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Community Life

SDCC Board Of Directors Minutes — January 24, 1994

March 1994

Historical March 1994 article. Dates, prices, services and contacts describe the source period; current availability has not been established.

Attending the meeting were: Directors A. Webb, B. Bender, G. Fox, J. Wright, K. Keaveny, T. Roland, L. Stein, A. Smith Carr, S. Polk, S. Johnson, C. Forslund, M. Merritt, J. Miller; and Executive Director K. Koenig. Guests were: D. Bordes, G. Freeman, J. Vatcha, G. Johannes, and M. Mahon.

The meeting was called to order at 7:35 p.m. I. Review of Minutes J. Miller moved “That the minutes of the December Board meeting be accepted as read”; seconded by G. Fox and approved. IL Treasurer’s Report A. Webb moved “That the treasurer’s report for December be accepted as amended”; seconded by J. Wright and approved. III. Committee/Association Report Community Planning – J. Vatcha, Chair of this committee, and G. Johannes, committee member, presented issues of concern surrounding J&W Liquor store. Problems of loitering and littering have been ongoing, and J. Vatcha asked the Board for their input on how to resolve these problems.

After much discussion, the Board agreed to pursue this matter in the same way as Limits Grocery was recently handled, with a restriction on the sale of 40 ounce beer and 1/2 pint liquor bottles. K. Koenig will pursue contacting other area groups for letters of support in this action. J. Vatcha also reported that 14 Delmar businesses have participated in the Commercial Theme District program.

She also stated that Gary Robertson of Robertson’s Furniture is constructing a new store just cast of his current location. Also, the draft redevelopment plan has been signed off by Aldermen McGuire and Clay, and will be formally introduced to the Board of Aldermen for adoption in April. DeGiverville – No report. Kingsbury Square – No report. Nina Place – No report. Parkview – No report. Housing Corporation – K. Koenig reported that the Housing Corp. is trying to obtain NAP tax credits to assist in the cost of the demolition of 519 Des Peres. T. Roland stated that there was a possibility that the National Guard would incur the costs of the demolition.

She will assist K. Koenig in researching this possibility. Rosedale Square – J. Miller reported that bingo is running smoothly. Recreation – B. Bender reported that four neighborhood basketball teams are practicing at Hamilton Community School.

She also presented plans for the BicycleWorks program to begin in late March. G. Fox moved “That the Recreation Committee, with the full support of the Board, proceed with plans to implement this program”; seconded by A. Carr and approved: Social Services – B. Bender reported that 22 home weatherizations were performed during December and January. Also, a neighborhood food drive will take place in late March. MLK • Commemoration – J. Wright reported that due to inclement weather, the program was rescheduled to February 6, 1994.

The time and location of the program will remain the same. Historic District – K. Koenig announced that G. Johannes has agreed to be the new chair of this committee. Community Fund – J. Miller distributed copies of the newly created by-laws and guidelines for this committee and fund.

A meeting will be held on February 10 at 7 p.m. at SDCC for any Board member to attend with questions/comments about these documents. IV. Formation of By-Laws Review Committee C. Forslund requested volunteers to serve on a By-Laws Review Committee. T. Roland will chair this committee, with C. Forslund. B. Bender, A. Carr. L. Stein, M. Mahon, and J. Miller as members. V. Update on Sinclair Station, 400-404 North Skinker K. Koenig stated that in early January, Sinclair applied for a conditional use permit for interior demolition. Before the hearing had taken place, Sinclair was closed for business and boarded up. No one # 1 BURGER #1 Best Decor #1 Jukebox #1 Restaurant Bar representing Sinclair was present at the hearing; therefore, the permit was denied.

To date, K. Koenig and Alderman McGuire have heard nothing further from Sinclair on any plans they have. VI. Rally’s Restaurant, 800 North Skinker K. Koenig reported that Rally’s applied for a conditional use pcmfit to construct a restaurant at the above address.

On behalf of the Commercial Planning Committee, K. Koenig opposed the permit being issued because it was inconsistent with the Redevelopment Plan, which prohibits restaurants that are strictly drivethru or carry-out.

The matter was taken under advisement by the Board of Public Service. Finance Committee – J. Miller distributed copies of new monthly cash statement forms for adoption by the Board. L. Stein moved “That the new monthly cash statement forms be adopted for use by the Board”; seconded by B. Bender and approved. VII. Creation of Additional AtLarge Positions C. Forslund introduced D. Bordes and G. Freeman as the nominees for two at-large seats. J. Miller moved “That the two newly created at-large positions be filled by D. Bordes and G. Freeman”; seconded by A. Can and approved. G. Fox introduced M. Mahon as the new St. Roch’s representative to the Board. VIII. Election of Officers C. Forslund presented the proposed slate of officers. Nominations from the floor were requested. Since the positions of Vice President, Secretary, and Treasurer were uncontested, they were voted in by acclamation, and will hold office for one year: A. Johnson, Vice President J. Miller, Treasurer R. Johnson, Secretary B. Bender and G. Hayes were nominees for the office of President, and a vote was taken for this office.

The vote was recorded as a tic, and since there were no provisions in the By-Laws to address the address the event of a tie, a re-vote will be held in March.

In the meantime, the ByLaws Review Committee will examine the case of a tie, and recommend a procedure to the Board.

The next meeting will be held on Monday, March 14, 1994, at 7 p.m.

Originally published in The Times of Skinker-DeBaliviere, March 1994.

Read this article in the original newspaper issue.

Original source: SD_Times1994_03.pdf, printed page(s) 6; PDF page(s) 6.

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