwest of Dauphine Drive, northeast of Civic Center Drive (I-64 North Outer Road), and west of Freymuth Road.
TABLED – (NEXT REGULAR BOARD OF ALDERMEN MEETING, TUESDAY, SEPTEMBER 3, 2013.)
XIV. OLD BUSINESS:
XV. NEW BUSINESS:
1. Bill No. 3382 – An ordinance polling and declaring the votes of the municipal election held in the City of Lake Saint Louis, Missouri on August 6, 2013.
APPROVED – ORDINANCE 3197
2. Bill No. 3383 – An ordinance to authorize the purchase of three (3) Ford police utility vehicles for the City of Lake Saint Louis Police Department.
APPROVED – ORDINANCE 3198
3. Bill No. 3384 – An ordinance amending the Lake Saint Louis Municipal Code Title IV. Land Use, Chapter 420: Supplementary Use Regulations, Article IV. Home Occupations, Section 420.150; Prohibited Home Occupations, identifying the sale of firearms as a prohibited home occupation.
APPROVED – ORDINANCE 3199
XVI. BOARD COMMENTS:
XVII. STAFF COMMENTS:
XVIII. EXECUTIVE SESSION: Personnel RSMO 610.021.3, Real Estate RSMO 610.021.2 and Legal RSMO 610.021.1 exemptions
XIX. GENERAL DISCUSSION:
XX. ADJOURNMENT:
****** PLEASE NOTE: All bills may be read twice and approved in one meeting. ******
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