City Attorney O’Keefe reads Bill No. 6632, an Ordinance Levying and Establishing the Rate of Annual Taxes for General Municipal Purposes; Police Building Debt Service; General Obligation Debt Service; and Special Business District Purposes to be Collected by the City of Clayton, Missouri, for the Year 2017, and Repealing Ordinance #6495 on the Same Subject. Roll call vote as follows: 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. 6500 of the City of Clayton. AN ORDINANCE TO CONSIDER A CONTRACT EXTENSION WITH ALLIED SERVICES LLC D/B/A REPUBLIC SERVICES FOR SOLID WASTE COLLECTION, REMOVAL, AND DISPOSAL

City Manager Owens reported that the City’s current contract with Allied Services LLC d/b/a Republic Services of Bridgeton (aka Allied Waste) is set to expire September 30, 2018. In anticipation of the expiration of this contract, Republic Services has proposed a 5-year contract extension with an increase of 3% per year. 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 first 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. The motion passed unanimously on a voice vote.

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. 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. 6633 on the day of its introduction and seconded by Alderman Boulton to accept as read.

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

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.