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July 9, 2019 — Meeting Minutes

This document is the minutes of the City of Clayton Board of Aldermen meeting held July 9, 2019. It records roll call and approval of prior minutes, a public hearing item that was tabled to July 23, a presentation of the 2019 citizen survey results, and details of consideration and adoption of an ordinance (Bill No. 6742) approving a contract with S.M. Wilson & Company for construction management at risk services for the Shaw Park All-Season Recreation Complex (adopted as Ordinance No. 6604 by unanimous roll call). The minutes also record appointments (including reappointment of the municipal judge through June 30, 2021), a report from Alderman Lintz about a Plan Commission review, and a unanimous vote to adjourn to a closed meeting under specified RSMo. sections.
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07-09-19 BOA Minutes July 9, 2019 Page 4 of 4

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 Berkowitz seconded the motion.

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; and Mayor Harris – Aye.

There being no further regular business the meeting adjourned at 8:16 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk

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the respective Board or Commission and, therefore, submits the following nominations for the Board’s consideration. Board of Adjustment Liza Street

Ward 1 (Reappointment for a 5-year term through June 30, 2024)

Board of Appeals Jeffrey Melly Ward 2 (Reappointment for a 5-year term through June 30, 2023 – term exp. in 2018) Salim Rangwala Ward 2 (Reappointment for a 5-year term through June 30, 2023 – term exp. in 2018)

City Plan Commission/ARB Bob Denlow

Ward 1 (New appointment for a 3-year term through June 30, 2022 - replace W. Lieberman)

Economic Development Advisory Committee Paul Rapponotti Ward 1 (Reappointment for a 3-year term through June 30, 2022)

Industrial Development Authority Stuart Zimmerman Ward 2 (Reappointment for a 6-year term through June 30, 2021-term exp. In 2015)

Parks & Recreation Commission Becky Patel

Ward 1 (Reappointment for a 3-year term through June 30, 2022) Ben Beinfeld Ward 1 (New appointment for a 3-year term through June 30, 2022-replaces J. Most)

Sustainability Committee Linda Goldstein Ward 2 (Reappointment for a 3-year term through June 30, 2022) Bill Chamberlain Ward 2 (Reappointment for a 3-year term through June 30, 2022)

Motion made by Alderman Winings to approve the appointments (as listed) to the Boards and Commissions. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Motion made by Alderman Winings to approve Joseph R. Dulle to be reappointed as the City of Clayton’s Municipal Judge for a two-year term through June 30, 2021. Alderman Boulton seconded.

Dulle to be reappointed as the City of Clayton’s Municipal Judge for a two-year term through June 30, 2021. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Other

Alderman Lintz reported that the Plan Commission/ARB met on July 1 and provided conceptual review only for the proposed townhouse(s) project at 114-124 Gay Avenue – the Commission was not in favor. Mayor Harris reported that she attended several meetings last week; State Representative Ann Wagner, Joanna Schooler, Washington University, and County Executive Sam Page. Motion was made by Alderman McAndrew 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

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