April 25, 2017 — Agenda

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CITY OF CLAYTON BOARD OF ALDERMEN EXECUTIVE SESSION TUESDAY, APRIL 25, 2017 – 6:15 P.M. CITY HALL 10 N. BEMISTON AVENUE

CITY OF CLAYTON BOARD OF ALDERMEN AGENDA TUESDAY, APRIL 25, 2017 – 7:00 P.M. COUNCIL CHAMBERS - 10 N. BEMISTON AVENUE

FIRST MEETING

ROLL CALL

MINUTES – April 18, 2017

PUBLIC REQUESTS & PETITIONS

PROCLAMATIONS 1. Local Government Week – April 30 – May 6, 2017 2. Municipal Clerks’ Week - May 7 - May 13, 2017

PUBLIC HEARING 1. Resolution – To approve a Conditional Use Permit for Clementine’s Creamery located at 730 DeMun Avenue. (Res. No. 17-06) • To consider an application submitted by Tamara Keefe, for the operation of an ice cream parlor.

2. To approve a Conditional Use Permit for TruFusion located at 7447 Forsyth Boulevard. (Res. No. 17- 07) • To consider an application submitted by Joe Goldberg, for the operation of a health club/fitness center.

REPORT FROM THE CITY MANAGER 1. Motion – To accept the FY2016 Comprehensive Annual Financial Report (CAFR). • RubinBrown LLC, will present a report to the Board on the summary audit information.

2. Motion – Certification of the April 4, 2017 Election Results.

ADJOURN SINE DIE

SECOND MEETING

SWEARING IN OF ALDERMEN

ROLL CALL

PUBLIC REQUESTS AND PETITIONS

REPORT FROM THE CITY MANAGER 1. Motion - To Elect Mayor Pro Tempore

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.