Citation in context
May 12, 2015 — Meeting Minutes
Cited passage
05-12-15 BOA Minutes April 14, 2015 Page 9 of 9
Introduced to the new actuary
Alderman Berger commented that Mark Terry Schnuck, resident of Clayton, who is very involved in the arts and is part of a team of investors and producers whose Broadway play has been nominated for five Tony Awards.
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 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 Boulton seconded the motion.
Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Berger – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye.
There being no further regular business the meeting was adjourned at 8:25 p.m.
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Mayor ATTEST:
____________________________ City Clerk
05-12-15 BOA Minutes April 14, 2015 Page 8 of 9
Alderman Garnholz introduced Bill No. 6495, an ordinance to consider approving a contract with Graybar Electric Company, LLC for LED Lighting Purchase to be read for the first time by title only. Alderman Berger seconded. City Attorney O’Keefe reads Bill No. 6495, An Ordinance Approving A Contract With Graybar Electric Company, Inc. for Led Lighting Purchase for the first time by title only. The motion passed unanimously on a voice vote. Mayor Sanger moved that the Board give unanimous consent to consideration for adoption of Bill No. 6495 on the day of its introduction. Alderman Garnholz seconded. The motion passed unanimously on a voice vote. Alderman Garnholz introduced Bill No. 6495, an ordinance to consider approving a contract with Graybar Electric Company, LLC for LED Lighting Purchase to be read for the second time by title only. Alderman Berger seconded. City Attorney O’Keefe reads Bill No. 6495, An Ordinance Approving a Contract With Graybar Electric Company, Inc. for Led Lighting Purchase for the second time by title only. Alderman Garnholz – Aye; Alderman Berger – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6369 of the City of Clayton. Alderman Winings rejoined the Board. MOTION TO APPROVE THE ALDERMANIC COMMITTEE ASSIGNMENTS
City Manager Owens reviewed the recommended aldermanic committee assignments. Alderman Garnholz moved to approve the aldermanic committee assignments. Alderman Winings seconded. The motion passed unanimously on a voice vote.
Alderman Winings seconded. The motion passed unanimously on a voice vote. Other
Alderman Garnholz reported on the Parks & Recreation Commission: Jenaro Centeno has joined the Commission as the new Board of Education representative; The Newman Green project is moving forward; The Hanley House painting project has started; Hanley House is now open on weekends; Shaw Park pool is ready
Alderman Winings reported on the Plan Commission: Opus Development project was approved; Zoning request for Maryland Schools project was denied and ARB postponed review until the June 1 meeting
Alderman Berger reported on the NUERF and UERF Boards: Fortunate to have a positive on the percentage return;