Ordinances by Topic Airports
Ordinances tagged with this topic
Ordinance #: | Title | Effective |
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71876 |
Airport Interim Financing Program
This Board Bill seeks to authorize the establishment of an interim financing program to incur indebtedness with an aggregate principal amount not to exceed Six Hundred Fifty Million Dollars ($650,000,000) outstanding at any one time for the purpose of financing or refinancing costs of improvements to the Airport (the “Interim Indebtedness”) and to provide for the refinancing of all or a portion of the Interim Indebtedness with long-term financing through the issuance of Airport Revenue Refunding Bonds (the “Refunding Bonds”) under the Amended and Restated Indenture of Trust dated as of July 1, 2009, as amended and supplemented from time to time (the “Indenture”), including the revenues derived from the operation of the Airport (the “Airport Revenues”).
The debt service costs associated with the Interim Indebtedness will be paid solely from Airport Revenues, on a basis subordinate to the holders of Airport Revenue Bonds issued under the Indenture. The debt service costs associated with the Refunding Bonds will be paid solely from Airport Revenues, on a basis equal to the holders of Airport Revenue Bonds issued under the Indenture.
Proceeds of the Interim Indebtedness will be used to: (1) finance and refinance from time to time, on an interim basis, the costs of acquisition, expansion, construction, equipping and improvements to Airport facilities, including the refunding or refinancing of outstanding Interim Indebtedness, the refunding of outstanding bonds that have been or may be issued for purposes of the Airport, (2) finance all or a portion of capitalized interest, if any, and (3) finance certain costs of issuance in connection with the incurrence of the Interim Indebtedness.
Refunding Bonds would be issued in an aggregate principal amount not to exceed the amount necessary to pay or provide for the payment of the principal of and interest accrued on the outstanding Interim Indebtedness to be refunded and any amounts necessary for the payment of costs and expenses related to issuing such Refunding Bonds and to fund a debt service reserve fund for the Refunding Bonds, if any.
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08/18/2024 |
71874 |
Public Works and Improvement Program at the Airport
his Board Bill authorizes a public works and improvement program at the Airport, consisting of capital improvement projects to and for the terminal complexes, airfield structures, and other Airport improvements more fully described in Exhibit A thereto entitled “AIRPORT USE AND LEASE AGREEMENT THIRD AMENDMENT PROJECTS” at a total estimated cost of $650,400,000, and authorizes an appropriation of $650,400,000. This Board Bill contains an emergency clause and a severability clause.
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07/02/2024 |
71866 |
Airport Use and Lease Agreement (“AUA”)
This Board Bill authorizes the Third Amendment to the Airport Use and Lease Agreement (“AUA”) with airlines listed in Exhibit A. The Third Amendment extends the term to end on June 30, 2027. The Board Bill contains a severability clause.
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07/02/2024 |
71848 |
Airport Revenue Bonds
This Board Bill seeks to authorize the issuance of up to Three Hundred Twenty Million Dollars ($320,000,000) airport revenue bonds (the “Bonds”). The Bonds will be secured and payable solely from funds pledged under the Amended and Restated Indenture of Trust dated as of July 1, 2009, as amended and supplemented from time to time, including the revenues derived from the operation of the Airport.
Proceeds from the sale of the bonds will be used to: (1) finance the cost of the purchasing, extension, improvement or enlargement of the airport, (2) provide for the funding of any required debt service reserve funds and any capitalized interest funds, if any, and (3) pay the costs associated with issuing the Bonds, including premiums for any bond insurance or surety.
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05/17/2024 |
71826 |
On-Airport Passenger Vehicle Rental Concession Agreements
This Board Bill authorizes and directs the Director of Airports and the Comptroller of The City of St. Louis to enter into and execute on behalf of the City the On-Airport Passenger Vehicle Rental Concession Agreements at St. Louis Lambert International Airport with certain concessionaires, granting them the non-exclusive right, license, and privilege to operate an On-Airport PVR Concession at the Airport. The Board Bill contains a severability clause.
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05/16/2024 |
71805 |
Airport Revenue Bonds
This Board Bill seeks to authorize the issuance of up to Three Hundred Twenty Million Dollars ($320,000,000) airport revenue bonds (the “Bonds”). The Bonds will be secured and payable solely from funds pledged under the Amended and Restated Indenture of Trust dated as of July 1, 2009, as amended and supplemented from time to time, including the revenues derived from the operation of the Airport.
Proceeds from the sale of the bonds will be used to: (1) finance the cost of the purchasing, extension, improvement or enlargement of the airport, (2) provide for the funding of any required debt service reserve funds and any capitalized interest funds, if any, and (3) pay the costs associated with issuing the Bonds, including premiums for any bond insurance or surety.
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03/07/2024 |
71803 |
Construction Management at Risk (CMAR) Project
This Board Bill authorizes the Board of Public Service to enter into and execute contract(s) for a Construction Management at Risk (CMAR) project delivery method for specific components of the Airport Modernization Program.
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04/07/2024 |
71801 |
Public Works and Improvement Program at the Airport
This Board Bill authorizes a public works and improvement program at the Airport consisting of capital improvement projects to and for the terminal complexes, airfield structures, and other Airport improvements as more fully described in Exhibit A thereto entitled “FY2024 PROJECT LIST” at a total estimated cost of Three Hundred Thirty-One Million Six Hundred Forty-Four Thousand Dollars ($331,644,000), and authorizes an appropriation totaling Two Hundred Fifty-Six Million, Eight Hundred Thirty-Six Thousand Dollars ($256,836,000). This Board Bill contains an emergency clause and a severability clause.
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03/07/2024 |
71800 |
Airport Debt Service Stabilization Fund
This Board Bill authorizes the transfer of $13,727,769 from the Airport Debt Service Stabilization Fund to the Airport Revenue Fund to make funds available to mitigate rates in Fiscal Year 2023-2024.
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04/07/2024 |
71799 |
Missouri Highways and Transportation Commission Airport Aid Agreement
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Missouri Highways and Transportation Commission Airport Aid Agreement for Air Service Promotion” with the State of Missouri. This Board Bill contains a severability clause.
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04/07/2024 |
71770 |
Third Amendment to Cargo Facility Lease Agreement
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Third Amendment to Cargo Facility Lease Agreement” between the City of St. Louis, Missouri and Jet Linx St. Louis, LLC (AL-226). This Board Bill contains a severability clause.
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01/26/2024 |
71740 |
Airport “Banking Concession Agreement”
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Banking Concession Agreement” between the City of St. Louis, Missouri and The U.S. Bank National Association. This Board Bill contains a severability clause.
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12/14/2023 |
71739 |
Supplemental Appropriation to the Annual Budget for Fiscal Year 2024
This Board Bill authorizes a supplemental appropriation to the Annual Budget for Fiscal Year 2024 authorized by Ordinance Number 71660 from the Airport Development Fund in the total amount of One Million Five Hundred Thousand Dollars ($1,500,000) for expenses for services listed in Exhibit 1, attached and incorporated therein. This Board Bill contains a severability clause.
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12/14/2023 |
71738 |
Airport “Display Advertising Concession Agreement”
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Display Advertising Concession Agreement” between the City of St. Louis, Missouri and The Lamar Airport Advertising Company. This Board Bill contains a severability clause.
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12/14/2023 |
71737 |
Airport Special Facilities Revenue Bonds
This Board Bill seeks to authorize the issuance of up to Eighty Million Dollars ($80,000,000) of Special Facilities Revenue Bonds, Series 2023 (St. Louis Lambert International Airport - Southwest Airlines Co. Project) (AMT) (the “Project Bonds”). The Project Bonds will be secured and payable solely from funds pledged under the Indenture of Trust (the “Indenture”) relating to the Project Bonds, such revenues consisting of payments to be made by Southwest Airlines Co. pursuant to the Special Facilities Agreement and the Guaranty (as defined in the Indenture).
Proceeds from the sale of the Project Bonds will be used to pay: (a) the costs of the construction, extension and improvement of Special Facilities at the St. Louis Lambert International Airport (the “Airport”), consisting of a baggage claim facility in Terminal 2 at the Airport; (b) all or a portion of capitalized interest on the Bonds; (c) any required debt service reserve funds; and (d) certain costs of issuance of the Project Bonds and other related transaction costs with respect to such Project Bonds, including premiums for any bond insurance or surety.
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11/14/2023 |
71726 |
Directs the Director of Airports and Comptroller of the City to execute the First Amendment to the Concession Agreement with Avendco, LLC (AL-252)
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the First Amendment to the Concession Agreement with Avendco, LLC (AL-252). This Board Bill contains a severability clause.
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11/26/2023 |
71724 |
Ground Lease and Development Agreement Between the City of St. Louis and the Boeing Company
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Ground Lease and Development Agreement for Brownleigh and Northern Tract Phases 1 and 2 at St. Louis Lambert International Airport” between the City of St. Louis, Missouri and The Boeing Company. This Board Bill contains a severability clause.
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11/09/2023 |
71680 |
First Amendment to the Local Concept Food and Beverage Concession Agreement with OHM Concession Group, LLC
This Board Bill authorizes and directs the Director of Airports and the Comptroller of The City of St. Louis to enter into and execute on behalf of the City the First Amendment to the Local Concept Food and Beverage Concession Agreement with OHM Concession Group, LLC. The First Amendment extends the expiration date of the Concession Agreement to February 28, 2031, establishes a Build Out Period for reconstruction of the premises, and grants to the Concessionaire the non-exclusive right and privilege to construct, develop, manage, and operate a Food and Beverage Concession at the Airport. This Board Bill contains a severability clause, and an emergency clause.
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06/21/2023 |
71679 |
Outgrant License between United States of America, Department of Transportation, Federal Aviation Administration (“FAA”), and the City of St. Louis, Missouri
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute the “Outgrant License between United States of America, Department of Transportation, Federal Aviation Administration (“FAA”), and the City of St. Louis, Missouri.” Under this agreement the FAA will have access and operating rights at the Airport for security, employment, and other governmental purposes. This Board Bill contains a severability clause.
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07/21/2023 |
71678 |
Airport Lease Number 697DCM-20-L-00173
This Board Bill authorizes and directs the Director of Airports and Comptroller of the City to execute Lease Number 697DCM-20-L-00173 the “On-Airport Land Lease between United States of America, Department of Transportation, Federal Aviation Administration, and the City of St. Louis, Missouri” (AL-177). This Board Bill contains a severability clause.
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07/21/2023 |
71677 |
Transfer of Certain Funds from the Airport Debt Service Stabilization Fund to the Airport Revenue Fund
This Board Bill authorizes the transfer of $13,727,769 from the Airport Debt Service Stabilization Fund to the Airport Revenue Fund to make funds available to mitigate rates in Fiscal Year 2022-2023.
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07/21/2023 |
71676 |
First Amendment to Ordinance Number 71005
This Board Bill authorizes a first amendment to Ordinance Number 71005, approved July 25, 2019, and including a first supplemental appropriation in the amount of Nine Million Three Hundred Twenty Three Thousand Two Hundred Fifty Six Dollars ($9,323,256). This Board Bill raises the total estimated cost of the Airport Projects to a total estimated cost of One Hundred Fifty Million Dollars ($150,000,000).
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07/21/2023 |
71675 |
First Amendment to Ordinance Number 70140
This Board Bill authorizes a First Amendment to Ordinance Number 70140, approved November 17, 2015. This Board Bill amends Section One of Ordinance Number 70140, approved November 17, 2015, to add the “Terminal 1 Departures Bridge Over Terminal 1 Baggage Claim” project to the list of approved projects.
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07/21/2023 |
71674 |
First Amendment to Ordinance Number 69870
This Board Bill authorizes a First Amendment to Ordinance Number 69870, approved November 18, 2014. This Board Bill amends Section One of Ordinance Number 69870 to add the “Public Roadways Pavement Rehabilitation” project to the list of approved projects.
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07/21/2023 |
71673 |
Fourth Amendment to Ordinance Number 67357
This Board Bill authorizes a Fourth Amendment to Ordinance Number 67357, approved December 19, 2006, as amended by Ordinance 68650 approved June 2, 2010; Ordinance 68852 approved February 14, 2011; and Ordinance 70824 approved October 19, 2018. This Board Bill amends Section One of Ordinance Number 67357, approved December 19, 2006, to add the “Replace Switchgear Terminal 1 Apron Level Center, MTSB-3” project to the list of approved projects.
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07/21/2023 |
71672 |
Fifth Amendment to Ordinance Number 65163
This Board Bill authorizes a Fifth Amendment to Ordinance Number 65163, approved February 15, 2001, as amended by Ordinance 65625 approved August 5, 2002; Ordinance 66612 approved February 16, 2005; Ordinance 67115 approved June 5, 2006; and Ordinance 67356, approved December 19, 2006. This Board Bill amends the list of approved projects to include the purchase of five (5) Electric Shuttles FY2023, and increases to the total estimated cost to One Hundred Ten Million Dollars ($110,000,000).
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07/21/2023 |
71671 |
Memorandum of Agreement (“MOA”) between Southwest Airlines Co. (“Southwest”) and the City of St. Louis, Missouri
This Board Bill authorizes and directs the Director of Airports, President of the Board of Public Service, and the Comptroller of The City of St. Louis to enter into and execute on behalf of the City the “Memorandum of Agreement (“MOA”) between Southwest Airlines Co. (“Southwest”) and the City of St. Louis, Missouri.” Under the terms of this MOA, the City will finance, contract for, administer, and manage the expansion and renovation of the Terminal 2 Inbound and Outbound Baggage Handling System and Facilities (the “Project”), and Southwest will reimburse the City for the full cost of the Project, as well as the cost associated with financing the Project, via an additional monthly assessment. This Board Bill contains a severability clause, and an emergency clause.
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06/21/2023 |
70856 |
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"), owner and operator of St. Louis Airport
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"), owner and operator of St. Louis Lambert International Airport® (the “Airport”) to enter into and execute on behalf of the City the Concession Agreement AL-252 (“Agreement”) between the City and AvendCo, LLC (“Concessionaire”), granting to Concessionaire, subject to and in accordance with the terms, covenants, and conditions of the Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Agreement that was approved by the Airport Commission containing a severability clause and containing an emergency clause
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11/16/2018 |
70825 |
An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller, on behalf of the City of St. Louis (the "City"), the owner and operator of St. Louis
An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller, on behalf of the City of St. Louis (the "City"), the owner and operator of St. Louis Lambert International Airport® (the “Airport”), to accept and execute on behalf of the City a certain Airport Aid Agreement offered by the Missouri Highways and Transportation Commission (the “Grant Agreement”) for the marketing and promotion of air service at the Airport for a maximum obligation of Three Hundred Fifty Thousand dollars ($350,000) for the reimbursement of direct costs associated with the projects funded under the Grant Agreement; and containing an emergency clause .
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10/19/2018 |
70824 |
Third Amendment to Section One of the Airport Schedule F CIP Project Ordinance 67357 approved December 19, 2006,
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing a Third Amendment to Section One of the Airport Schedule F CIP Project Ordinance 67357 approved December 19, 2006, as amended by Ordinance 68650 approved June 2, 2010 and Ordinance 68852 approved February 14, 2011, which authorized a multi-year public work and improvement program at St. Louis Lambert International Airport® (“Airport”), amending EXHIBIT A entitled “Schedule F CIP Project (MII Approved)” by adding a new project to the project list entitled “Replacing Accounting Systems”; and containing severability clause and an emergency clause.
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10/19/2018 |
70784 |
“Airport Terminal Services, Inc. Space Permit AL-071” (“Permit”) between the City and Airport Terminal Services, Inc.,
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"), owner and operator of St. Louis Lambert International Airport® (the “Airport”) to enter into and execute on behalf of the City the “Airport Terminal Services, Inc. Space Permit AL-071” (“Permit”) between the City and Airport Terminal Services, Inc., (“Permittee”), granting to the Permittee, subject to and in accordance with the terms, covenants, and conditions of the Permit certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Permit that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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06/29/2018 |
70777 |
Second Amendment to Lease Agreement AL-222 between the City and MHS Travel and Charter, Inc. (“MHS”), (the “Second Amendment”). The Second Amendment amends Lease Agreement AL-222 dated June 25, 2013,
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"), the owner and operator of the St. Louis Lambert International Airport® (the “Airport”), to enter into and execute, on behalf of the City, the Second Amendment to Lease Agreement AL-222 between the City and MHS Travel and Charter, Inc. (“MHS”), (the “Second Amendment”). The Second Amendment amends Lease Agreement AL-222 dated June 25, 2013, as amended by the First Amendment to Lease Agreement AL-222; the Second Amendment was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and an emergency clause.
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06/04/2018 |
70776 |
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing a First Amendment to Section One of the Airfield, Building & Environs
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing a First Amendment to Section One of the Airfield, Building & Environs Projects Ordinance 70617 approved October 16, 2017, which authorized a multi-year public work and improvement program (“Airfield, Building & Environs Projects”) at St. Louis Lambert International Airport®, increasing the total estimated cost of the Airport, Building & Environs Projects by Four Million Dollars ($4,000,000) to Nineteen Million Dollars ($19,000,000) and amending EXHIBIT A entitled “PROJECT LIST” by adding a new project to the list entitled “Coldwater Creek Emergency Repairs – Stabilize Banks & Channel”; authorizing a First Supplemental Appropriation in the total amount of Four Million Dollars ($4,000,000) from the Airport Development Fund into the Airport, Building & Environs Projects Ordinance 70617 approved October 16, 2017, for the payment of costs for work and services authorized therein; containing a severability clause; and an emergency clause.
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06/04/2018 |
70775 |
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Four Million Dollars ($4,000,000) of excess moneys that The Ci
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Four Million Dollars ($4,000,000) of excess moneys that The City of St. Louis (the “City”), the owner and operator of St. Louis Lambert International Airport® (the “Airport”), intends to transfer from the Debt Service Stabilization Fund (the “DSSF”) to the Airport Development Fund (the “Airport Development Fund”) in accordance with Section 516.B of the Lambert-St. Louis International Airport Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented (the “Indenture”); authorizing a transfer in an amount not to exceed Four Million Dollars ($4,000,000) from the DSSF into the Airport Development Fund during the fiscal year beginning July 1, 2017, for the purpose of making funds available to address Coldwater Creek Emergency Repairs – Stabilize Banks and Channel; containing a severability clause; and containing an emergency clause.
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06/04/2018 |
70772 |
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 Four Hundred Eighty One Thousand Three Hundred Two Dollars from the Air
- 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 Four Hundred Eighty One Thousand Three Hundred Two Dollars from the Airport Development Fund, into the Airfield, Building &
Environs Ordinance 70570 approved July 10, 2017, for the payment of costs authorized therein; and containing an emergency clause.
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06/04/2018 |
70771 |
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program at St. Louis Lambert International Airport
B.B.#7 – Davis - An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and
improvement program at St. Louis Lambert International Airport, consisting of capital improvement projects to and for the terminal complexes, concourses and gates, taxiways and ramps, and associated Airport structures, and facilities, and other necessary and related work or services for the development, construction, installation,
implementation, administration, management or monitoring of the Airfield, Building & Environs Projects at a total estimated cost of Fifteen Million Dollars; authorizing an initial appropriation in the total amount of Five Million Three Hundred Eighty Two Thousand Five Hundred Forty Three Dollars from the Airport Development Fund to be expended for the payment of costs for work, services, materials and equipment authorized herein; and containing a
severability and an emergency clause.
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06/04/2018 |
70734 |
Agreement with ABM Parking Services
BOARD BILL NO. 210 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended and approved by the Board of Estimate and Apportionment authorizing and directing the Director of Airports of the City of St. Louis (the "City"), owner and operator of the St. Louis Lambert International Airport® (the “Airport”) to execute on behalf of the City, the Consent to Assignment whereby the City consents to the assignment by ABM Parking Services, Inc. (“Assignor”) to ABM Aviation, Inc. (“Assignee”) all right, title and interest in the Operating Agreement for Management & Operation of Parking Facilities Services AL-267 at Lambert-St. Louis International Airport, dated December 10, 2014 (“Agreement”); and further authorizing and directing the Director of Airports and the Comptroller of the City to enter into and execute on behalf of the City the First Amendment to the Operating Agreement for Management & Operation of Parking Facilities Services AL-267 (“First Amendment”) to the Agreement; said Consent to Assignment and First Amendment were approved by the Airport Commission and are attached hereto as ATTACHMENT “1” and ATTACHMENT “2” respectively, and made a part hereof, and their terms are more fully described in Section One and Section Two of this Ordinance; containing a severability clause; and an emergency clause.
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03/12/2018 |
70708 |
Lead Hazard Reduction Demonstration Grant
BOARD BILL NO. 227 INTRODUCED BY: ALDERMAN LARRY ARNOWITZ, ALDERWOMAN HEATHER NAVARRO, ALDERMAN DAN GUENTHER
An ordinance, recommended by the Board of Estimate & Apportionment, authorizing and directing the Mayor and Comptroller of the City of St. Louis, on behalf of the City, to enter into and execute an agreement or agreements with the U.S. Department of Housing and Urban Development (“HUD”) for the receipt of Lead Hazard Reduction Demonstration Grant (LHRD) funds; appropriating the sum of Two Million, One Hundred Thousand Dollars ($2,100,000) which the City has been awarded for the LHRD program; authorizing and directing the Director of the Community Development Administration (“CDA”) to contract with municipal agencies, non-profit corporations and other entities, as necessary for the expenditure of LHRD funding; and directing the Comptroller to issue warrants thereon upon the City Treasury; and containing an emergency clause.
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02/01/2018 |
70707 |
1st amendment to the agreement with Signature Flight Support
BOARD BILL NO. 225 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
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"), owner and operator of the St. Louis Lambert International Airport® (the “Airport”) to enter into and execute on behalf of the City the First Amendment to the Restated and Amended Lease Agreement AL-223 between the City and Signature Flight Support Corporation, (“First Amendment”), amending the Restated and Amended Lease Agreement (“Agreement”) AL-232, dated June 25,2013; the First Amendment was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and an emergency clause.
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02/01/2018 |
70706 |
Sale to UE d/b/a Ameren Mo.
BOARD BILL #224 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An ordinance recommended by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of The City of St. Louis ("St. Louis") to enter into and execute on behalf of St. Louis an Agreement and Contract of Sale for the Sale of Property (“Agreement”) substantially in the form as set out in ATTACHMENT “1” to this Ordinance, which is attached hereto and incorporated herein, between St. Louis, the owner and operator of St. Louis Lambert International Airport® (“Airport”), which is located in St. Louis County, Missouri, and Union Electric Company d/b/a Ameren Missouri (“Ameren”), providing for the sale of approximately 1.3994 acres of property owned by St. Louis and located in St. Louis County (“St. Louis Property”), which is more fully described in Section 1 of the Agreement and Exhibit “A” thereto entitled “Legal Description of St. Louis Property”, for the sum of Eighty Thousand Dollars ($80,000.00), subject to and in accordance with its provisions, and to the applicable rules and regulations of the Federal Aviation Administration (“FAA”) and the applicable provision of the Airport’s Amended and Restated Indenture of Trust between UMB Bank, N.A., Trustee, dated October 15, 1984 as amended, and Restated on September 10, 1997 as amended and supplemented; authorizing and directing the Mayor and the Comptroller of St. Louis to enter into and execute on behalf of St. Louis the quit claim deed substantially in the form as set out in Exhibit “B” to the Agreement entitled “Form of Quit Claim Deed for St. Louis Property”, remising, releasing, conveying, and forever quit-claiming unto Ameren, its successors in interest and assigns, the St. Louis Property subject to the avigation easement and restrictive covenants as defined and provided for in said quit claim deed; authorizing the Mayor, the Comptroller, the Register, the City Counselor, the Director of Airports, and other appropriate officers, agents, and employees of St. Louis, with the advice of the Director of Airports, to enter into and execute on behalf of St. Louis and in St. Louis’ best interest any attendant or related documents, agreements, permits, amendments, affidavits, certifications, or instruments deemed necessary to effectuate the terms set forth in the Agreement, and/or deemed necessary to preserve and protect St. Louis’ interest, and/or to take such actions as may be necessary or appropriate in connection with the consummation of the transactions contemplated herein; providing that the provisions set forth in this Ordinance will be applicable exclusively to the agreements, documents, permits, and instruments approved and/or authorized by this Ordinance; and containing a severability clause and an emergency clause.
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02/01/2018 |
70701 |
1st amendment to the agreement with MHS Travel & Charter
BOARD BILL NO. 226 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
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"), the owner and operator of the St. Louis Lambert International Airport® (the “Airport”), to enter into and execute, on behalf of the City, the First Amendment to Lease Agreement AL-222 between the City and MHS Travel and Charter, Inc. (“MHS”) (the “First Amendment”), amending the Lease Agreement AL-222, dated June 25, 2013; the First Amendment was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and an emergency clause.
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02/01/2018 |
70699 |
2nd Amendment to the Fuel System Lease
BOARD BILL NO. 209 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended 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 Second Amendment to Fuel System Lease and Use Agreement AL-442 to the St. Louis Lambert International Airport® Fuel System Lease and Use Agreement AL-442, between the City and STL Fuel Company LLC, dated December 22, 2011, as amended by the First Amendment to Fuel System Lease and Use Agreement AL-442, dated April 7, 2014 (collectively the “Agreement”); the Second Amendment, which is attached hereto as ATTACHMENT “1” and made a part hereof, was approved by the City’s Airport Commission, and its terms are more fully described in Section One of this Ordinance; containing a severability clause and an emergency clause.
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01/19/2018 |
70698 |
Transfer of funds to the Airport Development Fund
BOARD BILL 208 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) of excess moneys that The City of St. Louis (the “City”), the owner and operator of St. Louis Lambert International Airport™ (the “Airport”), intends to transfer from the Debt Service Stabilization Fund (the “DSSF”) to the Airport Revenue Fund (the “Revenue Fund”) in accordance with Section 516.B of the Lambert-St. Louis International Airport Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented (the “Indenture”); authorizing a transfer in an amount not to exceed Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) from the DSSF into the Revenue Fund during the fiscal year beginning July 1, 2017, to be used to make funds available to mitigate rates on an annual basis during the term of the Airport Use and Lease Agreement commencing July 1, 2016; containing a severability clause; and containing an emergency clause.
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01/19/2018 |
70636 |
Ordinance pertaining to Leases on the Wharf
BOARD BILL NO. 136 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
AN ORDINANCE PERTAINING TO LEASES ON THE UNIMPROVED WHARF REPEALING ORDINANCE NO. 66275 AND ENACTING A NEW ORDINANCE AUTHORIZING THE PORT AUTHORITY COMMISSION OF THE CITY OF ST. LOUIS, WITHIN SIX MONTHS PRIOR TO THE EXPIRATION, EXTENSION, EXECUTION, OR RENEWAL OF ANY LEASE ON THE UNIMPROVED WHARF, TO NEGOTIATE THE RATES AND OTHER TERMS OF CONDITIONS OF A LEASE; AND IF SUCH FAILS, TO ADVERTISE FOR PROPOSALS ON BEHALF OF THE CITY OF ST. LOUIS IN NEWSPAPERS OF GENERAL CIRCULATION, THE CITY JOURNAL AND TRADE JOURNALS OF NATIONAL PUBLICATIONS, AND CONTAINING A SEVERABILITY CLAUSE.
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12/01/2017 |
70626 |
Service agreement with Complete Auto Body and Repair
BOARD BILL NO. 135 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
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"), owner and operator of St. Louis Lambert International Airport ™ (the “Airport”) to enter into and execute on behalf of the City, the First Amendment to Professional Service Agreement for Fleet Vehicles and Special Equipment Maintenance /Repairs Services (“First Amendment”) to the Professional Service Agreement for Fleet Vehicles & Special Equipment Maintenance/Repair Services, Contract 64913 authorized by City Ordinance 69257, approved on October 29, 2012 (“Agreement”), between the City and Complete Auto Body & Repair, Inc. (“Consultant”); the First Amendment is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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10/24/2017 |
70620 |
First Amendment to Wi-Fi and Distributed Antenna System
BOARD BILL NO. 112 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended 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 First Amendment to Wifi and Distributed Antenna System Operating Agreement AL-263 (“First Amendment”) to the St. Louis Lambert International Airport™ Wifi and Distributed Antenna System Operating Agreement AL-263, between the City and Concourse Communications Group, LLC, a Limited Liability Company organized and existing under the laws of the State of Delaware, and authorized by City Ordinance 69919, approved on February 11, 2015 (the “Operating Agreement”); the First Amendment, which is attached hereto as ATTACHMENT “1” and made a part hereof, was approved by the City’s Airport Commission, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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10/16/2017 |
70619 |
Airport Aid Agreement With Mo. Highways and Transportation Commission.
BOARD BILL #111 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller, on behalf of the City of St. Louis (the "City"), the owner and operator of St. Louis Lambert International Airport™ (the “Airport”), to accept and execute on behalf of the City a certain Airport Aid Agreement offered by the Missouri Highways and Transportation Commission (the “Grant Agreement”) for the marketing and promotion of air service at the Airport for a maximum obligation of Three Hundred Seventy-Five Thousand ($375,000) for the reimbursement of direct costs associated with the projects funded under the Grant Agreement; and containing an emergency clause .
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10/16/2017 |
70618 |
Supplemental Agreement to Airport Aid Agreement
BOARD BILL # 110 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
An ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, authorizing and directing the Mayor and the Comptroller, on behalf of the City of St. Louis (the "City"), the owner and operator of St. Louis Lambert International Airport™ (the “Airport”), to accept a Supplemental Agreement to Airport Aid Agreement offered by the Missouri Highways and Transportation Commission (the “Supplemental Agreement”) for the marketing and promotion of air service at the Airport for a maximum obligation of Five Hundred Ninety Two Thousand Dollars ($592,000) for the reimbursement of direct costs associated with the projects funded under the Grant Agreement which extends the time period of the Supplemental Agreement for three months, from June 30, 2016 up to and including September 30, 2016; and containing an emergency clause.
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10/16/2017 |
70617 |
CIP Airfield, Building and Environs Projects
BOARD BILL NO. 109 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a multi-year public work and improvement program (the “Airport Projects”) at St. Louis Lambert International Airport™ (the "Airport"), providing for and consisting of capital improvement projects to and for the terminal complexes, concourses, parking facilities and garages, and associated Airport buildings, structures, and facilities, roadways, driveways and environs, Airport runways, taxiways, aprons, ramps, and associated airfield buildings, structures, facilities, and environs, and other associated Airport improvements or programs more fully described on EXHIBIT A, entitled (“Project List”) that is attached hereto and incorporated herein, such authorization including, without limitation, engineering planning and designing services, programming services, technical advice and assistance, inspection services, surveying and mapping services, appraisal services, escrow services, title services, legal services, and related costs, CADD services, planning services, security enhancements, the removal or relocation of structures, obstructions and utilities, grading, landscaping, and related work, security services, relocation costs, remediation costs, environmental work, studies, and assessments and other services, the demolition of improvements, architectural, engineering and related consultant and management expense pertaining to the planning, design, consulting, installing mock-ups, the preparation and production of contract documents, or the advertising and taking of bids, architect and design services, costs for structural and maintenance studies, estimating and cost benefit consulting services, general engineering services, consulting services and other technical advices and assistance, construction management, construction, installation, renovation, rehabilitations, repairs, expansion, reconfiguration, improvement, studies, plans, and inspection work, finishes, furniture, loading bridges, snow equipment, trucks, vehicles, chillers, fixtures and equipment, and other necessary and related work or services for the development, implementation, administration, management or monitoring of the Airport Projects at a total estimated cost of One Hundred Ten Million Dollars ($110,000,000); authorizing an initial appropriation in the total amount of Seventy Nine Million Ten Thousand Six Hundred Eighty Four Dollars ($79,010,684) as follows: a) Five Million Eight Hundred Eighty Seven Thousand Four Hundred Seventy Dollars ($5,887,470) from the Airport Development Fund, b) Fifteen Million One Hundred Twenty Two Thousand Nine Hundred Forty Six Dollars ($15,122,946) from the Passenger Facility Charge Fund, c) Thirty One Million Four Hundred Two Thousand One Hundred Thirty Four Dollars ($31,402,134) from the Series 2017C Construction Sub-Account, d) Twenty Six Million Five Hundred Ninety Eight Thousand One Hundred Thirty Four Dollars ($26,598,134) from the Series 2017D Construction Sub-Account, into this Ordinance for the payment of costs for work and services authorized herein and providing for the receipt of supplemental appropriations when authorized by ordinance into this Ordinance as funds become available to continue the Airport Projects; authorizing the Mayor and the Comptroller of the City of St. Louis (“City”) to enter into and execute on behalf of the City easement agreements granting such easements or right-of-ways as may be necessary to the administration or implementation of the Airport Projects and containing such terms, covenants, and conditions that are in the best interest of the City, the City’s residents, and the traveling public; authorizing the Director of Airports with the approval of the Board of Estimate and Apportionment to let contracts providing for mapping, appraisal, and escrow services, title work, ground maintenance, legal services, and other related services for the implementation and administration of the Airport Projects; authorizing and directing the Board of Public Service with the advice, consent, and approval of the Director of Airports to let contracts and to enter into agreements for all other approved work or services, purchase materials, parts, finishes, furniture, fixtures, equipment, loading bridges, employ labor, pay salaries, wages, fees, retain consultants and otherwise provide for the work or services authorized herein; providing that any contract let hereunder will be subject to the City’s Charter and applicable City ordinances and Missouri State laws or regulations applicable thereto; authorizing and directing the Comptroller of the City to draw warrants from time to time on the Treasurer of the City for payment of expenses authorized herein upon submission of properly certified vouchers in conformance with procedures established by the Comptroller, and authorizing, as necessary and appropriate, the Comptroller, Treasurer, City Counselor, and other appropriate officers, agents and employees of the City to make such applications or certifications and provide such data to other appropriate parties as may be necessary or in the City’s best interest, and to take whatever action necessary in order to provide for the payment or reimbursement of eligible costs authorized herein; authorizing the Director of Airports to make such applications and provide such data and to take whatever action necessary to seek funds under the Airport Improvement Program, the Passenger Facility Charge Program or other federal, state or local programs for projects herein authorized where such costs or expenditures are deemed eligible and monies made available for those costs under federal, state, or local law or contract, including the authority to transfer any interest earned and deposited into the Series 2017C Construction Sub-Account and the Series 2017D Construction Sub-Account (as the case may be), as may be appropriate into this Ordinance to reimburse or pay for the costs of the Airport Projects herein authorized; directing that all contracts let under authority of this Ordinance be in compliance with all applicable minority and women or disadvantaged business enterprise requirements and in compliance with all applicable federal, state, and local laws, ordinances, regulations, court decisions and executive orders relating to equal employment opportunity; and containing a severability and an emergency clause.
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10/16/2017 |
70616 |
Air Service Incentive Program Funding
BOARD BILL # 108 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of One Million Six Hundred Thousand Dollars ($1,600,000) of excess moneys that The City of St. Louis (the “City”), the owner and operator of St. Louis Lambert International Airport™ (the “Airport”), intends to transfer from the “Airport Development Fund” (established under Ordinance 59286, Section 13, approved October 26, 1984) into the “Airport Contingency Fund” (established under Ordinance 59286 approved October 26, 1984, Exhibit A, Article V, Sections 502 and 510) in accordance with Section 509.F of the Airport Amended and Restated Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented from time to time; authorizing transfers in the total amount of One Million Six Hundred Thousand Dollars ($1,600,000) from the Airport Development Fund into the Airport Contingency Fund; further authorizing transfers of funds in the total amount not to exceed One Million Six Hundred Dollars ($1,600,000) from the Airport Contingency Fund to the Airport Revenue Fund (established under Ordinance 59286, approved October 26, 1984) as are required for the purposes of making funds available in part for the estimated costs of the Airport’s Air Service Incentive Program for Fiscal Years 2018 through 2020, which total estimated costs may not exceed Four Million Eight Hundred Thousand Dollars ($4,800,000), and providing for supplemental transfers from the Airport Development Fund to the Airport Contingency Fund and then into the Airport Revenue Fund when authorized by ordinance in order to continue the Incentive Program; containing a severability clause; and containing an emergency clause.
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10/16/2017 |
70615 |
Air Service Incentive Program
BOARD BILL NO. 107 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An Ordinance recommended and approved by the Airport Commission and the Board of Estimate and Apportionment that provides for financial incentives for air service at St. Louis Lambert International Airport™ (the “Airport”); determines and finds that it is in the best interests of The City of St. Louis, Missouri (the “City”), the Airport, and the traveling public to encourage service at the Airport by new passenger and cargo airlines and to stimulate service by airlines currently using the Airport by the adoption of programs providing for financial incentives for new airlines or new air service at the Airport; adopts an Air Service Incentive Program (the “Program”), for Fiscal Years 2018 through 2020, attached hereto as ATTACHMENT A and incorporated herein; authorizing the Director of Airports to implement and administer the Program; containing a severability clause; and containing an emergency clause.
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10/16/2017 |
70614 |
TRANS Bill
BOARD BILL NO. 102 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
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"), owner and operator of St. Louis Lambert International Airport ™ (the “Airport”) to enter into and execute on behalf of the City the Trans States Holdings, Inc. Airport Office Building Lease Agreement AL-055 (“Agreement”) between the City and Trans States Holdings, Inc. (“Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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10/16/2017 |
70613 |
Hunter Engineering Lease Agreement
BOARD BILL NO. 95 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
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"), owner and operator of St. Louis Lambert International Airport ™ (the “Airport”) to enter into and execute on behalf of the City the “Hunter Engineering Lease Agreement AL-004” (“Agreement”) between the City and Hunter Engineering (“Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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10/16/2017 |
70570 |
FY17 Capital Improvement Projects
BOARD BILL NO. 51 INTRODUCED BY ALDERWOMAN MARLENE E. DAVIS
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program (the “Airfield, Building & Environs Projects”) at St. Louis Lambert International Airport™ (the "Airport"), consisting of capital improvement projects to and for the terminal complexes, concourses, parking facilities, taxiways, runways, and associated Airport structures, and facilities, and environs including certain equipment and vehicles, and other associated Airport improvements, as more fully described in the attached EXHIBIT A, entitled “FISCAL YEAR 2017 PROJECT/EQUIPMENT LIST (PART 2)” that is incorporated herein, such authorization including, without limitation, engineering, planning and designing services, programming services, technical advice and assistance, inspection services, surveying and mapping services, appraisal services, legal services and related costs, CADD services, the removal or relocation of structures, obstructions, utilities, equipment, and related work, grading and landscaping costs and related work, software or hardware work or services, security services, relocation costs, transportation costs, remediation costs and related work, the demolition of improvements, the costs for the repair, renovation, or relocation of Airport improvements including fixtures and equipment, architectural, engineering and related consultant and management expense pertaining to the planning, design, consulting, installing mock-ups, the preparation and production of contract documents, solicitations, bills of sale, or other agreements or documents, or the advertising and taking of bids, architect and design services, costs for structural and maintenance studies, estimating and cost benefit consulting services, general engineering services, consulting services and other technical advice and assistance, construction management, construction, installation, renovation, rehabilitation, repair, expansion, reconfiguration, improvement, and inspection work or cost, the equipping and furnishing of Airport property including, without limitation, supplies, parts, and equipment, and the acquisition of shuttle buses, and other necessary and related work or services for the development, construction, installation, implementation, administration, management or monitoring of the Airfield, Building & Environs Projects at a total estimated cost of Nine Million Dollars ($9,000,000); authorizing an initial appropriation in the total amount of Two Million Three Hundred Sixty Four Thousand Three Hundred Ninety Six Dollars ($2,364,396) from the Airport Development Fund to be expended for the payment of costs for work, services, materials and equipment authorized herein and providing for the receipt of supplemental appropriations when authorized by ordinance into this Ordinance as funds become available to continue the Airfield, Building & Environs Projects; authorizing the Mayor and the Comptroller of the City of St. Louis (“City”) to enter into and execute on behalf of the City easement agreements granting such easements or right-of-ways as are necessary to the administration or implementation of the Airfield, Building & Environs Projects; authorizing and directing the Director of Airports with the approval of the Board of Estimate and Apportionment to let contracts providing for mapping, appraisal, and escrow services, title work, ground maintenance, security services, legal services, and other related services for the implementation and administration of the Airfield, Building & Environs Projects; authorizing and directing the Board of Public Service with the advice, consent, and approval of the Director of Airports to let contracts for all other approved work or services, purchase materials, supplies, and equipment, employ labor, pay salaries, wages, fees, retain consultants and otherwise provide for the work or services authorized herein; providing that any contract let hereunder will be subject to the City’s Charter and applicable City ordinances and Missouri State laws or regulations applicable thereto; authorizing and directing the Comptroller of the City to draw warrants from time to time on the Treasurer of the City for payment of expenses authorized herein upon submission of properly certified vouchers in conformance with procedures established by the Comptroller and authorizing, as necessary and appropriate, the Comptroller, Treasurer, City Counselor, and other appropriate officers, agents and employees of the City to make such applications or certifications and provide such data to the appropriate parties, and to take whatever action necessary in order to provide for the payment or reimbursement of eligible costs authorized herein; authorizing and directing the Director of Airports to make such applications and provide such data and to take whatever action necessary to seek funds under the Airport Improvement Program, the Passenger Facility Charge Program or other federal, state or local programs or under contract for projects herein authorized, and to authorize the deposit of such funds as may be appropriate into this Ordinance to reimburse or pay in part for the costs of the Airfield, Building & Environs Projects herein authorized; directing that all contracts let under authority of this Ordinance be in compliance with all applicable minority and women or disadvantaged business enterprise requirements and in compliance with all applicable federal, state, and local laws, ordinances, regulations, court decisions and executive orders relating to equal employment opportunity; and containing a severability and an emergency clause.
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07/10/2017 |
70549 |
Lease agreement with Ameren - Mo
BOARD BILL NO. 29 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
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"), owner and operator of St. Louis Lambert International Airport™ (the “Airport”) to enter into and execute on behalf of the City the Union Electric Company d/b/a Ameren-Missouri Lease Agreement AL-044 (“Lease Agreement”) between the City and Union Electric Company d/b/a Ameren-Missouri (“Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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06/09/2017 |
70548 |
Concession agreement with Air Pod Terminal Services
BOARD BILL NO. 28 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
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"), owner and operator of St. Louis Lambert International Airport™ (the “Airport”) to enter into and execute on behalf of the City the Common Use Airport Club Concession Agreement AL-048 (“Agreement”) between the City and Airport Terminal Services, d/b/a Wingtips (“Concessionaire”), granting to Concessionaire, subject to and in accordance with the terms, covenants, and conditions of the Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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06/09/2017 |
70547 |
Lease agreement Enterprise Leasing
BOARD BILL NO. 27 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
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"), owner and operator of St. Louis Lambert International Airport® (the “Airport”) to enter into and execute on behalf of the City the “Enterprise Leasing Company of STL, LLC, Lease Agreement AL-045 (“Lease Agreement”) between the City and Enterprise Leasing Company of STL, LLC (“Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Leased Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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06/09/2017 |
70541 |
Airport 2007 Refunding Bonds
BOARD BILL NO. 2 INTRODUCED BY ALDERWOMAN MARLENE DAVIS
An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing (i) the issuance by the City of St. Louis, Missouri (the “city”) of its Airport Revenue Refunding bonds, St. Louis Lambert International Airport, in an aggregate principal amount not to exceed two hundred forty million dollars ($240,000,000) (the “series 2017 Refunding Bonds”) in one or more series to effect the refunding of a portion of the City’s outstanding Airport Revenue Bonds; (ii) the issuance by the City of its Airport Revenue Bonds, St. Louis Lambert International Airport, in an aggregate principal amount not to exceed seventy million dollars ($70,000,000) (the “series 2017 Project Bonds” and, together with the series 2017 Refunding Bonds, the “series 2017 Bonds”) in one or more series as part of the $3,500,000,000 of bonds approved by the voters in 1991 and 2003, to finance the cost of the purchasing, extension, improvement or enlargement of the airport, reimbursement for certain prior airport capital expenditures, the funding of capitalized interest, if any; providing for the funding of any required reserve funds and for the payment of certain costs of issuance and other related transaction costs with respect to the series 2017 Bonds; setting forth certain terms and conditions for the issuance of series 2017 Bonds; appointing a trustee, a bond registrar and a paying agent in connection with such bonds; appointing an escrow agent, in connection with any outstanding bonds to be refunded with the proceeds of the series 2017 Refunding Bonds and approving the form and authorizing the execution and delivery of the twenty-first supplemental indenture of trust with respect to the issuance of any series 2017 Refunding Bonds, approving the form and authorizing the execution and delivery of the twenty-second supplemental indenture of trust with respect to the issuance of the series 2017 Project Bonds; authorizing the negotiated sale of the series 2017 Bonds and the execution and delivery of a bond purchase agreement, an escrow agreement, if any, and other matters with respect thereto; authorizing the preparation, execution and distribution of the preliminary official statement and the official statement and the preparation, execution and delivery of the continuing disclosure agreement; authorizing the negotiation and purchase of credit enhancement, if any, and credit facilities or sureties, if any, for any required reserve funds, and the approval and execution of documents necessary to comply with the duties of the city under any agreement for credit enhancement, and credit facilities or sureties, if any, for any required reserve funds; authorizing the proper officials, agents and employees of the city to execute such documents and to take such actions as are necessary or appropriate; authorizing the reimbursement of certain amounts previously expended on the series 2017 Project; repealing ordinances of the city to the extent inconsistent with the terms hereof; and containing a severability clause and an emergency clause.
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05/23/2017 |
70521 |
Police Series 2009 Juvenile Series 2008B Bonds
BOARD BILL NO. # 249 INTRODUCED BY ALDERMAN STEPHEN CONWAY
An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the St. Louis Municipal Finance Corporation (the “Corporation”) to issue and sell, in one or more series, its Police Capital Improvement Sales Tax Leasehold Refunding Revenue Bonds (City of St. Louis, Missouri, Lessee), Series 2017A (the “Series 2017A Bonds”), in order to, among other things as described in this Ordinance, refund all or a portion of the outstanding Police Capital Improvement Sales Tax Leasehold Revenue Bonds, Series 2007 (City of St. Louis, Missouri, Lessee) (the “Refunded Series 2007 Bonds”) and the Juvenile Detention Center Leasehold Refunding Revenue Bonds (City of St. Louis, Missouri, Lessee) Series 2017B (the “Series 2017B Bonds” and collectively with the Series 2017A Bonds, the Series 2017 Bonds”), in order to, among other things as described in this Ordinance, refund all or a portion of the outstanding Tax-Exempt Juvenile Detention Center Leasehold Revenue Bonds (City of St. Louis, Missouri, Lessee) Series 2008B (the “Refunded Series 2008B Bonds”), all for the general welfare, safety and benefit of the citizens of The City of St. Louis, Missouri (the “City”), authorizing and directing the Corporation to execute, deliver and perform its obligations under the Series 2017A Third Supplemental Indenture of Trust, the Series 2017A Second Supplemental Premises Base Lease, the Series 2017A Second Supplemental Communications Property Base Lease, the Series 2017A Third Supplemental Lease Purchase Agreement, the Series 2017A Third Supplemental Deed of Trust and Security Agreement (collectively, the Series 2017A Supplemental Documents”), the Series 2017B First Supplemental Indenture, the Series 2017B First Supplemental Base Lease, the Series 2017B First Supplemental Lease Purchase Agreement, the Series 2017B First Supplemental Leasehold Deed of Trust, Security Agreement and Fixture Filing (collectively, the “Series 2017B Supplemental Documents”), one or more Continuing Disclosure Agreements, one or more Tax Compliance Agreements, one or more Official Statements, one or more Escrow Agreements, and one or more Bond Purchase Agreements (all as defined herein); authorizing the City to execute, deliver and perform its obligations under the Series 2017A Supplemental Documents, the Series 2017B Supplemental Documents, one or more Continuing Disclosure Agreements, one or more Tax Compliance Agreements, one or more Official Statements, one or more Escrow Agreements and one or more Bond Purchase Agreements (all as defined herein); providing for a debt service reserve fund with a separate account for each series of the Series 2017 Bonds, if any; authorizing the Corporation and the City to obtain credit enhancement for either or both series of the Series 2017 Bonds from a Credit Provider, if any; authorizing the payment of any obligations due to a Credit Provider, if any, and authorizing the Comptroller and any other appropriate City officials to execute the Credit Agreement and other documents related thereto, if any; authorizing participation of appropriate City officials in preparing one or more Official Statements; authorizing the acceptance of the terms of one or more Bond Purchase Agreements and the taking of further actions with respect thereto; authorizing the payment of certain costs of issuance of the Series 2017 Bonds; authorizing and directing the taking of other actions and approval and execution of other documents as necessary or desirable to carry out and comply with the intent hereof; superseding provisions of prior ordinances of the City to the extent inconsistent with the terms hereof.
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04/02/2017 |
70520 |
Justice Center Series 2005 Refunding Bonds
BOARD BILL # 247 INTRODUCED BY: ALDERMAN STEPHEN CONWAY
An ordinance recommended by the Board of Estimate and Apportionment authorizing and directing the St. Louis Municipal Finance Corporation (the “Corporation”) to issue and sell the Corporation’s City Justice Center Leasehold Revenue Refunding Bonds, Series 2017 (Direct Purchase) (City of St. Louis, Missouri, Lessee) (the “Series 2017 Bonds”) in an aggregate principal amount not to exceed $7,000,000 in order to refund or redeem, if desirable, all or a portion of the Corporation’s City Justice Center Leasehold Refunding Revenue Bonds, Series 2005 (City of St. Louis, Missouri, Lessee), dated as of September 1, 2005 (the “Series 2005 Bonds”), for the general welfare, safety and benefit of the citizens of The City of St. Louis, Missouri (the “City”); authorizing and directing the Corporation to execute and deliver the Seventh Supplemental Indenture of Trust, the Fifth Supplemental Base Lease, if any, the Sixth Supplemental Lease Purchase Agreement, if any, the Escrow Agreement, if any, the Tax Compliance Agreement, and the Continuing Covenant Agreement,; authorizing the City to execute the Fifth Supplemental Base Lease, if any, the Sixth Supplemental Lease Purchase Agreement, if any, the Second Supplemental Pledge Agreement, if any, the Escrow Agreement, if any, the Tax Compliance Agreement, and the Continuing Covenant Agreement; authorizing the acceptance of the terms of the Continuing Covenant Agreement and the taking of further actions with respect thereto; authorizing the payment of certain costs of issuance thereof; authorizing the taking of other actions and approval and execution of other documents as necessary or desirable to carry out and comply with the intent hereof; and superseding provisions of prior ordinances of the City to the extent inconsistent with the terms hereof.
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03/02/2017 |
70505 |
Convention Center Series 2009 Refunding Bonds
BOARD BILL # 248 INTRODUCED BY ALDERMAN STEPHEN CONWAY
An ordinance recommended by the Board of Estimate and Apportionment of The City of St. Louis, Missouri (the “City”) authorizing and directing the St. Louis Municipal Finance Corporation (the “Corporation”) to issue and sell its Leasehold Revenue Refunding Bonds in order to refund all or a portion of its outstanding Refunded Bonds (as defined herein) and its Leasehold Revenue Improvement Bonds to fund the construction, repair, improvement and renovation of the Cervantes Convention Center (as defined herein) (collectively, the “Leasehold Revenue Bonds”) in one or more series in an aggregate principal amount not to exceed $30,000,000 for the general welfare, safety and benefit of the citizens of the City; authorizing and directing the officers of the Corporation to execute and deliver the Supplemental Indenture (as defined herein), the Supplemental Lease Purchase Agreement (as defined herein), the Supplemental Deed of Trust (as defined herein), the Official Statement (as defined herein), and the Bond Purchase Agreement (as defined herein); authorizing the City to execute and deliver, as necessary or desirable to facilitate the transactions contemplated hereby, the Supplemental Lease Purchase Agreement, the Tax Compliance Agreement (as defined herein), the Continuing Disclosure Agreement (as defined herein), the Official Statement, the Escrow Agreement (as defined herein), and the Bond Purchase Agreement; providing for a debt service reserve fund or funds, if any, and a capitalized interest fund or funds, if any, for the Leasehold Revenue Bonds (as defined herein); authorizing the Corporation and the City to obtain credit enhancement for all or any portion of the Leasehold Revenue Bonds from one or more Credit Providers (as defined herein); authorizing the payment of any obligations due to such Credit Provider or Credit Providers, if any; and authorizing the Comptroller and any other appropriate City officials to execute the Credit Agreement (as defined herein) and other documents related thereto, if any; authorizing participation of appropriate City officials in preparing the Official Statement; authorizing the acceptance of the terms of the Bond Purchase Agreement and the taking of further actions with respect thereto; authorizing the payment of certain costs of issuance of the Leasehold Revenue Bonds; authorizing and directing the taking of other actions and approval and execution of other documents as necessary or desirable to carry out and comply with the intent hereof; superseding provisions of prior ordinances of the City to the extent inconsistent with the terms hereof; and containing an emergency clause.
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02/21/2017 |
70454 |
Agreement with BLAC, Bi-National Gateway, & St. Louis
BOARD BILL NO. 256 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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"), owner and operator of Lambert-St. Louis International Airport® (the “Airport”) to enter into and execute on behalf of the City the Assignment and Assumption of Interest in Dual Customs Agreement and Consent of The City of St. Louis agreement (“Assignment Agreement”) whereby the City consents to the assignment by Brownsville International Air Cargo, Inc. (“Assignor”) to Bi-National Gateway Terminal LLC (“Assignee”), all of Assignor’s right, title and interest in the Dual Customs Agreement AL-353, between the City and Assignor, dated January 9, 2015; said Assignment Agreement was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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02/08/2017 |
70453 |
2nd lease agreement with Jet Linx St Louis LLC
BOARD BILL NO. 255 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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 “Second Amendment to Lease Agreement AL-226” (the “Second Amendment”) to the Lambert-St. Louis International Airport® Lease Agreement AL-226, between the City and Jet Linx St. Louis, LLC (“Lessee”) dated March 7, 2013 and authorized by City Ordinance No. 69384, approved February 6, 2013, as amended by the First Amendment to Lease Agreement AL-226, dated August 20, 2013, which was authorized by City Ordinance No. 69497, approved July 10, 2013 (collectively, the “Lease Agreement”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Leased Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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02/08/2017 |
70452 |
Property sale to Metropolitan Missionary Baptist Church LLC
BOARD BILL # 254 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of the City of St. Louis ("St. Louis") to enter into and execute on behalf of St. Louis an Agreement and Contract of Sale for the Sale of Property (“Agreement”) substantially in the form as set out in ATTACHMENT “1” to this Ordinance, which is attached hereto and incorporated herein, between St. Louis, the owner and operator of Lambert-St. Louis International Airport® (“Airport”), which is located in St. Louis County, Missouri, and Metropolitan Missionary Baptist Church of South Kinloch, Missouri (“Metropolitan Church”), providing for the sale of approximately 1.076 acres of property owned by St. Louis and located in St. Louis County (“St. Louis Property”), which is more fully described in Section 1 of the Agreement and Exhibit “A” thereto entitled “Legal Description of St. Louis Property”, for the sum of Forty Three Thousand, One Hundred Eighty Two Dollars ($43,182.00), subject to and in accordance with its provisions, and to the applicable rules and regulations of the Federal Aviation Administration (“FAA”) and the applicable provision of the Airport’s Amended and Restated Indenture of Trust between UMB Bank, N.A., Trustee, dated October 15, 1984 as amended, and Restated on September 10, 1997 as amended; authorizing and directing the Mayor and the Comptroller of St. Louis to enter into and execute on behalf of St. Louis the quit claim deed substantially in the form as set out in Exhibit “B” to the Agreement entitled “Form of Quit Claim Deed for St. Louis Property”, remising, releasing, conveying, and forever quit-claiming unto Metropolitan Church, its successors in interest and assigns, the St. Louis Property subject to the avigation easement and restrictive covenants as defined and provided for in said quit claim deed; authorizing the Mayor, the Comptroller, the Register, the City Counselor, the Director of Airports, and other appropriate officers, agents, and employees of St. Louis, with the advice of the Director of Airports, to enter into and execute on behalf of St. Louis and in St. Louis’ best interest any attendant or related documents, agreements, permits, amendments, affidavits, certifications, or instruments deemed necessary to effectuate the terms set forth in the Agreement, and/or deemed necessary to preserve and protect St. Louis’ interest, and/or to take such actions as may be necessary or appropriate in connection with the consummation of the transactions contemplated herein; providing that the provisions set forth in this Ordinance will be applicable exclusively to the agreements, documents, permits, and instruments approved and/or authorized by this Ordinance; and containing a severability clause and an emergency clause.
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02/08/2017 |
70451 |
Property sale to City of Kinloch
BOARD BILL # 253 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of the City of St. Louis ("St. Louis") to enter into and execute on behalf of St. Louis an Agreement and Contract of Sale for the Sale of Property (“Agreement”) substantially in the form as set out in ATTACHMENT “1” to this Ordinance, which is attached hereto and incorporated herein, between St. Louis, the owner and operator of Lambert-St. Louis International Airport® (“Airport”), which is located in St. Louis County, Missouri, and the City of Kinloch, Missouri (“Kinloch”), providing for the sale of approximately .674 acres of property owned by St. Louis and located in St. Louis County (“St. Louis Property”), which is more fully described in Section 1 of the Agreement and Exhibit “A” thereto entitled “Legal Description of St. Louis Property”, for the sum of Twenty Two Thousand, Two Hundred and Twenty Dollars ($22,220.00), subject to and in accordance with its provisions, and to the applicable rules and regulations of the Federal Aviation Administration (“FAA”) and the applicable provision of the Airport’s Amended and Restated Indenture of Trust between UMB Bank, N.A., Trustee, dated October 15, 1984 as amended, and Restated on September 10, 1997 as amended; authorizing and directing the Mayor and the Comptroller of St. Louis to enter into and execute on behalf of St. Louis the quit claim deed substantially in the form as set out in Exhibit “B” to the Agreement entitled “Form of Quit Claim Deed for St. Louis Property”, remising, releasing, conveying, and forever quit-claiming unto Kinloch, its successors in interest and assigns, the St. Louis Property subject to the avigation easement and restrictive covenants as defined and provided for in said quit claim deed; authorizing the Mayor, the Comptroller, the Register, the City Counselor, the Director of Airports, and other appropriate officers, agents, and employees of St. Louis, with the advice of the Director of Airports, to enter into and execute on behalf of St. Louis and in St. Louis’ best interest any attendant or related documents, agreements, permits, amendments, affidavits, certifications, or instruments deemed necessary to effectuate the terms set forth in the Agreement, and/or deemed necessary to preserve and protect St. Louis’ interest, and/or to take such actions as may be necessary or appropriate in connection with the consummation of the transactions contemplated herein; providing that the provisions set forth in this Ordinance will be applicable exclusively to the agreements, documents, permits, and instruments approved and/or authorized by this Ordinance; and containing a severability clause and an emergency clause.
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02/08/2017 |
70447 |
Cargo city lease agreement with Southwest Airlines
BOARD BILL NO. 214 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") Cargo City Lease Agreement No. AL-030 (the “Lease Agreement”), between the City and Southwest Airlines Company (the “Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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02/08/2017 |
70446 |
Transfer of funds from Airport Stabilization Fund to Airport Revenue Fund
BOARD BILL 213 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) of excess moneys that The City of St. Louis (the “City”), the owner and operator of Lambert-St. Louis International Airport® (the “Airport”), intends to transfer from the Debt Service Stabilization Fund (the “DSSF”) to the Airport Revenue Fund (the “Revenue Fund”) in accordance with Section 516.B of the Lambert-St. Louis International Airport Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented (the “Indenture”); authorizing a transfer in an amount not to exceed Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) from the DSSF into the Revenue Fund during the fiscal year beginning July 1, 2016, to be used to make funds available to mitigate rates on an annual basis during the term of the Airport Use and Lease Agreement commencing July 1, 2016; containing a severability clause; and containing an emergency clause.
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02/08/2017 |
70410 |
Ordinance establishing airfield, building and environs project
BOARD BILL NO. 186 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program (the “Airfield, Building & Environs Projects”) at Lambert-St. Louis International Airport® (the "Airport"), consisting of capital improvement projects to and for the terminal complexes, concourses, parking facilities, taxiways, runways, and associated Airport buildings, structures, and facilities, roadways and environs including certain equipment and vehicles, and other associated Airport improvements, as more fully described in the attached EXHIBIT A, entitled “FISCAL YEAR 2017 PROJECT/EQUIPMENT LIST” that is incorporated herein, such authorization including, without limitation, engineering, planning and designing services, programming services, technical advice and assistance, inspection services, surveying and mapping services, appraisal services, legal services and related costs, CADD services, the removal or relocation of structures, obstructions, utilities, equipment, and related work, grading and landscaping costs and related work, software or hardware work or services, security services, relocation costs, transportation costs, remediation costs and related work, the demolition of improvements, the costs for the repair, renovation, or relocation of Airport improvements including fixtures and equipment, architectural, engineering and related consultant and management expense pertaining to the planning, design, consulting, installing mock-ups, the preparation and production of contract documents, solicitations, bills of sale, or other agreements or documents, or the advertising and taking of bids, architect and design services, costs for structural and maintenance studies, estimating and cost benefit consulting services, general engineering services, consulting services and other technical advice and assistance, construction management, construction, installation, renovation, rehabilitation, repair, expansion, reconfiguration, improvement, and inspection work or cost, the equipping and furnishing of Airport property including, without limitation, supplies, parts, snow removal vehicles and equipment, and other vehicles and equipment, and other necessary and related work or services for the development, construction, installation, implementation, administration, management or monitoring of the Airfield, Building & Environs Projects at a total estimated cost of Seventeen Million Dollars ($17,000,000); authorizing an initial appropriation in the total amount of Seven Million One Hundred Ninety Three Thousand Two Hundred and Thirty Dollars ($7,193,230) from the Airport Development Fund to be expended for the payment of costs for work and services authorized herein and providing for the receipt of supplemental appropriations when authorized by ordinance into this Ordinance as funds become available to continue the Airfield, Building & Environs Projects; authorizing the Mayor and the Comptroller of the City of St. Louis (“City”) to enter into and execute on behalf of the City easement agreements granting such easements or right-of-ways as are necessary to the administration or implementation of the Airfield, Building & Environs Projects; authorizing and directing the Director of Airports with the approval of the Board of Estimate and Apportionment to let contracts providing for mapping, appraisal, and escrow services, title work, ground maintenance, security services, legal services, and other related services for the implementation and administration of the Airfield, Building & Environs Projects; authorizing and directing the Board of Public Service with the advice, consent, and approval of the Director of Airports to let contracts for all other approved work or services, purchase materials, supplies, and equipment, employ labor, pay salaries, wages, fees, retain consultants and otherwise provide for the work or services authorized herein; providing that any contract let hereunder, will be subject to the City’s Charter and applicable City ordinances and Missouri State laws or regulations applicable thereto; authorizing and directing the Comptroller of the City to draw warrants from time to time on the Treasurer of the City for payment of expenses authorized herein upon submission of properly certified vouchers in conformance with procedures established by the Comptroller and, authorizing, as necessary and appropriate, the Comptroller, Treasurer, City Counselor, and other appropriate officers, agents and employees of the City to make such applications or certifications and provide such data to the appropriate parties, and to take whatever action necessary in order to provide for the payment or reimbursement of eligible costs authorized herein; authorizing and directing the Director of Airports to make such applications and provide such data and to take whatever action necessary to seek funds under the Airport Improvement Program, the Passenger Facility Charge Program or other federal, state or local programs or under contract for projects herein authorized, and to authorize the deposit of such funds as may be appropriate into this Ordinance to reimburse or pay in part for the costs of the Airfield, Building & Environs Projects herein authorized; directing that all contracts let under authority of this Ordinance be in compliance with all applicable minority and women or disadvantaged business enterprise requirements and in compliance with all applicable federal, state, and local laws, ordinances, regulations, court decisions and executive orders relating to equal employment opportunity; and containing a severability and an emergency clause.
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12/19/2016 |
70405 |
luggage cart rental concession agrmt
BOARD BILL NO. 153 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") a Luggage Cart Rental Concession Agreement AL-035 (“Concession Agreement”), between the City and Smarte Cart, Inc. (“Concessionaire”), granting to the Concessionaire, subject to and in accordance with the terms, covenants, and conditions of the Concession Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Concession Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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12/19/2016 |
70358 |
Name Change of public airport/landing field
An ordinance pertaining to the Airport Authority of The City of St. Louis (“City”) repealing Ordinance 56014, approved November 2, 1971, which pertained to renaming that certain public airport and fields owned by City and located in St. Louis County, Missouri to “Lambert-St. Louis International Airport”; amending Section 18.04.010 of the Revised Code, City of St. Louis, 1994, Anno., in order to change the name of the public airport and landing field to “St. Louis Lambert International Airport”; and containing a severability clause.
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11/25/2016 |
70345 |
Delta Lease AL-016
BOARD BILL NO. 72 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") Space Permit No. AL-016 (the “Space Permit”), between the City and Delta Airlines, Inc. (the “Permittee”), granting to the Permittee, subject to and in accordance with the terms, covenants, and conditions of the Space Permit, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Space Permit that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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07/18/2016 |
70339 |
Southwest Lease AL-019
BOARD BILL NO. 71 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") Lease Agreement No. AL-019 (the “Lease Agreement”), between the City and Southwest Airlines Company (the “Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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07/18/2016 |
70338 |
Bi-National Gateway Terminal
BOARD BILL # 59 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended by the Airport Commission and the Board of Estimate and Apportionment authorizing and directing the Director of Airports and the Comptroller of The City of St. Louis ("City") to enter into and execute on behalf of the City a Restated and Amended Lease Agreement Northern Tract Site (AL-020) (the “Lease Agreement”) substantially in the form as set out in ATTACHMENT “1” to this Ordinance, which is attached hereto and incorporated herein, between the City, the owner and operator of Lambert-St. Louis International Airport® (“Airport”), which is located in St. Louis County, Missouri, and Bi-National Gateway Terminal, LLC, a limited liability company organized and existing under the laws of the State of Missouri (“Lessee”), granting to the Lessee the right to occupy and use the “Leased Premises” consisting of approximately 61.10 acres and improvements thereon commonly known as the “Northern Tract Site”, which is more fully described in Section 201 and EXHIBIT “A” and EXHIBIT “B” of the Lease Agreement, in order to: a) demolish any existing improvements that are not retained improvements, b) construct new improvements in order to accommodate international cargo enterprises and other air cargo operations and distribution facilities, c) develop and operate a fixed base operator facility, and d) perform all operations and functions that are incidental or necessary to such use and development or authorized in the Lease Agreement, subject to and in accordance with the provisions of the Lease Agreement; authorizing and directing the Mayor, the Comptroller, the Register, the City Counselor, the Director of Airports, and other appropriate officers, agents, and employees of the City, with the advice of the Director of Airports, to enter into and execute on behalf of the City and in the City’s best interest any attendant or related documents, agreements, permits, amendments, affidavits, certifications, or instruments deemed necessary to effectuate the terms set forth in the Lease Agreement, and/or deemed necessary to preserve and protect the City’s interest, and/or to take such actions as may be necessary or appropriate in connection with the consummation of the transactions contemplated herein; providing that the provisions set forth in this Ordinance will be applicable exclusively to the agreements, documents, permits, and instruments approved or authorized by this Ordinance; and containing a severability clause and an emergency clause.
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07/18/2016 |
70337 |
Shoeshine Concession
BOARD BILL NO. 58 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance recommended and approved by the Airport Commission and 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, the Lambert-St. Louis International Airport® (“Airport”) Shoeshine Concession Agreement AL-013 (the “Agreement”), between the City and Airport Shoeshine (the "Concessionaire"), granting to the Concessionaire the non-exclusive right and privilege to operate and manage a Shoeshine Concession at the Airport, subject to and in accordance with the terms, covenants, warranties, and conditions of the Agreement, which was awarded and approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof; and containing a severability clause and an emergency clause.
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07/18/2016 |
70273 |
Airport Use and Lease
BOARD BILL NO. 2 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance recommended 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 Lambert-St. Louis International Airport® (“Airport”) Airport Use and Lease Agreement with a term ending June 30, 2021 (the "Use Agreement") and, when indicated, an Airport Use and Lease Agreement Cargo Addendum (the “Cargo Addendum”) between the City and any airline operator (the “Airline”) listed in ATTACHMENT A to this Ordinance, which is attached hereto and incorporated herein, granting to such Airline certain rights and privileges for the use of the Airport and its facilities subject to the terms, covenants, and conditions set forth in the Use Agreement and the Cargo Addendum that were approved by the City’s Airport Commission and the City’s Board of Estimate and Apportionment, and are attached hereto as ATTACHMENT B and ATTACHMENT C respectively and made a part hereof; providing that the provisions set forth in this Ordinance will be applicable exclusively to the agreements approved or authorized by this Ordinance; containing a severability clause; and containing an emergency clause
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05/25/2016 |
70231 |
Transferring funds to Airport Revenue Fund
BOARD BILL: #274 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer of up to Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) of excess moneys that The City of St. Louis (the “City”), the owner and operator of Lambert-St. Louis International Airport® (the “Airport”), intends to transfer from the Debt Service Stabilization Fund (the “DSSF”) to the Airport Revenue Fund (the “Revenue Fund”) in accordance with Section 516.B of the Lambert-St. Louis International Airport Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented (the “Indenture”); authorizing a transfer in an amount not to exceed Thirteen Million Seven Hundred Twenty-Seven Thousand Seven Hundred Sixty-Nine Dollars ($13,727,769) from the DSSF into the Revenue Fund during the fiscal year beginning July 1, 2015, to be used to make funds available to mitigate rates on an annual basis during the term of the Airport Use and Lease Agreement commencing July 1, 2011; containing a severability clause; and containing an emergency clause.
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03/02/2016 |
70145 |
Space permit with Outfront Media LLC
BOARD BILL NO. #199 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") Space Permit No. AL-371 (the “Space Permit”), between the City and OUTFRONT Media, LLC (the “Permittee”), granting to the Permittee, subject to and in accordance with the terms, covenants, and conditions of the Space Permit, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Space Permit that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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11/17/2015 |
70144 |
Electronics Retail Concession Agreement
BOARD BILL NO. 198 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance recommended and approved by the Airport Commission and 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, the Lambert-St. Louis International Airport® (“Airport”) Electronics Retail Concession Agreement AL-214 (the “Agreement”), between the City and HG-St. Louis JV II (the "Concessionaire"), granting to the Concessionaire the non-exclusive right and privilege to operate and manage an Electronics Retail Concession at the Airport, subject to and in accordance with the terms, covenants, warranties, and conditions of the Agreement, which was awarded and approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof; and containing a severability clause and an emergency clause.
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11/17/2015 |
70143 |
Lease with Trico
BOARD BILL NO. 197 INTRODUCED BY ALDERWOMAN LYDA KREWSON
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® (the "Airport") Lease Agreement No. AL-002 (the “Lease Agreement”), between the City and Trico Properties & Investments, LLC (the “Lessee”), granting to the Lessee, subject to and in accordance with the terms, covenants, and conditions of the Lease Agreement, certain rights and privileges in connection with the occupancy and use of the Premises, which is defined and more fully described in Section 201 of the Lease Agreement that was approved by the Airport Commission and is attached hereto as ATTACHMENT “1” and made a part hereof, and its terms are more fully described in Section One of this Ordinance; containing a severability clause; and containing an emergency clause.
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11/17/2015 |
70142 |
Trans funds emergency repair and replacement
BOARD BILL 196 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An ordinance recommended and approved by the Airport Commission, the Comptroller and the Board of Estimate and Apportionment, making certain findings with respect to the transfer in an amount not to exceed Four Hundred Thousand Dollars ($400,000) of excess moneys that The City of St. Louis (the “City”), the owner and operator of Lambert-St. Louis International Airport® (the “Airport”), intends to transfer from the Debt Service Stabilization Fund (the “DSSF”) to the “Airport Development Fund” in accordance with Section 516.B of the Lambert-St. Louis International Airport Indenture of Trust between the City, as Grantor, and UMB Bank, N.A., as Trustee, dated as of October 15, 1984, as amended and restated as of July 1, 2009, as amended and supplemented (the “Indenture”); authorizing a transfer in an amount not to exceed Four Hundred Thousand Dollars ($400,000) from the DSSF into the Airport Development Fund during the fiscal year beginning July 1, 2015, for the purpose of making funds available to make certain emergency replacements and repairs to Airport buildings, terminals, structures, equipment, and environs and other associated Airport drainage systems which due to their age, condition and design are causing flooding in Airport buildings, terminals and surrounding areas during periods of heavy precipitation, more fully described in EXHIBIT A entitled “Emergency Repair & Replacement Project” that is incorporated herein; containing a severability clause; and containing an emergency clause.
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11/17/2015 |
70141 |
Authorizing public works emergency building & environs
BOARD BILL NO. 195 INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program (the “Emergency Building & Environs Project”) at Lambert-St. Louis International Airport® (the "Airport"), consisting of a capital improvement project for the emergency replacement and restoration of certain Airport equipment, structures, buildings, and environs and other associated Airport drainage systems which due to their age, condition and design are causing flooding in Airport buildings, terminals and surrounding areas during periods of heavy precipitation, more fully described in Exhibit A entitled “Emergency CIP Project”, which is attached hereto and incorporated herein, such authorization including, without limitation, engineering, planning and designing services, programming services, technical advice and assistance, inspection services, surveying and mapping services, appraisal services, legal services and related costs, CADD services, the relocation, removal, or disposal of damaged property or obstructions, the relocation or removal of utilities and equipment, and related work, grading and landscaping costs and related work, software services or work, security services, relocation costs, transportation costs, remediation and mitigation costs and related work, the demolition of improvements, the costs for the renovation, refurbishment of Airport improvements including fixtures and equipment, architectural, engineering and related consultant and management expense pertaining to the planning, design, consulting, installing mock-ups, the preparation and production of contract documents, solicitations, bills of sale, or other agreements or documents, or the advertising and taking of bids, architect and design services, costs for structural and maintenance studies, estimating and cost benefit consulting services, general engineering services, consulting services and other technical advice and assistance, construction management, construction, installation, renovation, rehabilitation, reconfiguration, improvement, and inspection work or cost, the equipping and furnishing of Airport property including, without limitation, supplies, materials, parts and equipment, and other necessary and related work or services for the construction, installation, replacement, renovation, refurbishment, implementation, administration, management or monitoring of the Emergency Building & Environs Project at a total estimated cost of Four Hundred Thousand Dollars ($400,000); authorizing an initial appropriation in the total amount of Four Hundred Thousand Dollars ($400,000) from the Airport Development Fund to be expended for the payment of costs for emergency work and services authorized herein; authorizing and directing the Mayor and the Comptroller of the City of St. Louis (“City”) to enter into and execute on behalf of the City easement agreements granting such easements or right-of-ways as are necessary to the administration or implementation of the Emergency Building & Environs Project; authorizing and directing the Director of Airports with the approval of the Board of Estimate and Apportionment to let contracts providing for mapping, appraisal, and escrow services, title work, ground maintenance, security services, legal services, and other related services for the implementation and administration of the Emergency Building & Environs Project; authorizing and directing the Board of Public Service with the advice, consent, and approval of the Director of Airports to let contracts for all other approved work or services, purchase materials, supplies, and equipment, employ labor, pay salaries, wages, fees, retain consultants and otherwise provide for the work or services authorized herein; providing that any contract let hereunder, will be subject to the City’s Charter and applicable City ordinances and Missouri State laws or regulations applicable thereto; authorizing and directing the Comptroller of the City to draw warrants from time to time on the Treasurer of the City for payment of expenses authorized herein upon submission of properly certified vouchers in conformance with procedures established by the Comptroller and authorizing, as necessary and appropriate, the Comptroller, Treasurer, City Counselor, and other appropriate officers, agents and employees of the City to make such applications or certifications and provide such data to the appropriate parties, and to take whatever action necessary in order to provide for the payment or reimbursement of eligible costs authorized herein; authorizing and directing the Director of Airports to make such applications and provide such data and to take whatever action necessary to seek funds under the Airport Improvement Program, the Passenger Facility Charge Program or other federal, state, or local programs for projects herein authorized; directing that all contracts let under authority of this Ordinance be in compliance with all applicable minority and women or disadvantaged business enterprise requirements and in compliance with all applicable federal, state, and local laws, ordinances, regulations, court decisions and executive orders relating to equal employment opportunity; and containing a severability and an emergency clause.
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11/17/2015 |
70140 |
Public Works/CIP Projects & Equipment list
BOARD BILL NO. 194_ INTRODUCED BY ALDERWOMAN LYDA KREWSON
An Ordinance, recommended and approved by the Airport Commission, the Board of Public Service, and the Board of Estimate and Apportionment, establishing and authorizing a public works and improvement program (the “Airfield, Building & Environs Projects”) at Lambert-St. Louis International Airport® (the "Airport"), consisting of capital improvement projects to and for the terminal complexes, concourses, parking facilities, taxiways, runways, aprons, ramps, and associated Airport buildings, structures, and facilities, roadways, driveways and environs, and other associated Airport improvements as more fully described in the attached EXHIBIT A, entitled “FISCAL YEAR 2016 PROJECT/EQUIPMENT LIST” that is incorporated herein, such authorization including, without limitation, engineering, planning and designing services, programming services, technical advice and assistance, inspection services, surveying and mapping services, appraisal services, legal services and related costs, CADD services, the removal or relocation of structures, obstructions, utilities, equipment, and related work, grading and landscaping costs and related work, software or hardware work or services, security services, relocation costs, transportation costs, remediation costs and related work, the demolition of improvements, the costs for the repair, renovation, or relocation of Airport improvements including fixtures and equipment, architectural, engineering and related consultant and management expense pertaining to the planning, design, consulting, installing mock-ups, the preparation and production of contract documents, solicitations, bill of sale, or other agreements or documents, or the advertising and taking of bids, architect and design services, costs for structural and maintenance studies, estimating and cost benefit consulting services, general engineering services, consulting services and other technical advice and assistance, construction management, construction, installation, renovation, rehabilitation, repair, expansion, reconfiguration, improvement, and inspection work or cost, the equipping and furnishing of Airport property including, without limitation, supplies, material parts, transponders, trucks, snow removal vehicles, and equipment, and other necessary and related work or services for the development, construction, installation, implementation, administration, management or monitoring of the Airfield, Building & Environs Projects at a total estimated cost of Twenty Five Million Dollars (25,000,000); authorizing an initial appropriation in the total amount of Nine Million Seven Hundred Eighty Four Thousand Nine Hundred Dollars ($9,784,900) from the Airport Development Fund to be expended for the payment of costs for work and services authorized herein and providing for the receipt of supplemental appropriations when authorized by ordinance into this Ordinance as funds become available to continue the Airfield, Building & Environs Projects; authorizing the Mayor and the Comptroller of the City of St. Louis (“City”) to enter into and execute on behalf of the City easement agreements granting such easements or right-of-ways as are necessary to the administration or implementation of the Airfield, Building & Environs Projects; authorizing and directing the Director of Airports with the approval of the Board of Estimate and Apportionment to let contracts providing for mapping, appraisal, and escrow services, title work, ground maintenance, security services, legal services, and other related services for the implementation and administration of the Airfield, Building & Environs Projects; authorizing and directing the Board of Public Service with the advice, consent, and approval of the Director of Airports to let contracts for all other approved work or services, purchase materials, supplies, and equipment, employ labor, pay salaries, wages, fees, retain consultants and otherwise provide for the work or services authorized herein; providing that any contract let hereunder, will be subject to the City’s Charter and applicable City ordinances and Missouri State laws or regulations applicable thereto; authorizing and directing the Comptroller of the City to draw warrants from time to time on the Treasurer of the City for payment of expenses authorized herein upon submission of properly certified vouchers in conformance with procedures established by the Comptroller and, authorizing, as necessary and appropriate, the Comptroller, Treasurer, City Counselor, and other appropriate officers, agents and employees of the City to make such applications or certifications and provide such data to the appropriate parties, and to take whatever action necessary in order to provide for the payment or reimbursement of eligible costs authorized herein; authorizing and directing the Director of Airports to make such applications and provide such data and to take whatever action necessary to seek funds under the Airport Improvement Program, the Passenger Facility Charge Program or other federal, state or local programs or under contract for projects herein authorized, and to authorize the deposit of such funds as may be appropriate into this Ordinance to reimburse or pay in part for the costs of the Airfield, Building & Environs Projects herein authorized; directing that all contracts let under authority of this Ordinance be in compliance with all applicable minority and women or disadvantaged business enterprise requirements and in compliance with all applicable federal, state, and local laws, ordinances, regulations, court decisions and executive orders relating to equal employment opportunity; and containing a severability and an emergency clause.
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11/17/2015 |
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