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<br />5. <br />Site Plan Review application for 8616 Olive Blvd <br />VOTE REQUIRED <br /> <br />6. <br />Marketing and Public Relations/Communication Services <br />VOTE REQUIRED <br /> <br />L. COUNCIL REPORTS/BUSINESS <br /> <br />1. <br />Boards and Commission appointments needed <br />2. <br />Council liaison reports on Boards and Commissions <br />3. <br />Boards, Commissions and Task Force minutes <br />4. <br />Other Discussions/Business <br /> <br /> Council Rules and Procedures #40 requested by Ms. Carr and Mr. Price. <br />DISCUSSION AND VOTE. <br /> <br />M. UNFINISHED BUSINESS <br /> <br />BILLS <br /> <br />N. NEW BUSINESS <br />RESOLUTIONS <br />1. Resolution 2012 – 10 <br /> A resolution for submittal of Municipal Grant application for <br />new restroom facilities and a pavilion at Millar Park. <br /> <br />2. Resolution 2012 – 11 <br /> A resolution to approve first quarter budget amendments of <br />Fiscal Year 2013. <br /> <br />3. Resolution 2012 – 12 <br />A resolution to add four additional police officers to staff <br /> <br />4. Resolution 2012 –13 <br /> A resolution to include street sweeping for private subdivision <br />streets. <br /> <br />BILLS <br />5. <br />BILL 9165 – An ordinance accepting the dedication of certain permanent Right-of- <br />Way easements from the School District of University City regarding property <br />located at 7358 Balson Avenue, 7400 Balson Avenue and Lot 24 of Central <br />Suburbs, located in the City of University City, Missouri. <br /> <br />O. CITIZEN PARTICIPATION (continued if needed) <br /> <br />P. COUNCIL COMMENTS <br /> <br />nd <br />Q. ROLL CALL VOTE to go into a Closed Meeting, 2 floor, conference room <br />According to RSMO 610.021 (1) Legal actions “any confidential or privileged <br />communications between a public governmental body or its representatives and its <br />attorney and (2) Real Estate – Leasing, purchase or sale of real estate by a public <br />governmental body where public knowledge of the transaction might adversely affect <br /> <br />the legal consideration therefor. <br /> <br />R. ADJOURNMENT <br /> <br />