April 9, 2019 — Agenda

CITY OF CLAYTON BOARD OF ALDERMEN DISCUSSION SESSION 6:15 P.M. TUESDAY, APRIL 9, 2019 CLAYTON CITY HALL 10 N. BEMISTON AVENUE ________________________________________________________________________________________

1. Proposed artwork in Oak Knoll Park. ______________________________________________________________________ CITY OF CLAYTON BOARD OF ALDERMEN MEETING AGENDA TUESDAY, APRIL 9, 2019 – 7:00 P.M. CITY HALL COUNCIL CHAMBERS, 2ND FL 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – March 26, 2019

PUBLIC REQUESTS & PETITIONS

UNFINISHED BUSINESS

1. Appeal – Board of Aldermen’s decision regarding a Conditional Use Permit request for the Montessori School located at 6611-6619 Clayton Road and a parking lot located at 6602 Alamo Avenue.

REPORT FROM THE CITY MANAGER

1. Motion – To approve a liquor license for Charred Crust, LLC located at 105 S. Meramec Avenue. • To consider a request from Charred Crust, LLC for a liquor license to sell 5% beer and not to exceed 14% wine at retail by the drink, except Sundays, at 105 S. Meramec Avenue.

2. Motion – To approve a liquor license for AHTRST Concessions, LLC d/b/a Hampton Inn & Suites located at 216 N. Meramec Avenue. • To consider a request from AHTRST Concessions, LLC d.b.a. Hampton Inn & Suites for a liquor license to sell all kinds of intoxicating liquor at retail by the drink, including Sundays, at 216 N. Meramec Avenue.

3. Motion – Reappointment of Municipal Provisional Judge. • To consider reappointment of Cynthia Garnholz as a provisional judge.

4. Ordinance – To adopt regulations related to street performers. (Bill No. 6723) • To consider adopting regulations approving an ordinance to amend the Municipal Code by adding a new chapter regarding the regulation of street performers.

5. Ordinance – To approve a contract for the ADA Sidewalks Improvements Project FY2019-2021. (Bill No. 6724) • To consider approving a contract with SBC Contracting for $103,544.00.

6. Ordinance – To approve a contract for the Alley Repairs FY2019 Project. (Bill No. 6725) • To consider approving a contract with Lamke Trenching & Excavating Inc. for $699,400.00, plus a contingency of $70,600.00.

7. Ordinance – To approve vacation of a sewer easement at 808 S. Brentwood Boulevard. (Bill No. 6726) • To consider a request for a vacation of a ten-foot-wide easement within Lots 1, 2, 3, and 4, in Block 18 of Davis Place. This vacation is necessary to facilitate the sale and renovation of the property.

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. 1