10-18-16 BOA Minutes October 18, 2016 Page 6 of 11 who have sat on the Plan Commission it’s the view of the Commission that brings forth projects that have been vetted, gone through public engagement, and voted on either to recommend or deny. Now coming at this point with a changed plan they have in essence excluded the Plan Commission from the process. Alderman Berkowitz is appropriate in making the motion as made. Mr. Novelly stated that with due respect he would suggest that the plans have not changed in anyway. Mayor Sanger stated that the parking requirement is a very big part of the SDD and the whole process. He is also uncomfortable voting on something that has changed dramatically. You (Mr. Novelly) or neither following the guidelines of the SDD, which have been waived by the Plan Commission, but now it’s coming back into a different form. He agrees that the Plan Commission should take another look and give the Board a recommendation again. The motion passed on a voice vote 5 – Ayes to 1-Nay (Alderman Garnholz). NOTE: Alderman Winings was not present at the meeting. AN ORDINANCE TO CONSIDER AMENDING CHAPTER 350 OF THE CLAYTON CITY CODE TO ALLOW THE CITY MANAGER TO SET PARKING METER RATES, PARKING TIME LIMIT ZONES, AND ESTABLISH PARK ONCE ZONES-2nd READING

Gary Carter provided a Powerpoint presentation to the Board giving a brief summary of the proposed changes. NOTE: Alderman Winings arrived at the meeting at 7:35 p.m.

AN ORDINANCE TO CONSIDER AMENDING CHAPTER 350 OF THE CLAYTON CITY CODE TO ALLOW THE CITY MANAGER TO SET PARKING METER RATES, PARKING TIME LIMIT ZONES, AND ESTABLISH PARK ONCE ZONES-2nd READING

Gary Carter provided a Powerpoint presentation to the Board giving a brief summary of the proposed changes. NOTE: Alderman Winings arrived at the meeting at 7:35 p.m. Alderman Garnholz moved to approve the amendments to Bill No. 6575.1 as revised and presented to the Board. Alderman Winings seconded. The motion passed unanimously on a voice vote. Alderman Garnholz introduced Bill No. 6575.1, as amended, an ordinance to approve an amendment to Chapter 350 related to parking meter rates, parking time zones, and to establish park once zones to be read for the second time by title only. Alderman Winings seconded. City Attorney Heinz reads Bill No. 6575.1, an Ordinance Amending Chapter 350 of the Clayton City Code Relating to Parking Restrictions and Enforcement for the second time by title only. Alderman Garnholz – Aye; Alderman Winings – 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. 6454 of the City of Clayton.

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Alderman Garnholz introduced Bill No. 6576 as amended, an ordinance Amending Chapter 350 of the Clayton City Code by the Addition of a New Article and Section Pertaining to Established Fines for Parking Violations to be read for the first time by title only. Alderman Winings seconded. City Attorney Heinz reads Bill No. 6576, as amended, an ordinance Amending Chapter 350 of the Clayton City Code by the Addition of a New Article and Section Pertaining to Established Fines for Parking Violations to be read for the first time by title only. The motion passed unanimously on a voice vote. Alderman Garnholz moved that the Board give unanimous consent to consideration for adoption of Bill No. 6576 as amended on the day of its introduction. Alderman Winings seconded. The motion passed unanimously on a voice vote. Alderman Garnholz introduced Bill No. 6576, as amended, an ordinance Amending Chapter 350 of the Clayton City Code by the Addition of a New Article and Section Pertaining to Established Fines for Parking Violations to be read for the second time by title only. Alderman Winings seconded. City Attorney Heinz reads Bill No. 6576, as amended, an ordinance Amending Chapter 350 of the Clayton City Code by the Addition of a New Article and Section Pertaining to Established Fines for Parking Violations to be read for the second time by title only.

Alderman Winings seconded. City Attorney Heinz reads Bill No. 6576, as amended, an ordinance Amending Chapter 350 of the Clayton City Code by the Addition of a New Article and Section Pertaining to Established Fines for Parking Violations to be read for the second time by title only. Alderman Garnholz – Aye; Alderman Winings – 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. 6455 of the City of Clayton. A RESOLUTION TO CONSIDER APPROVING THE PURCHASE OF TWO LICENSE PLATE READER SYSTEMS FOR USE WITH PARKING ENFORCEMENT

Alderman Garnholz moved to approve Resolution No. 16-20, a resolution to approve the purchase of two license plate reader systems for use with parking enforcement. Alderman Winings seconded. The motion passed unanimously on a voice vote. A RESOLUTION TO CONSIDER A REVISION AND TO APPROVE THE INVESTMENT POLICY STATEMENT FOR THE UNIFORMED EMPLOYEES’ PENSION PLAN

Haley Rives, Asset Consulting, addressed the Board giving a brief summary of the proposed changes.