CITY OF SUNSET HILLS
BOARD OF ALDERMEN
 A G E N D A
OCTOBER 8, 2019
6:00 P.M.

A meeting of the Board of Aldermen will be held in the Robert C. Jones Auditorium at City Hall, 3939 S. Lindbergh Boulevard


1.

PLEDGE OF ALLEGIANCE

2.

ROLL CALL

3.

APPROVAL OF MINUTES

Approval of the minutes of the September 10, 2019 regular and closed session meetings

4.

EMPLOYEE RECOGNITION

Police Officer Shaun Gibbons- 10 years of service
5.

CONSENT AGENDA

a) Bills to be approved
b) Request by Beer Outside for a temporary liquor license for special event Annual MindsEye Fall Classic Beepball Tournament 13555 W. Watson Road October 13, 2019
c) Request by Beer Sauce Shop LLC, for an annual liquor license at 3800 S. Lindbergh Blvd Suite 310
d) Request by 2nd Shift Brewing for a temporary liquor license for the special event Minnie Ha Ha 5k Beer Run and Concert
e) Request by Perennial Artisan Ale for a temporary liquor license for the special event Minnie Ha Ha 5k Beer Run and Concert
6.

PUBLIC HEARING

PUBLIC HEARING: The Board will consider a petition for a Conditional Use Permit, submitted by Jim Keras Automotive Group, for an automobile and light truck sales dealership at 10100 & 10150 Watson Road

PUBLIC HEARING: The Board will consider a petition for a Conditional Use Permit, submitted by Beer Sauce SH, LLC, for a restaurant as part of a retail establishment at 3880 South Lindbergh Boulevard

PUBLIC HEARING: The Board will consider a petition for the termination and dissolution of the 10100 Watson Road Community Improvement District
7.

PUBLIC COMMENT

8.

OLD BUSINESS

8.I.

BILL NO. 73

An Ordinance approving an Amended Development Plan for Sunset Transportation to make changes to the approved Final Development Plan for the property located at 10877 Watson Road
SECOND READING
**Postponed until the November 12, 2019 Board of Aldermen Meeting
9.

CITY OFFICIAL AND COMMITTEE REPORTS

  • City Clerk/City Administrator, Eric Sterman
  • Director of Finance, Susanna Messmer
  • Chief of Police, Stephen Dodge
  • City Attorney, Robert E. Jones
  • City Engineer, Bryson Baker
  • Director of Parks & Recreation, Gerald Brown
Committee Reports

a)    Finance Committee -Alderman Colombo
b)    Economic Development Committee – Alderman Baebler
c)    Parks & Recreation Commission – Alderman Bersche
d)    Police Advisory Board – Alderman Bersche
e)    Public Works Committee- Alderman Krueger
10.

NEW BUSINESS

10.I.

BILL NO. 75

An Ordinance providing for the approval of a Subdivision Plat for a lot consolidation to combine two lots at 10150 and 10100 Watson Road as provided in Appendix A of the Code of Ordinances of City of Sunset Hills, Missouri
FIRST READING
10.III.

BILL NO. 77

An Ordinance granting a Conditional Use Permit to Beer Sauce SH, LLC, for operation of a restaurant as part of a retail establishment at 3880 South Lindbergh Boulevard Suite 310
FIRST READING
*Petitioner has requested a second reading
10.V.

BILL NO. 79

An Ordinance prohibiting the sale of tobacco products and electronic smoking devices to persons less than twenty-one years of age
FIRST READING
10.VI.

RESOLUTION NO. 511

A Resolution adopting the St. Louis Regional Hazard Mitigation Plan
10.VII.

RESOLUTION NO. 512

A Resolution authorizing the Mayor and/or City Administrator of Sunset Hills, Missouri to sign an easement agreement with MSD
11.

APPOINTMENTS

None
12.

GENERAL DISCUSSION

13.

REQUEST TO MEET IN CLOSED SESSION PURSUANT TO 610.21.3 AND 610.21.1 RSMo TO DISCUSS REAL ESTATE MATTERS

14.

ADJOURNMENT