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minutes 2017-09-26 City meeting records #q131d6b9e Open original ↗

September 26, 2017 — Meeting Minutes

These are the minutes of the City of Clayton Board of Aldermen meeting held September 26, 2017. The excerpts record roll call and attendance; awards and recognitions; a public hearing and adoption of an ordinance approving a major subdivision plat consolidating addresses on Forsyth Boulevard and South Hanley Road (adopted as Ordinance No. 6498); consideration of a liquor license for Peel Wood Fired Pizza; adoption of an ordinance setting the 2017 annual property tax rates (Bill No. 6632); approval of a contract extension with Allied Services/Republic Services for solid waste collection (adopted as Ordinance No. 6501); introduction of amendments to a parking agreement with Moneta Real Estate (Bill No. 6634); authorization to reissue taxable industrial revenue bonds (Bill No. 6635); and aldermen reports on local events and neighborhood issues. The excerpts show roll call votes and unanimous approvals for several bills and ordinances but do not list specific tax rate figures.
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09-26-17 BOA Minutes September 26, 2017 Page 6 of 8 Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition City Manager Owens reported that proposed ordinance would approve a restructuring of the Chapter 100 industrial revenue bond transaction associated with Centene Corporation’s expansion, which was originally approved by the City on November 15, 2016 (Ordinance No. 6457). The purpose of this restructuring is to accommodate private financing (via BMO Harris Bank) for the “Phase I-A” portion of the expansion. NOTE: The substantive business terms of the original transaction, including the duration and amount of tax abatement, the requirement that Centene construct a civic auditorium, and the completion deadlines, remain unchanged. City Manager Owens stated that the following will be added to the Development Agreement between the City and Centene Center I, LLC:

The Developer agrees that, if construction of the residential component adjacent to The Crescent has not commenced within three years following substantial completion of the “east” garage, the Developer will reface the south wall of that garage so as to be substantially similar in appearance to the north wall of that garage or as otherwise approved by the Architectural Review Board of the City. Alderman Winings recused himself at 7:47 p.m. Rob Klar, Attorney, Armstrong Teasdale, was in attendance representing Centene. Alderman Boulton introduced Bill No. 6635, an ordinance to approve an amended and restated development agreement with Centene to be read for the first time by title only. Alderman Berger seconded.

09-26-17 BOA Minutes September 26, 2017 Page 5 of 8 Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6633, an ordinance to approve a contract extension with Allied Services LLC d/b/a Republic Services for solid waste collection, removal, and disposal to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6633, an Ordinance Approving a Contract Extension with Allied Services LLC D/B/A Republic Services of Bridgeton for Solid Waste Collection, Removal, and Disposal. Roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6501 of the City of Clayton. AN ORDINANCE TO CONSIDER A PARKING CONTRACT EXTENSION WITH MONETA REAL ESTATE, LLC

City Manager Owens reported that the proposed ordinance will amend the current parking agreement, the original agreement dates to October 25, 2006. Moneta Real Estate, LLC recently purchased property located at 100 South Brentwood and need additional parking to accommodate its employees and tenants. Alderman Winings introduced Bill No. 6634, an ordinance to approve an amendment to the parking agreement with Moneta Real Estate LLC to be read for the first time by title only. Alderman Boulton seconded.

Alderman Winings introduced Bill No. 6634, an ordinance to approve an amendment to the parking agreement with Moneta Real Estate LLC to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6634, an Ordinance Authorizing an Amended and Restate Parking Agreement with Moneta Real Estate, LLC And St. Louis County, Missouri. The motion passed unanimously on a voice vote. Motion was made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6634 on the day of its introduction and seconded by Alderman Boulton to accept as read. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6634, an ordinance to approve an amendment to the parking agreement with Moneta Real Estate LLC to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6634, an Ordinance Authorizing an Amended and Restate Parking Agreement with Moneta Real Estate, LLC and St. Louis County, Missouri. Roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6502 of the City of Clayton. AN ORDINANCE TO CONSIDER CENTENE CHAPTER 100 RESTRUCTURING

Alderman Boulton introduced Bill No. 6635, an ordinance to approve an amended and restated development agreement with Centene to be read for the first time by title only. Alderman Berger seconded. City Attorney O’Keefe reads Bill No. 6635, an Ordinance Authorizing the City of Clayton to Reissue its Taxable Industrial Revenue Bonds for the Purpose of Providing Funds to Pay the Costs of Purchasing, Constructing, Extending, Installing and Equipping an Industrial Development Project within the City; and Authorizing the City Manager to enter into Certain Agreements and take Certain Other Actions in Connection with such Industrial Development Project and the Reissuance of the Bonds. The motion passed unanimously by a voice vote. Motion was made by Alderman Boulton that the Board give unanimous consent to consideration for adoption of Bill No. 6635 on the day of its introduction and seconded by Alderman Berger to accept as read. The motion passed unanimously by a voice vote. Alderman Boulton introduced Bill No. 6635, an ordinance to approve an amended and restated development agreement with Centene to be read for the second time by title only. Alderman Berger seconded. City Attorney O’Keefe reads Bill No. 6635, an Ordinance Authorizing the City of Clayton to Reissue its Taxable Industrial Revenue Bonds for the Purpose of Providing Funds to Pay the Costs of Purchasing, Constructing, Extending, Installing and Equipping an Industrial Development Project within the City; and Authorizing the City Manager to enter into Certain Agreements and take Certain Other Actions in Connection with such Industrial Development Project and the Reissuance of the Bonds.

Alderman Berger seconded. City Attorney O’Keefe reads Bill No. 6635, an Ordinance Authorizing the City of Clayton to Reissue its Taxable Industrial Revenue Bonds for the Purpose of Providing Funds to Pay the Costs of Purchasing, Constructing, Extending, Installing and Equipping an Industrial Development Project within the City; and Authorizing the City Manager to enter into Certain Agreements and take Certain Other Actions in Connection with such Industrial Development Project and the Reissuance of the Bonds. Roll call vote: Alderman Boulton – Aye; Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill,

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