St. Louis Development Corporation
Port Authority Commission
Monthly Meeting
Tuesday, September 08, 2009
10:00
1015 Locust, Suite 1200
12th Floor Board Room
Primary Audience: Public
Monthly Board Meeting. Public is invited.
AGENDA PORT AUTHORITY OF THE CITY OF ST. LOUIS REGULAR BOARD MEETING – REGULAR SESSION SEPTEMBER 8, 2009 10:00 A.M. ST. LOUIS DEVELOPMENT CORPORATION 1015 LOCUST STREET, SUITE 1200 SLDC BOARD ROOM
I. CALL TO ORDER
II. APPROVAL OF MINUTES
REGULAR BOARD MEETING – REGULAR SESSION, JULY 14, 2009
III. OVERVIEW OF PORT DEVELOPMENT ACTIVITIES OTIS WILLIAMS PRESENTATION
IV. MANLEY BROTHERS, LLC NORTH DOCK PROPOSAL
09-PT-26 RESOLUTION APPROVING ENGINEERING SURVEY PROPOSAL BETWEEN CITY OF ST. LOUIS PORT AUTHORITY AND MANLEY BROTHERS, LLC FOR FIELD AND SITE INVESTIGATION AT CITY MUNICIPAL TERMINAL NORTH DOCK AREA
V. GROSSMAN IRON AND STEEL BRANCH ST. PERMIT
09-PT-27 RESOLUTION APPROVING BOARD OF PUBLIC SERVICE ONE YEAR PERMIT TO GROSSMAN IRON AND STEEL CO. FOR CITY PROPERTY ON THE UNIMPROVED WHARF AT 5 BRANCH STREET
VI. ALBERICI CONSTRUCTORS, INC. HUMBOLDT ST PERMIT
09-PT-28 RESOLUTION APPROVING BOARD OF PUBLIC SERVICE ONE YEAR PERMIT TO ALBERICI CONSTRUCTORS, INC. FOR CITY PROPERTY ON THE UNIMPROVED WHARF AT THE FOOT OF HUMBOLDT STREET
VII. CCTV LACLEDE’S LANDING CAMERA LICENSE
09-PT-29 RESOLUTION AUTHORIZING LICENSE AGREEMENTS WITH PROPERTY OWNERS TO INSTALL THE CCTV RIVERFRONT SURVEILLANCE SYSTEM
VIII. CONTRACTS WITH STINSON MORRISON HECKER LLP AND THOMPSON COBURN LLP
09-PT-30 RESOLUTION APPROVING CONTRACTS BETWEEN THE PORT AUTHORITY AND STINSON MORRISON HECKER LLP AND THOMPSON COBURN LLP IN CONNECTION WITH THE PRESIDENT CASINO IX. FINANCIAL REPORT FINANCIAL REPORT FOR JUNE, 2009
X. OPEN AGENDA
X1. ROLL CALL VOTE In open session to hold a closed session pursuant to the following:
A) Proceedings involving legal actions, causes of actions or litigation or confidential or privileged communications with attorneys or auditors as provided by Section 610.021 (1) RSMo.
B) Proceedings involving the leasing, purchase, or sale of real estate where public knowledge of the transaction might adversely affect the legal consideration therefore, as provided by Section 610.021 (2) RSMo.
C) Proceedings involving hiring, firing, disciplining or promotion of personnel as provided by Section 610.021 (3) RSMo. or individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment as provided by Section 610.021 (13) RSMo.
D) Proceedings involving sealed bids and proposals and related documents and any documents related to a negotiated contract until a contract is executed or all bids are rejected as provided by Section 610.021 (12) RSMo.
E) Existing or proposed security systems and structural plans of real property owned or leased by a public governmental body, and information that is voluntarily submitted by a nonpublic entity owning or operating an infrastructure to any public governmental body for use by that body to devise plans for protection of that infrastructure, the public disclosure of which would threaten public safety, as provided by Section 610.021 (19) RSMo.
END CLOSED SESSION
RETURN TO OPEN SESSION
Next Board Meeting scheduled for October 13, 2009
XII. ADJOURNMENT
314-622-3400
giammancom@stlouiscity.com
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