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December 8, 2020 — Meeting Minutes
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12-08-2020 BOA Minutes December 8, 2020 Page 8 of 8
• CCF Board of Director meeting – welcomed new members, more diverse group • School District of Clayton – participated in the search process for a new superintendent • CRSWC
Alderman Buse reported on the following: • School District of Clayton – participated in the stakeholders focus group for the superintendent search. • CCEC
Alderman Sokol announced that his family welcomed a new granddaughter.
There being no further regular business the meeting adjourned at 9:01 p.m.
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Mayor ATTEST: ____________________________ City Clerk
12-08-2020 BOA Minutes December 8, 2020 Page 7 of 8
Alderman Berkowitz mentioned that it would be important to notify David Belsky, President at Rodemyer-Christel, Inc., who manages the commercial building(s) along Maryland of the proposed project timeline. Alderman Boulton introduced Bill No. 6813, to approve a contract with Krupp Construction for the Maryland Avenue Resurfacing Project to be read for the first time by title only. Alderman Lintz seconded. City Attorney O’Keefe reads Bill No. 6813, first reading, an Ordinance Approving a Contract With LF. Krupp Construction, Inc. DBA Krupp Construction for the Maryland Avenue Resurfacing Contract by title only. The motion passed unanimously on a voice vote. Motion made by Alderman Boulton that the Board give unanimous consent to consideration for adoption of Bill No. 6813 on the day of its introduction. Alderman Lintz seconded. The motion passed unanimously on a voice vote. Alderman Boulton introduced Bill No. 6813, to approve a contract with Krupp Construction for the Maryland Avenue Resurfacing Project to be read for the first time by title only. Alderman Lintz seconded. City Attorney O’Keefe reads Bill No. 6813, first reading, an Ordinance Approving a Contract With LF. Krupp Construction, Inc. DBA Krupp Construction for the Maryland Avenue Resurfacing Contract by title only. The motion passed on a roll call vote: Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Sokol – Aye; and Mayor Harris – Aye.
DBA Krupp Construction for the Maryland Avenue Resurfacing Contract by title only. The motion passed on a roll call vote: Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Sokol – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6673 of the City of Clayton. Other
Alderman Boulton reported on the following: • CCEC-Law Enforcement SubCommittee Meeting - Court Clerk Rico Jones provided a presentation on the municipal court program. Alderman Lintz reported on the following: • Plan Commission/ARB – M1 Bank (PNC Tower) project.; Bemiston Place project. Alderman Berkowitz reported on the following: • Parks & Recreation – end of season reports was provided on the tennis courts and the pool; Patty DeForrest provided an update on the open/closed parks as it relates to staff’s availability to clean any of the open parks. Alderman McAndrew reported on the following: • Shaw Park pool – surveys indicate positive use during the pandemic.