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December 13, 2016 — Meeting Minutes
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12-13-16 BOA Minutes December 13, 2016 Page 12 of 12 Complimented Andrea Muskopf for the survey preparation work for the Clayshire neighborhood.
Alderman Lintz thanked the Public works staff for the leaf collection.
Alderman Berkowitz reported on the following: CRSWC – complimented Alderman Berger in doing a great job leading the group. Good discussion at the recent City/School District Breakfast meeting.
City Manager Owens introduced Andrea Muskopf, Assistant to the City Manager.
Mayor Sanger reported on the following: Visited the Glow event at the Missouri Botanical Gardens – awesome displays. St. Louis Art Fair delivered the Art Fair prints to the Board.
City Manager Owens reported that he has met with staff and City Attorney O’Keefe with regard to planning to be in compliance with the State on court regulations.
There being no further business the meeting was adjourned at 8:32 p.m.
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Mayor
ATTEST:
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12-13-16 BOA Minutes December 13, 2016 Page 11 of 12 Alderman Garnholz – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6461 of the City of Clayton. A RESOLUTION TO APPROVE AN UPDATED PROJECT LIST FOR THE CLAYTON CENTURY FOUNDATION
City Manager Owens reported that as previously discussed at the November 18 meeting with the Board of Aldermen we are returning to the Board of Aldermen to update the approved project list for the purpose of fundraising by the Clayton Century Foundation. Recommendation is to approve the resolution. Alderman Berger asked for a clarification on the item, “expansion of greenspace.”
Patty DeForrest explained that there was no specifics on this statement, but she wanted to include it since it was a subject that was listed. Alderman Garnholz moves to approve Resolution No. 16-23, an updated project list for the Clayton Century Foundation. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Other
Alderman Garnholz reported on the following: Congratulations to the Police Department staff with regard to two recent crimes involving guns. Parks and Recreation Commission - The Center of Clayton is installing some new equipment. - Discussed the ice rink consultant contract. - The Chapman Plaza utility placement is complete.
The motion passed unanimously on a voice vote. Other
Alderman Garnholz reported on the following: Congratulations to the Police Department staff with regard to two recent crimes involving guns. Parks and Recreation Commission - The Center of Clayton is installing some new equipment. - Discussed the ice rink consultant contract. - The Chapman Plaza utility placement is complete. Project is expected to be finished by August 2017. - A grant application has been approved for Shaw Park Fields 5 and 6. - MSD is completing its work at Oak Knoll Park. - The Snowman Skate event was held last Friday. Municipal League of Metro St. Louis - The Committee on studying an expansion of St. Louis County’s border to include St. Louis City is scheduled to meet with Mayor Slay next week. - The Committee will also be meeting next week with Tom Curran, Assistant to the County Executive. Alderman Boulton reported on the following: Plan Commission/ARB – met last week with Centene on the agenda. The next meeting will be moved backed to City Hall due to a small, approximately 50 people, in attendance. The Board will be receiving a report from Patty DeForrest on senior services and the Public Art Master Plan update. Toured the “plans” for Concordia Seminary Library. Alderman Berger reported on the following: The CRSWC Finance Committee met and the capital plan is progressing. The annual Polo Neighborhood meeting was held and the main topics were crime and Missouri American Water issues.