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City of Berkeley, MO CITY OF BERKELEY, MO
MEETING CANCELED - 02-05-2018

Monday, February 05, 2018 at 07:00 PM


BOARD OR COMMISSION: City Council
MEETING DATE: Monday, February 05, 2018 at 07:00 PM
MEETING PLACE: City Hall


  1. Meeting Called to Order
    1. Roll Call
  2. Presentation
    1. Ceremonial Oath - Benjamin Rouggly (Police)
  3. Approval of Minutes
    1. Regular Meeting: January 8, 2018
      Documents: 01-08-18 Regular Meeting Minutes-Draft
    2. Special Meeting: January 16, 2018
      Documents: 01-16-18 Special Meeting Minutes - Draft
    3. Special Meeting: January 23, 2018
      Documents: 01-23-18 Special Meeting Minutes - Draft
  4. Public Hearing
  5. Request for Rezoning, Special Use Permits, Re-subdivision
  6. Citizen Hearings (Anyone wishing to speak must complete a Speaker Card at the Rear)
  7. Resolutions
    1. Res #3437: A Resolution to Reimburse Such Councilpersons and City Manager for Expenses Specifically Incurred by Them, if any, for the Months of January 2018 (Council)
      Documents: Resolution #3437 January 2018 Reimbursement
  8. Petitions
  9. Unfinished Business
    1. Bill #4591: An Ordinance Authorizing a Right of Entry Permit to Saint Louis County, on Behalf of EFK Moen, LLC, for the Purpose of Boring and Testing for the Reconstruction and Expansion of Eva Road Being Brought to Standards, in Berkeley MO (Council) - 2nd & 3rd Reading
      Documents: Bill #4591 Right of Entry Permit Evan Rd
    2. Bill #4592: An Ordinance Amending Section 605.040; Licenses and Permits, Conditions for Issuance (Council) - 2nd & 3rd Reading
      Documents: Bill #4592 Amend Sect. 605.040
    3. Bill #4593: An Ordinance of the City of Berkeley Repealing Chapter 520, Soil Excavation and Erosion Control in its Entirety; and Replacing new Provisions in Chapter 520: Entitled, Stormwater Management Program (Council) - 2nd & 3rd Reading
      Documents: Bill #4593 Amend Sect. 520
    4. Bill #4594: An Ordinance of the City of Berkeley, MO, Authorizing the Mayor to Execute the Attached Agreement with Morpho Trak, LLC. (Council) - 2nd & 3rd Reading
      Documents: Bill #4594 Morpho Trak Agreement
  10. New Business
  11. Introduction of Bills
    1. Bill #4597: An Ordinance for the Berkeley Police Department General Order #60 “DUI Enforcement” Policy (Council)
      Documents: Bill #4597 General Order 60
    2. Bill #4598: An Ordinance for the Berkeley Police Department General Order #61 “Traffic Direction and Control” Policy (Council)
      Documents: Bill #4598 General Order 61
    3. Bill #4599: An Ordinance for the Berkeley Police Department General Order #62 “Traffic Ancillary Services” Policy (Council)
      Documents: Bill #4599 General Order 62
    4. Bill #4600: An Ordinance of the City of Berkeley Amending the Employee Handbook of Personnel Rules and Regulations, Policies, and Benefits in Rule #21 Drug & Alcohol (Safety Sensitive Positions) by Adding a Drug & Alcohol Policy Addendum Effective January 1, 2018 (Council)
      Documents: Bill #4600 Amend Personnel Policy Sect 21
    5. Bill #4601: An Ordinance of the City of Berkeley, Missouri, Authorizing the Mayor to Enter into and Execute the Attached Contract giving Prisoner Housing Services for Bel-Nor Police Department (Council)
      Documents: Bill #4601 Bel Nor Prisoner Holding
    6. Bill #4602: An Ordinance of the City of Berkeley Authorizing the Release of Final payment to Simms Building Group for the Construction of the Berkeley Police Building at 8340 Frost Avenue, in the City of Berkeley, Saint Louis County Missouri (Council)
      Documents: Bill #4602 Release contractor final payment
  12. Appointments to Board and Commissions
  13. Communications
    1. Request from Family Court to the Fire Dept. to continue the Jr. Firefighter Program (June-July 2018)
      Documents: Letter-Jr Firefighters-2018
  14. Reports and Recommendations from the City Manager
    1. Closed Meeting (610.021): Litigation, Real Estate, &/or Personnel
  15. Reports from the City Clerk
  16. Reports from the Attorney
  17. Reports from the Special Committees
  18. Reports from the Standing Committees
    1. City Plan Commission Minutes - 12-13-17
      Documents: City Plan Minutes - December 13, 2017
  19. Reports from the Council
  20. Audience Participation (Limited to Subjects Addressed During the Meeting)
  21. Adjournment

Next Scheduled Meeting: February 19, 2018

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 610.0201 (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).