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August 13, 2019 — Agenda

This is the City of Clayton Board of Aldermen meeting agenda for August 13, 2019, including a 6:00 p.m. discussion session and a 7:00 p.m. regular meeting. The agenda lists items such as a presentation on a compensation study, a financial report on debt, a public hearing on an amendment to the Planned Unit Development zoning article, and unfinished-business items including purchase/sale approval for 8049 Forsyth Boulevard. It also records proposed actions from the city manager (certifying August 6, 2019 election results; swearing in an alderman), resolutions and ordinances related to issuance and counsel/advisor for 2019 Special Obligation Bonds, a local housing-discrimination ordinance amendment, easement and maintenance agreements for Shaw Park sewer/stormwater work, a traffic management contract, board/commission appointments, and an appeal of a Plan Commission/ARB decision for 234 Crandon Drive.
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CITY OF CLAYTON BOARD OF ALDERMEN DISCUSSION SESSION – 6:00 P.M. TUESDAY, AUGUST 13, 2019 CLAYTON CITY HALL 10 N. BEMISTON AVENUE ________________________________________________________________________________________

1. Presentation on the Compensation Study. 2. Financial report on new and existing debt. ________________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN MEETING AGENDA TUESDAY, AUGUST 13, 2019 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – July 23, 2019

PUBLIC REQUESTS & PETITIONS

PUBLIC HEARING

1. Ordinance – An amendment to Title IV “Land Use”, Chapter 405 (Zoning Regulations) of the Municipal Code of the City of Clayton, Missouri, Article X “Planned Unit Development District”. (Bill No. 6734.1)

UNFINISHED BUSINESS

1. Ordinance – To approve the purchase and sale agreement for 8049 Forsyth Boulevard. (Bill No. 6744) REPORT FROM THE CITY MANAGER

1. Motion – Certification of the August 6, 2019 Election Results.

2. Swearing in of Alderman Susan Bradley Buse, Ward 2.

3. Resolution – To approve the authorization to offer for sale Special Obligation Refunding and Improvement Bonds of the City of Clayton and authorize the execution of a Redemption Notice in Connection. (Res. No. 19-10)

4. Ordinance – To approve a bond counsel for 2019 Special Obligation Bonds. (Bill No. 6745)

5. Ordinance – To approve a financial advisor for the 2019 Special Obligation Bonds. (Bill No. 6746)

6. Ordinance – An amendment to Chapter 225 of the Clayton Municipal Code to Prohibit Housing Discrimination based on a person’s source of income. (Bill No. 6747).

6. Ordinance – An amendment to Chapter 225 of the Clayton Municipal Code to Prohibit Housing Discrimination based on a person’s source of income. (Bill No. 6747).

7. Ordinance – To approve an Easement Agreement and a Maintenance Agreement for certain improvements to the Metropolitan Sewer District’s Sewer and Stormwater System in Shaw Park. (Bill No. 6748).

8. Ordinance – To approve a contract with CBB for the Traffic Management Enhancements Project. (Bill No. 6749)

9. Motion – To appoint aldermanic representation to the Boards and Commissions.

10. Appeal – Plan Commission/ARB decision for 234 Crandon Drive.

1 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.

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