October 24, 2017 — Agenda

1 CITY OF CLAYTON BOARD OF ALDERMEN EXECUTIVE SESSION – 6:15 p.m. OCTOBER 24, 2017 CLAYTON CITY HALL – COUNCIL CHAMBERS 10 N. BEMISTON AVENUE ________________________________________________________________________________________

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 AGENDA TUESDAY, OCTOBER 24, 2017 – 7:00 P.M. CLAYTON CITY HALL - COUNCIL CHAMBERS 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – October 10, 2017

PUBLIC REQUESTS & PETITIONS

PUBLIC HEARING

1. Resolution – To approve a Conditional Use Permit for Smoothie King located at 25 N. Central Avenue. (Res. No. 17-20) • To consider a request from Chase Mathis, owner, to allow the operation of a restaurant.

2. Resolution – To approve an amendment to the Conditional Use Permit for Kol Rinah located at 7701 Maryland Avenue. (Res. No. 17-21) • To consider approving a request for an amendment to the conditional use permit to allow an expansion of the child care facility.

3. Ordinance – To approve a lot consolidation for 522 E. Polo. (Bill No. 6637) • To consider approving a request for a minor subdivision plat that consolidates two lots addressed 522 East Polo Drive and 7720 Walinca Terrace.

REPORT FROM THE CITY MANAGER

1. Resolution – To approve extending the contract agreement with Commerce Bank for banking services. (Res. No. 17-22) • To consider approving an extension of the banking services contract with Commerce bank for up to one year

2. Resolution – To approve an opposition to the statewide election process. (Res. No. 17-23) • To consider opposing any statewide vote or legislative mandate on changes to the governmental structure of the City and/or County, including the municipalities.

3. Motion – To appoint members to the Sustainability Committee.

4. Motion – To consider an appeal regarding the approval of a Conditional Use Permit for 7510 Maryland Avenue (Centene). • To consider an appeal of the Board of Aldermen’s decision to approve Centene Center III, LLC’s conditional use permit for the operation of a daycare and corporate education facility.

ADJOURNMENT