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November 28, 2017 — Agenda

This is the agenda for the City of Clayton Board of Aldermen meeting on November 28, 2017, listing an executive session at 6:00 p.m. and the regular meeting at 7:00 p.m. The agenda includes routine items (roll call, minutes, public requests, city manager report), presentations (St. Louis Art Fair; 10 S. Brentwood Boulevard build-out; land trust and incentives), and items for action such as a liquor license upgrade for Seedz Restaurant, approval of an asset management software agreement with Cartegraph Systems, Inc. (three-year software/implementation/hosting services), a resolution supporting a cities-driven plan on climate change (Res. No. 17-27), a board appointment, and pending zoning/townhouse ordinance amendments (Bill No. 6638) and an appeal regarding 7501 Maryland Avenue.
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CITY OF CLAYTON BOARD OF ALDERMEN AGENDA TUESDAY, NOVEMBER 28, 2017 EXECUTIVE SESSION - 6:00 P.M. CLAYTON CITY HALL 10 N. BEMISTON AVENUE ________________________________________________________________________________________

Subject to a motion duly made in open session and a roll call vote pursuant to Section 610.022 the Board of Aldermen may also hold a closed meeting, with a closed vote and record for one or more of the reasons as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real estate and/or personnel, negotiation of a contract pursuant to Section 610.021(12) RSMO., proprietary information pursuant to Section 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO.

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CITY OF CLAYTON BOARD OF ALDERMEN AGENDA TUESDAY, NOVEMBER 28, 2017 7:00 P.M. CLAYTON CITY HALL - COUNCIL CHAMBERS 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – November 14, 2017

PUBLIC REQUESTS & PETITIONS

REPORT FROM THE CITY MANAGER

1. Motion – To approve a liquor license upgrade for Seedz Restaurant.

2. Presentation on the St. Louis Art Fair.

3. Presentation and update on the 10 S. Brentwood Boulevard Build Out Project.

4. Presentation on Land Trust and Targeted Incentives.

5. Ordinance – To approve an agreement for Asset Management Software. (Bill No. 6641)  To consider approving/authorizing agreements with Cartegraph Systems, Inc. for asset management software and services. The agreements provide for software, implementation, data conversion, and hosting services over a three- year period.

Ordinance – To approve an agreement for Asset Management Software. (Bill No. 6641)  To consider approving/authorizing agreements with Cartegraph Systems, Inc. for asset management software and services. The agreements provide for software, implementation, data conversion, and hosting services over a three- year period.

6. Resolution - Supporting a Cities-Driven Plan to Reverse Climate Change. (Res. No. 17-27)  The Sustainability Committee recommends for the City to join with the U. S. Conference of Mayors to support the fight against climate change.

7. Motion – To approve an appointment to the Non-Uniformed Employees Retirement Fund Board.

OLD BUSINESS

1. Ordinance – To approve an amendment to Chapter 405, Zoning Regulations, regarding townhouses. (Bill No. 6638) – 2nd Reading  To consider revising Title IV (Land Use), Chapter 405 (Zoning Regulations) and Chapter 410 (Overlay and Urban Design Zoning Districts) of the Code of Ordinances of the City of Clayton for proposed amendments related to townhouses.

2. Motion – To consider an appeal considering the Board of Aldermen’s decision regarding 7501 Maryland Avenue (Centene). – Under submission: Tabled at the November 14, 2017 BOA meeting.

ADJOURNMENT 1

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