08-22-17 BOA Minutes August 22, 2017 Page 2 of 8 Staff recommends passing a motion to approve the liquor license to sell all kinds of intoxicating liquor at retail by the drink, including Sundays. In response to the Board’s questions, Matt Mcguire, owner, stated that he is about one month closer to anticipating opening the restaurant; he was also the owner of King Louie’s Restaurant and will have the “Beggin Purse” on the new menu. Alderman Winings moved to approve a liquor license for Louie DeMun. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A PUBLIC HEARING – AN ORDINANCE TO CONSIDER APPROVING A SUBDIVISION PLAT FOR 7528, 7634, 7520, 7518, & 7510 FORSYTH BOULEVARD; 10 SOUTH LYLE AVENUE; 101 & 105 CARONDELET PLAZA (CENTENE PLAT II)

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported that this is an ordinance approving a major subdivision plat. The plat consolidates the seven lots referenced above and a vacated alley into two lots. The consolidated lots measure 48,791 and 58,165 square feet. On May 26, 2017, the City of Clayton received an application and plat from Stock & Associates, consulting engineer on behalf of Centene Center II, LLC, for the approval of a subdivision plat to be known as Centene Plat II. The plat is in conjunction with the Centene Clayton Campus Development Sub-district 2 (a, b & c). The Plan Commission considered this plat at their meeting of July 17, 2017 and recommended approval.

The plat is in conjunction with the Centene Clayton Campus Development Sub-district 2 (a, b & c). The Plan Commission considered this plat at their meeting of July 17, 2017 and recommended approval. Following the meeting, the applicant made minor adjustments fromthe plat that was presented to the Plan Commission, and the matter now comes before you with those minor adjustments included. They are as follows: The eastern property line of proposed Lot 1 is now 201.19’ long, whereas it was 201.56. Lot 1 is now 48,700 square feet versus 48,791 square feet (a reduction of 91 square feet)

Lot 2 is now 58,256 square feet versus 58,165 square feet (an increase of 91 square feet)

The intent remains the same, and the square footages and acreage change is very minimal. These changes have been reviewed by the City Attorney who has determined that they are de minimus and should not require reconsideration by the Plan Commission. Recommendation is to approve the ordinance. Alderman Winings recused himself from the meeting at 7:04 p.m. Mayor Sanger closed the public hearing. Alderman Boulton introduced Bill No. 6626, an ordinance to consider approving a subdivision plat for 7528, 7634, 7520, 7518, & 7510 Forsyth Boulevard; 10 South Lyle Avenue; 101 & 105 Carondelet Plaza to be read for the first time by title only. Alderman Berger seconded.

The motion passed on a roll call vote: Alderman Boulton – Aye; Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6494 of the City of Clayton. Alderman Winings rejoined the meeting at 7:07 p.m. A PUBLIC HEARING TO CONSIDER AN ORDINANCE SETTING THE TAX YEAR 2017 PROPERTY TAX LEVIES FOR FISCAL YEAR 2018 BUDGET (FIRST READING)

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported that as part of the property tax levy process, the Board will hold a public hearing to seek public input on the proposed tax rates. Thus the City’s maximum levies this year are projected to generate the amount of revenue from the previous year, plus CPI and revenue related to a small amount of new construction, plus the amount available for recoupment. The recoupment process appears to have less of an effect on rates this year than last year. The levies as presented are subject to change by the Board of Equalization and through the Missouri State Auditor’s certification process, therefore there is the potential for the rates to still change slightly. If this occurs, staff will inform you of our options at that time. The General Fund tax levy, which may be used for any general purpose, is projected to generate nearly $6.2 million, or approximately $50,000 less than last year. The City also has a levy to support the debt service of the police building.

The General Fund tax levy, which may be used for any general purpose, is projected to generate nearly $6.2 million, or approximately $50,000 less than last year. The City also has a levy to support the debt service of the police building. This levy was approved by voters in 2010 and implemented in 2013 when a previous general obligation bond issue matured. This levy will generate $1.4 million which is higher than last year and will allow us to build a small reserve for this fund. In 2014 the City issued voter approved general obligation bonds, supported by property tax which will generate nearly $1.2 million, slightly more than last year.