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agenda 2024-06-25 City meeting records #q5691051c Open original ↗

June 25, 2024 — Agenda

This is the June 25, 2024 agenda for the City of Clayton Board of Aldermen, listing a 6:30 p.m. discussion session and a 7:00 p.m. regular meeting at City Hall (with virtual access details). The agenda includes a presentation by the Metropolitan Sewer District on Proposition S and OMCI districts, public requests, consent items (including June 11 minutes and a liquor license for Hampton Inn), city manager items (ordinances for CID board appointments, a lighting design task order with CDG Engineers, a Vector Control Services contract with Saint Louis County, and a resolution to start a City Building Benchmarking Program). It also notes procedures for holding a closed session under specified Missouri statutes.
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NOTE: THE BOARD OF ALDERMEN MEETING WILL BE HELD IN-PERSON AND VIRTUALLY VIA ZOOM (link is below).

Please note, individuals may attend in-person or virtually via Zoom. Doors will open 30 minutes prior to the start of each meeting.

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International numbers available: https://us02web.zoom.us/u/kBOWqN2ne

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.

CITY OF CLAYTON BOARD OF ALDERMEN DISCUSSION SESSION – 6:30 P.M. TUESDAY, JUNE 25, 2024 CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE CLAYTON, MO 63105 ____________________________________________________________________________

1. Presentation by the Metropolitan Sewer District on Proposition S and Existing Operation Maintenance Construction Improvement Districts (OMCI)

1. Presentation by the Metropolitan Sewer District on Proposition S and Existing Operation Maintenance Construction Improvement Districts (OMCI)

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 (9)(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. ____________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN TUESDAY, JUNE 25, 2024 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE CLAYTON, MO 63105

ROLL CALL

PUBLIC REQUESTS & PETITION

CONSENT AGENDA

1. Minutes – June 11, 2024 2. Liquor License – Real Hospitality Group, LLC – Hampton Inn

1 CITY MANAGER REPORT

1. Ordinance - Appointing members to the Board of Directors of the Daniele Community Improvement District (CID). (Bill No. 7027)

2. Ordinance - A task order with CDG Engineers, Inc. for the design of lighting improvements in the Wydown Forest, Hi-Pointe, and the DeMun areas. (Bill No. 7028)

3. Ordinance - A contract with Saint Louis County, Missouri for Vector Control Services. (Bill No. 7029)

4. Resolution – Initiating a City Building Benchmarking Program as recommended by the Sustainability Advisory Committee. (Res. No. 2024-10)

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 (9)(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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