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November 15, 2016 — Agenda

This is the City of Clayton Board of Aldermen meeting agenda for November 15, 2016. It includes an executive session at 6:00 p.m. and a regular meeting at 7:00 p.m., both to be held at Wydown Middle School. Items shown include roll call, approval of minutes from November 8, 2016, public requests and petitions, reports from the city manager, and an ordinance (Bill No. 6588) to approve an Industrial Development Project plan and related fiscal/tax impact analysis for a public‑private partnership with Centene Corporation authorizing the issuance of taxable industrial revenue bonds and authorizing the City Manager to enter into related agreements. The agenda notes the board may call closed meetings under specified Missouri statutes.
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CITY OF CLAYTON BOARD OF ALDERMEN EXECUTIVE SESSION TUESDAY, NOVEMBER 15, 2016

6:00 P.M.

WYDOWN MIDDLE SCHOOL 6600 WYDOWN BOULEVARD (DRAMA ROOM)

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.

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. ___________________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN AGENDA TUESDAY, NOVEMBER 15, 2016 – 7:00 P.M. WYDOWN MIDDLE SCHOOL AUDITORIUM 6600 WYDOWN BOULEVARD

ROLL CALL

MINUTES – November 8, 2016

PUBLIC REQUESTS & PETITIONS

REPORT FROM THE CITY MANAGER

REPORT FROM THE CITY MANAGER

1. Ordinance – To approve a plan for an Industrial Development Project for the Centene Campus Extension Project authorizing the City of Clayton to issue its taxable industrial revenue bonds and authorizing the City Manager to enter into certain agreements and take certain other actions in connection with the project and the issuance of the bonds. (Bill No. 6588) • To consider approving a Plan for an Industrial Development Project and Fiscal/Tax Impact Analysis relating to a public-private partnership between the City and the Centene Corporation as part of the expansion of its national headquarters in downtown Clayton.

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.

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.

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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