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August 9, 2022 — Meeting Minutes
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08-09-2022 BOA Minutes August 9, 2022 Page 6 of 6
Mayor Harris thanked the Public Works, Fire Department, Police Department and Parks Department staff for their work during the rainstorms and flooding. She noted that Chief Rhodes has been deployed to Kentucky to provide services.
Kudos to Matt Malick, Director of Public Works, for arranging the installation of the flower baskets on the light posts on Bemiston Avenue and Forsyth Boulevard.
Motion made by Alderman Lintz to adjourn the meeting. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
There being no further business the meeting adjourned at 8:06 p.m.
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Mayor ATTEST: ____________________________ City Clerk
08-09-2022 BOA Minutes August 9, 2022 Page 5 of 6
Clayton and the Missouri Highways and Transportation Commission and Actions Related Thereto 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. 6905 on the day of its introduction. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. Alderman Lintz introduced Bill No. 6905, an ordinance to approve an agreement with MODoT for the Central Business District Resurfacing Phase 2 Project to be read for the second time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6905, second reading, an Ordinance Providing for the Approval and Execution of a STP-Urban Program Agreement Between the City of Clayton and the Missouri Highways and Transportation Commission and Actions Related Thereto 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. 6765 of the City of Clayton. UOTHER
Alderman Lintz reported on the following: • UERF and NUERF Boards met yesterday; UERF Board approved reducing the assumed rate of return from 7% to 6.5% which in turn increases the City’s contribution. Alderman McAndrew thanked the Public Works staff for placing dumpsters at Shaw Park for use by residents affected by the flood.
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Alderman Lintz reported on the following: • UERF and NUERF Boards met yesterday; UERF Board approved reducing the assumed rate of return from 7% to 6.5% which in turn increases the City’s contribution. Alderman McAndrew thanked the Public Works staff for placing dumpsters at Shaw Park for use by residents affected by the flood. Alderman Patel reported on the following: • Oak Knoll Musical Nights event – thanks to Parks’ staff for their continued work on the park. • Sustainability Committee o Ongoing discussion on solar panels o Discussion on the environmental impact of rear yard waste collection pick-up o “Lights Out” Heartland campaign
• Acknowledged the anniversary of the Michael Brown event
Alderman Feder reported on the following: • Clayton Community Equity Committee meets tomorrow in person at City Hall; they will be welcoming their new members.