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August 9, 2022 — Meeting Minutes
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08-09-2022 BOA Minutes August 9, 2022 Page 3 of 6
The Fire Department worked with American Response Vehicles (aka ARV) on the design of new ambulance. ARV has provided their proposal based this design and, on the Houston,-Galveston Area Council (H-GAC) cooperative purchasing program known as HGACBuy. The Total Discounted Price from ARV is $398,463.00. Paul Mercurio, Assistant Fire Chief (virtual attendance) and John Wulf, Assistant Director of Public Works were present to answer questions. Alderman Lintz introduced Bill No. 6907, approving a contract with American Response Vehicles for a new ambulance to be read for the first time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6907, first reading, an 4TOrdinance 4TApproving a Contract with American Response Vehicles for a New Ambulance by title only. The motion passed unanimously on a voice vote. Motion made by Alderman Lintz that the Board give unanimous consent to consideration for adoption of Bill No. 6907 on the day of its introduction. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. Alderman Lintz introduced Bill No. 6907, approving a contract with American Response Vehicles for a new ambulance to be read for the second time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6907, second reading, an 4TOrdinance 4TApproving a Contract with American Response Vehicles for a New Ambulance by title only.
The motion passed unanimously on a voice vote.
4TUAN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO CERTAIN PARKING RESTRICTIONS AND ENACTING NEW PARKING RESTRICTIONS
City Manager Gipson reported that the proposed ordinance will amend Title III Traffic Code by repealing and replacing Schedule III Parking Restrictions. The purpose of the change is to add a section of Ellenwood Avenue to Table III-A No Parking Areas and deleting the same section from Table III-J Five-Hour Parking Areas. Specifically, the section of Ellenwood Avenue direct in front of The Church of St. Michael & St. George would no longer be restricted to five-hour parking. An overnight, 12:00 AM to 7:00 AM, would be implemented to match the current south side of the Church property on Wydown Boulevard. Gary Carter, Director of Economic Development was present to answer questions. The Board raised concerns regarding if the surrounding property owners and/or neighborhood trustees were notified of the changes. Alderman Lintz introduced Bill No. 6906, approving an amendment to Table III-A and Table III-J of the Parking Regulations in Schedule III Parking Restrictions to be read for the first time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6906, first reading, an Ordinance Amending Table III- A and Table III-J of the Parking Regulations in Schedule III Parking Restrictions of the Clayton City Code by title only.
Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6906, first reading, an Ordinance Amending Table III- A and Table III-J of the Parking Regulations in Schedule III Parking Restrictions of the Clayton City Code by title only. The motion passed unanimously on a voice vote.
4TUAN ORDINANCE TO CONSIDER APPROVING A CONTRACT WITH AMERICAN RESPONSE VEHICLES FOR A NEW AMBULANCE
City Manager Gipson reported that the Fire Department is requesting approval of a contract for the purchase of a 2023 American Emergency Vehicles Trauma Hawk Custom Type I Ambulance on a Ford F550 cab and chassis with American Response Vehicles. This purchase includes a Stryker Power Load Cot Fastener and Power Pro Cot.
Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6907, second reading, an 4TOrdinance 4TApproving a Contract with American Response Vehicles for a New Ambulance by title only. The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Patel – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6764 of the City of Clayton.
4TUA MOTION TO CONSIDER APPROVINGTHE PUBLIC ART FOR FORSYTH POINTE WEST TOWER - 8027 FORSYTH BOULEVARD
City Manager Gipson reported that the subject property is located on the north side of Forsyth Boulevard between North Brentwood Boulevard and North Meramec Avenue and has a zoning designation of Planned Unit Development (PUD). On March 24, 2020, the Board of Aldermen approved plans for a 965,061 square-foot mixed-use building with a 14-story tower at the west end and a 16-story tower at the east end. The development is currently under construction. Per Ordinance 6648, which governs this development, per the PUD point system related the public art was awarded 5 points (out of a possible 5 points) and described as, “The building will include public art pieces at both the western and eastern tower open entry areas. Both development parties are committed to incorporating meaningful and lasting art into the ground floor areas.
Per Ordinance 6648, which governs this development, per the PUD point system related the public art was awarded 5 points (out of a possible 5 points) and described as, “The building will include public art pieces at both the western and eastern tower open entry areas. Both development parties are committed to incorporating meaningful and lasting art into the ground floor areas. Owners of the west and east towers shall hire a consultant for the selection of public art/sculptures.” The approved development plan for the property also mentions public art stating, “The buildings will include public art/sculpture at both the western and easter towers, outdoors and