July 23, 2019 — Agenda

CITY OF CLAYTON BOARD OF ALDERMEN EXECUTIVE SESSION – 6:15 P.M. TUESDAY, JULY 23, 2019 CLAYTON CITY HALL 10 N. BEMISTON AVENUE ________________________________________________________________________________________

1. 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. ________________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN MEETING AGENDA TUESDAY, JULY 23, 2019 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – July 9, 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). • On July 9 Board of Aldermen voted to table this item until the July 23 meeting.

REPORT FROM THE CITY MANAGER

1. Motion – To set August 27, 2019 as the date for a public hearing to provide public comment on the proposed FY2020 Operating and Capital Improvement Budget and the proposed Property Tax Levies for tax year 2019. • Pursuant to the City Charter, the Board of Aldermen is required to determine the time and place for a public hearing on the proposed FY2020 Operating and Capital Improvement Budget and the proposed property tax levies for tax year 2019 (FY2020).

2. Motion – To approve Boards and Commissions appointments.

3. Ordinance – To approve a contract for the 10 S. Brentwood Boulevard (Police Building) Exterior Improvements Project. (Bill No.6743) • To consider approving a contract with S.M. Wilson.

4. Ordinance – To approve the purchase and sale agreement for 8049 Forsyth Boulevard. (Bill No. 6744) • To consider a approving a purchase and sale agreement with US Capital, formerly known as Koman Development. 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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