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June 14, 2016 — Agenda

This is the City of Clayton Board of Aldermen meeting agenda and notice for June 14, 2016, listing an executive session at 6:15 p.m. and the regular meeting at 7:00 p.m. The agenda includes roll call, approval of minutes (May 24, 2016), public requests/petitions, public hearings, three ordinances (tree and landscape regulations; a Special Development Sub‑District for a 238,097 sq. ft., 14‑story office building at 8125 Forsyth Boulevard including 1,655 sq. ft. for a financial institution and 3,737 sq. ft. for retail/restaurant; and a funding agreement with Centene Corporation regarding redevelopment), a FY2016 second‑quarter financial report from the city manager, and authority to hold closed meetings under specified Missouri statutory sections.
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CITY OF CLAYTON BOARD OF ALDERMEN- EXECUTIVE SESSION TUESDAY, JUNE 14, 2016 – 6:15 P.M. CITY HALL, COUNCIL CHAMBERS, 2ND FL. 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, JUNE 14, 2016 – 7:00 P.M. COUNCIL CHAMBERS - 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – May 24, 2016

PUBLIC REQUESTS & PETITIONS

PUBLIC HEARING

1. Ordinance – To approve the Tree and Landscape Regulations. (Bill No. 6560) • To consider amending Chapter 405 (zoning regulations) of the Clayton City Code by adding a new Article XXX: Trees and Landscaping Regulations, and amending and/or repealing various Sections of Chapters 405, 410 (Overlay & Urban Design Districts) and 415 (Subdivision Regulations) to update Cross References to such regulations.

1. Ordinance – To approve the Tree and Landscape Regulations. (Bill No. 6560) • To consider amending Chapter 405 (zoning regulations) of the Clayton City Code by adding a new Article XXX: Trees and Landscaping Regulations, and amending and/or repealing various Sections of Chapters 405, 410 (Overlay & Urban Design Districts) and 415 (Subdivision Regulations) to update Cross References to such regulations.

2. Ordinance – To approve a Special Development District-Sub-District for the Apogee Project at 8125 Forsyth Boulevard. (Bill No. 6561) • To consider a request for approval of a Special Development Sub-District Plan to allow the construction of a 238,097- square-foot, 14-story office building including 1,655 square feet of ground floor space for a financial institution and a 3,737 square-foot retail/restaurant tenant.

3. Ordinance – To approve a Funding Agreement with Centene Corporation (Bill No. 6562) • To consider approving a funding agreement with Centene Corporation regarding redevelopment of certain property

REPORT FROM THE CITY MANAGER

1. FY2016 2nd Quarter Financial Report.

ADJOURNMENT

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.

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.

Agenda topics may be added or deleted at any time prior to the Board of Aldermen meeting without further notice. To inquire about the status of agenda topics, call 290.8469. Individuals who require an accommodation (i.e., sign language, interpreter, listening devices, etc.) to participate in the meeting should contact the City Clerk at 290.8469 or Relay Missouri at 1.800.735.2966 (TDD) at least two working days prior to the meeting.

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