January 13, 2015 — Agenda

REVISED _________________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN-DISCUSSION SESSION TUESDAY, JANUARY 13, 2015 – 6:15 P.M. CITY HALL, COUNCIL CHAMBERS, 2ND FL. 10 N. BEMISTON AVENUE

1. C the Future – Livable Community ___________________________________________________________________________________

CITY OF CLAYTON BOARD OF ALDERMEN AGENDA TUESDAY, JANUARY 13, 2015 – 7:00 P.M. COUNCIL CHAMBERS - 10 N. BEMISTON AVENUE

ROLL CALL

MINUTES – December 23, 2014

PUBLIC REQUESTS AND PETITIONS

PUBLIC HEARING

1. Resolution – To approve a Conditional Use Permit to modify the existing drive-through facility located at 7707 Forsyth Boulevard. (Res. 15-01)  To approve a request to modify the existing drive-through facility and the installation of a temporary drive-through facility on the top level of the Pierre Laclede Center’s parking garage.

2. Ordinance – To adopt a new article to the City’s Land Use Code (Title IV) to establish regulations governing outdoor dining. (Bill No. 6478)  To approve an amendment to create a new Article XXIX of the Zoning Regulations titled Outdoor Dining.

REPORT FROM THE CITY MANAGER

1. FY2014 Financial Report.

2. Ordinance – To approve an amendment to the FY2014 Budget. (Bill No. 6479)  To consider approving a final amendment to the FY14 budget.

3. Ordinance – To approve a modification to the Municipal Traffic Code related to On-Street Parking in Davis Place Subdivision. (Bill No. 6480)  To consider approving an ordinance to codify the existing on-street parking restrictions posted in Davis Place subdivision on Central Avenue and North Biltmore.

4. Resolution – To authorize a prepayment discount agreement for the purchase of the new replacement pumper truck. (Res. No. 15-02)  To consider authorizing the City Manager to enter into a prepayment discount agreement with Jon’s Mid-America Fire Apparatus to obtain a discount of $16,826.32.

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.

Agenda topics may be added or deleted at any time prior to the Board of Aldermen meeting without further notice. To inquire about the status of agenda topics, call 290.8469. Individuals who require an accommodation (i.e., sign language, interpreter, listening devices, etc.) to participate in the meeting should contact the City Clerk at 290.8469 or Relay Missouri at 1.800.735.2966 (TDD) at least two working days prior to the meeting.