10/13/2009 Meeting Type: Committee Meeting Sponsor: Public Safety Time: 9:00am - 10:00am Location :Leisure Room (Room 230) Message: B.B. #24 - Troupe, An ordinance pertaining to the City Housing Conservation Program; repealing Section Seventeen of Ordinance 67914 and enacting in lieu, thereof, a new section pertaining to the same subject matter. |
10/15/2009 Meeting Type: Committee Meeting Sponsor: Transportation and Commerce Time: 1:00pm - 3:00pm Location :Leisure Room (Room 230) Message: B.B.#170 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, ratifying and adopting the actions of the Mayor and Comptroller, in accepting and executing a certain grant agreement for a maximum federal obligation of Three Million, Seven Hundred Twenty Four Thousand, Eight Hundred Thirty Five Dollars, for reimbursement of direct costs associated with the reconstruction of Taxiway Victor from Taxiway Foxtrot to Runway 24-Project 2; containing an emergency clause. B.B.#171 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment ratifying and adopting the actions of the Mayor and the Comptroller in accepting and executing a certain grant agreement for a maximum federal obligation of Five Hundred Thirty Nine Thousand, Twenty Dollars for reimbursement of direct costs associated with the reconstruction of Taxiway Lima from Taxiway Foxtrot to Taxiway F7; containing an emergency clause. B.B.#172 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment a First Supplemental Appropriation in the total amount of One Million, Eight Hundred Eighty Eight Thousand, Nine Hundred Ninety Two Dollars, as follows; a)One Million, Eight Hundred Sixty One Thousand, Seven Hundred Eighteen from the Airport Construction Fund Sub-Account for the 2009 Series A-2 Bond Issue and, b) Twenty Seven Thousand Two Hundred Seventy Four Dollars from the Airport Construction Sub-Account for the 2002 Series A Bond Issue; and containing an emergency clause. B.B.#173 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment authorizing a Third Supplemental Appropriation in the total amount of Three Million, Four Hundred Eighteen Thousand, One Hundred Seventy One Dollars as follows; a) Five Hundred Thirty One Thousand, Three Hundred Fifty One Dollars from the Airport Construction Sub-Account for the 2009 Series A-1 Bond Issue and, b) Two Million, Eight Hundred Eighty Six Thousand, Eight Hundred Twenty Dollars from the Airport Development Fund; containing an emergency clause. B.B.#174 - Kennedy, An ordinance recommended and approved by the Airport Commission, the Board of Public Service and the Board of Estimate and Apportionment authorizing a Second Amendment to Sec. One of the Taxiway D Project, increasing the total estimated cost of the Taxiway D Project by One Hundred Twenty Thousand Dollars to Eight Million, Three Hundred Twenty Thousand Dollars; authorizing a Third Supplemental Appropriation in the amount of Three Hundred, Thirty Seven Thousand, One Hundred Eighty Four Dollars from the Airport Construction Fund Sub-Account for the 2009 Series A-2 Bond Issue; containing an emergency clause. B.B.#175 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment authorizing a Fourth Supplemental Appropriation in the total amount of Eighty Six Million, Five Hundred Eighty Six Thousand, One Hundred Eighty Three Dollars as follows; a) Sixty Three Million, Six Hundred Twelve Thousand, Five Hundred Fifty Seven Dollars from the Airport Construction Fund Sub-Account for the 2009 Series A-1 Bond Issue, b) Eighteen Million, Seventy Three Thousand, Six Hundred Twenty Six Dollars from the Airport Construction Sub-Account for the 2009 A-2 Bond Issue and, c) Four Million Nine Hundred Thousand Dollars from the Airport Construction Fund Sub-Account for the 2002 Series A Bond Issue; containing an emergency clause. B.B.#176 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment authorizing a First Supplemental Appropriation in the total amount of Seven Hundred Eighty Four Thousand Fourteen Dollars from the Airport Construction Fund Sub-Account for the 2009 Series A-1 Bond Issue, containing an emergency clause. B.B.#177 - Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and Comptroller to accept a grant agreement offered by the Missouri Highways and Transportation Commission for apron design for the construction of an aircraft ramp for a maximum obligation of One Hundred Eight Thousand Dollars; containing an emergency clause. B.B.#178 - Kennedy, An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller to enter into and execute the Memorandum of Agreement between the City and the Federal Aviation Administration, granting to the FAA certain rights and privileges in its establishment, operation, and maintenance of navigational aid facilities at Lambert Airport as more described in the Master Site Lease Agreement; containing a severability and an emergency clause. ADDED – B.B.#208 – Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, ratifying and adopting the actions of the Mayor and the Comptroller of the City of St. Louis (the “City”), the owner and operator of Lambert-St. Louis International Airport® (the “Airport”), in accepting and executing on behalf of the City a certain grant agreement offered by the United States of America (the “Grant Agreement”). ADDED – B.B.#209 – Kennedy, An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, ratifying and adopting the actions of the Mayor and the Comptroller of the City of St. Louis (the “City”), the owner and operator of Lambert-St. Louis International Airport® (the “Airport”), in accepting and executing on behalf of the City a certain grant agreement offered by the United States of America (the “Grant Agreement”), acting through the Federal Aviation Administration of the United States Department of Transportation, the Grant Agreement being for Project Number 3-29-0085-123-2009, dated September 16, 2009, for a maximum federal obligation of Four Million Nine Hundred Five Thousand Eight Hundred Twenty Dollars. ADDED – B.B.#210 – Kennedy, An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller for the City of St. Louis (the "City") to enter into and execute on behalf of the City a Tenth Amendment to the Indenture of Lease (AL-60) between the City and Lambert Field Fueling Facilities Corporation. ADDED – B.B.#211 – Kennedy, An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of the City of St. Louis (the "City") to enter into and execute on behalf of the City seven (7) On-Airport Passenger Vehicle Rental ("PVR") Concession Agreements (the "PVR Concession Agreements"). ADDED – B.B.#212 – Kennedy, An ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of the City of St. Louis (the “City”) to enter into and execute on behalf of the City the Lambert-St. Louis International Airport® Concession Agreement (Banking) AL-147 (the "Agreement"), between the City and U.S. Bank (the "Concessionaire") ADDED – B.B.#213 – Kennedy, An Ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment that provides for financial incentives for passenger air service at Lambert St. Louis International Airport. |
10/16/2009 Meeting Type: General meeting Sponsor: Board Alderman Time: 10:00am Location :Aldermanic Chambers Message: FULL BOARD MEETING. |