This hydrant will be installed on an existing six inch (6”) public water main, owned and maintained by the Missouri American Water Company. Recommendation is to approve the ordinance authorizing the installation of the fire hydrant at 25 North Central Avenue. In response to the Board’s questions, Assistant Chief Paul Mercurio addressed the Board stating that the cost for installation will vary because there is a water main already in the location, but it is too far away from the hydrant; the contractor will be contributing $2,000 towards the costs.

07-25-17 BOA Minutes July 25, 2017 Page 4 of 10 Alderman Berger introduced Bill No. 6620, an ordinance to consider approving the installation of a fire hydrant at 25 N. Central Avenue to be read for the first time by title only. Alderman Lintz seconded. City Attorney O’Keefe reads Bill No. 6620, an Ordinance an Ordinance Providing for the Approval of the Installation of a New Fire Hydrant on North Central Avenue in the City of Clayton for the first time by title only. The motion passed unanimously on a voice vote. Alderman Berger moved that the Board give unanimous consent to consideration for adoption of Bill No. 6620 on the day of its introduction. Alderman Lintz seconded. The motion passed unanimously on a voice vote. Alderman Berger introduced Bill No. 6620, an ordinance to consider approving the installation of a fire hydrant at 25 N. Central Avenue to be read for the second time by title only. Alderman Lintz seconded. City Attorney O’Keefe reads Bill No. 6620, an Ordinance an Ordinance Providing for the Approval of the Installation of a New Fire Hydrant on North Central Avenue in the City of Clayton for the second time by title only. The motion passed on a roll call vote: Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6488 of the City of Clayton.

07-25-17 BOA Minutes July 25, 2017 Page 5 of 10

Alderman Berger introduced Bill No. 6621, an ordinance to consider approving a condominium plat for 731 Westwood Drive to be read for the second time by title only. Alderman Lintz seconded.

City Attorney O’Keefe reads Bill No. 6621, an Ordinance Providing for the Approval of a Plat of 731 Westwood Condominiums, a Condominium Located at 731 Westwood Drive in the City of Clayton, Missouri for the second time by title only.

The motion passed on a roll call vote: Alderman Berger– Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6489 of the City of Clayton.

AN ORDINANCE TO CONSIDER APPROVING A CONTRACT BETWEEN CENTENE II, LLC AND THE CITY OF CLAYTON FOR THE USE & MAINTENANCE OF RIGHT-OF-WAY ALONG PORTIONS OF FORSYTH, CARONDELET, AND HANLEY ROAD FOR THE PURPOSE OF INSTALLING AND MAINTAINING STREETSCAPE IMPROVEMENTS AS PART OF THE CENTENE CAMPUS PROJECT City Manager Owens reported that as part of the approval for the Centene Campus project, the sidewalk areas adjacent to the development are to be improved to the Downtown Clayton Streetscape Standards. Centene desires to include bollards as a part of the streetscape in certain areas. This includes portions of sidewalk area along the following streets and road:

Portions of the sidewalk area along Forsyth and Carondelet reside within City rights-of-way and are under the City’s jurisdiction. A portion of the sidewalk area along Hanley resides within St. Louis County right-of-way and is under the County’s jurisdiction. In order to install the non- standard Downtown Clayton Streetscape Improvements within City and County rights-of-way, contracts are required to address the use and maintenance of said sidewalk areas, as they were with the previous Centene project. The attached agreement with illustration, titled Exhibits A, identifies the limits of the streetscape areas.

The Downtown Clayton Streetscape Improvements include a tooled concrete pattern, brick banding, street tree frames and gates, irrigation system, and an ornamental street lighting system.

Recommendation is to approve the ordinance authorizing a contract with Centene to install and maintain Downtown Clayton Streetscape Improvements within City and County rights-of-way. In response to the Board’s questions regarding spacing between the building and the bollards, City Manager Owens explained that it would identical to what is in place at the current Centene building and that they will keep with the City’s streetscape standards. Alderman Berger introduced Bill No. 6622, an ordinance to consider approving a contract between Centene II, LLC and the City of Clayton for the Use & Maintenance of Right-Of- Way along portions of Forsyth, Carondelet, and Hanley Road for the purpose of installing and maintaining streetscape improvements as part of the Centene Campus Project to be read for the first time by title only. Alderman Lintz seconded.

City Attorney O’Keefe reads Bill No. 6622, an Ordinance Approving a Contract with Centene Center II, LLC, to Install and Maintain Downtown Clayton Streetscape