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minutes 2016-10-18 City meeting records #q0702356f Open original ↗

October 18, 2016 — Meeting Minutes

This document is the City of Clayton Board of Aldermen meeting minutes from October 18, 2016. It records attendance and approvals of prior minutes, a public hearing and discussion about a conditional use permit amendment for Louie’s Wine Dive, and actions on ordinances and resolutions including adoption of Ordinance No. 6455 (amending parking fines), approval of Resolution No. 16-20 to purchase two license plate reader systems for parking enforcement, consideration of an investment policy revision for the uniformed employees’ pension plan, and introduction/consent to consider Bill No. 6587 regarding a license agreement with CenturyLink for use of rights-of-way; roll-call votes and unanimous voice votes are noted. The minutes also document motions to go into closed session under cited RSMo. sections and the meeting adjournment at 8:32 p.m.
Cited passage

10-18-16 BOA Minutes October 18, 2016 Page 11 of 11 related to negotiation of a contract pursuant to Section 610.021(12), RSMo. and/or proprietary information pursuant to Sec. 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO. Alderman Lintz seconded the motion.

Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye.

There being no further regular business the meeting was adjourned at 8:32 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk

10-18-16 BOA Minutes October 18, 2016 Page 10 of 11

The motion passed unanimously on a voice vote. Other

Alderman Garnholz reported on the following:  Parks & Recreation Commission meeting – The ice rink consultant will give a presentation on November 7th with preliminary details; proposed schedule is to begin construction in October 2017 with completion in November 2018. – Westmoreland house is down; the Commission will begin discussions about next steps. – MSD project in Oak Knoll Park is in progress. – The Oak Knoll parking lot has been sent out to bid; there will be a meeting with the adjoining neighbors on Sunday. – DeMun Park – Chapman Plaza dedication is scheduled October 27th. – Hanley House Harvest Moon Festival was a great event. – The Center installed new spinning bikes. – The Center is focusing on getting new corporate and nonresidential members. – Parties in the Patch hosted over 600 children; City Manager Owens added that this event is jointly partnered with the City of Richmond Heights.  Fire Department BBQ – great!  Municipal League – September meeting – Tyler Meyer, Forum Studio gave a presentation on a development plan (public/private partnership) for the North Riverfront proposed project. Alderman Winings reported on the following:  Clayton Century Foundation – Joint meeting with the BOA is scheduled for Friday. Alderman Boulton reported on the following:  Plan Commission/ARB  Discussion on driveway surfaces.

 Senior Focus Groups meeting went very well.

Alderman Winings reported on the following:  Clayton Century Foundation – Joint meeting with the BOA is scheduled for Friday. Alderman Boulton reported on the following:  Plan Commission/ARB  Discussion on driveway surfaces.

 Senior Focus Groups meeting went very well. Alderman Berger thanked everyone for their kindness and support with the loss of his mother-in- law. Alderman Berkowitz reported on the following:  Moorlands Meeting – Gary Carter attended and did a great job on the presentation/updates on development projects; 12-13 people were in attendance.  Exciting events – Chapman Plaza Dedication; Party in the Patch  Major Gifts Committee discussed the projects list and will present at the Friday meeting. Mayor Sanger reported that the Metro Mayors met last week and Senator Jill Schupp was a guest speaker on the Missouri American Water issue of outdated pipe replacement. Alderman Berkowitz moved that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real estate and/or personnel, and to discuss matters

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