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December 22, 2020 — Agenda

This is the agenda for the City of Clayton Board of Aldermen meeting dated December 22, 2020, including an executive session at 6:00 p.m. and a virtual open meeting at 7:00 p.m. The agenda notes meeting access instructions (Zoom link and dial‑in numbers), public comment procedures (email to the City Clerk), roll call, approval of minutes from December 8, 2020, public requests/hearings, and a City Manager report. Specific items listed include a rezoning ordinance for properties around Bemiston and Maryland avenues to create the “Bemiston Place” Planned Unit Development (Bill No. 6814) and ordinances/contracts for a replacement VoIP telephone system with ConvergeOne/Red Sky (Bill No. 6815), recreation management software with Rectrac/Vermont Systems (Bill No. 6816), and a task order with Horner & Shifrin for Central Business District resurfacing design (Bill No. 6817). The agenda also identifies statutory bases for holding closed sessions and closed votes.
Cited passage

Persons interested in making their views known on any matter on the agenda should send an email with their comments to the City Clerk at jfrazier@claytonmo.gov. All comments received will be distributed to the entire Board before the meeting.

Thank you for your understanding and patience as we all try to get through these difficult and dangerous times. CITY OF CLAYTON BOARD OF ALDERMEN TUESDAY, DECEMBER 22, 2020 EXECUTIVE SESSION – 6:00 P.M. VIRTUAL ZOOM MEETING __________________________________________________________________________________

1. Negotiation of a contract pursuant to Section 610.021(12) 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

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CITY OF CLAYTON BOARD OF ALDERMEN TUESDAY, DECEMBER 22, 2020 VIRTUAL ZOOM MEETING - 7:00 P.M.

ROLL CALL

MINUTES – December 8, 2020

PUBLIC REQUESTS & PETITIONS

PUBLIC HEARING

In light of the current public health crisis and the Federal, State and County Emergency Declarations, and in accord with the provisions of Sec. 610.020, RSMo., the Board of Aldermen recognizes that it would be dangerous and impractical, if not impossible, for its meeting to be physically accessible to the public. The Board also recognizes the need for the public’s business to be attended to in order to protect the public health, safety and welfare. In order to balance both the need for continuity of government and protection of the health and safety of our residents, business persons and employees, this meeting of the Board of Aldermen will not be open to public attendance in person. The meeting will be accessible by the public in real time ONLY by following the instructions in the box below.

You are invited to a Zoom webinar. When: December 22, 2020; 7:00 P.M. Topic: 12/22/2020 Board of Aldermen Meeting.

Please click this URL to join: https://us02web.zoom.us/j/88906085711

Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 6833 or +1 253 215 8782

Webinar ID: 889 0608 5711

International numbers available: https://us02web.zoom.us/u/kdq0XCFx7g

Persons interested in making their views known on any matter on the agenda should send an email with their comments to the City Clerk at jfrazier@claytonmo.gov. All comments received will be distributed to the entire Board before the meeting.

PUBLIC HEARING

1. Ordinance – To approve the rezoning of property located at 9 and 19 N. Bemiston Avenue, 7800 and 7820 Maryland Avenue, and 26, 30, 32 and 38 N. Central Avenue from High Density Commercial and Central Business District Core Overlay District to a Planned Unit Development District to be known as the Bemiston Place Planned Unit District. (Bill No. 6814) Applications and Plans available at: https://www.claytonmo.gov/government/planning-and- development-services/pending-applications

CITY MANAGER REPORT

1. Ordinance – To approve a contract with ConvergeOne and Red Sky Technologies for the replacement telephone system (Bill No. 6815) • To consider approving a contract for a replacement of the City’s Voice Over Internet Protocol (VoIP) telephone system, including support and maintenance.

2. Ordinance – To approve a contract with Rectrac, LLC d/b/a Vermont Systems for recreation management software. (Bill No. 6816) • To consider approving the contract.

3. Ordinance – To approve a task order with Horner & Shifrin, Inc. for design services related to the Central Business District Resurfacing Project. (Bill No. 6817) • To consider approving the contract.

ADJOURNMENT

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.