August 27, 2019 — Agenda

CITY OF CLAYTON BOARD OF ALDERMEN DISCUSSION SESSION – 6:00 P.M. TUESDAY, AUGUST 27, 2019 CLAYTON CITY HALL-COUNCIL CHAMBERS, 2ND FL. 10 N. BEMISTON AVENUE __________________________________________________________________________________

1. Presentation on MSD Operations Maintenance, and Construction Improvement Tax.

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CITY OF CLAYTON BOARD OF ALDERMEN EXECUTIVE SESSION – 6:30 P.M. TUESDAY, AUGUST 27, 2019 CLAYTON CITY HALL 10 N. BEMISTON AVENUE

1. Legal Issues (Pursuant to RSMo 610.021(3). 2. Real Estate (Pursuant to RSMo 610.021(2).

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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CITY OF CLAYTON BOARD OF ALDERMEN MEETING AGENDA TUESDAY, AUGUST 27, 2019 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – August 13, 2019

PUBLIC REQUESTS & PETITIONS

PUBLIC HEARING

1. Resolution – To approve a Conditional Use Permit (CUP) for Clayton Wine House located at 7911 Clayton Road (Res. No. 19-11) • To consider approving an application to operate a package liquor store.

2. Ordinance – To authorize and direct the issuance, sale and delivery of Special Obligation Refunding and Improvement Bonds, Series 2019. (Bill No. 6750) • To consider approval in order to fund the cost of one-half of the renovations and expansion of The Center of Clayton and for the refunding of the 2009B outstanding bond issue; The total estimated amount of bonds are $12,975,000.

3. Ordinance - Property Tax Levies - Tax Year 2019 (FY 2020) – 1st Reading (Bill No. 6751) *** General Municipal Purposes *** *** Debt Levy General Obligation Bond Purposes*** *** Police Building Debt Service*** *** Special Business District *** 1 4. Ordinance - To adopt the FY 2020 Operating and Capital Improvement Budget – 1st Reading (Bill No. 6752) • As part of the budget process, the Board is required to hold a public hearing to seek public input prior to formal budget adoption.

UNFINISHED BUSINESS

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” -2nd Reading (Bill No. 6734.2)

2. Ordinance – To approve the purchase and sale agreement for 8049 Forsyth Boulevard - 2nd Reading (Bill No. 6744) REPORT FROM THE CITY MANAGER

1. Motion – To approve a liquor license for Clayton Wine House located at 7911 Clayton Road. • To consider approving an application to sell all kinds of intoxicating liquor at retail by the package, except Sunday and a special permit for wine, malt beverage, and spirit tastings.

2. Ordinance – To approve the FY2019 3rd Quarter Budget amendment. (Bill No. 6753) • The City of Clayton reviews and adjusts its budgeted revenues and expenditures on a quarterly basis to respond to changes as the fiscal year progresses and to update the Board regarding budgetary issues.

3. FY2019 Financial Report.

4. Ordinance – To approve an amendment to Table III F and Table III-O of the Parking Regulations in Title III of the Clayton City Code related to South Bemiston Avenue. (Bill No. 6754) • To consider approving an amendment to the parking restrictions by extending the one-hour parking limit to Monday through Saturday. The section impacted is on the west side between Mohawk Place south right of way and the east-west alley south of West Biltmore Drive.

5. Ordinance – To approve an amendment to Table III G and Table III P of the Parking Regulations in Title III of the Clayton City Code related to Police and Law Enforcement Parking. (Bill No. 6755) • To consider approving an amendment to the parking regulations to designate an area on S. Central Avenue to be used for law enforcement personnel accessing the Buzz Westfall Justice Center.

ADJOURNMENT

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August 27, 2019 — Agenda