06-23-2020 BOA Minutes June 23, 2020 Page 2 of 10

Susan Pastoret, Guckenheimer Services, addressed the Board explaining that the liquor license is specifically for internal events, small group functions, serving beer and wine only. Summit Bistro is located on the 4Pth P Floor of the Centene building at 7676 Forsyth Boulevard. Motion made by Alderman Winings to approve a liquor license for Guckenheimer Services, LLC d/b/a Summit Bistro. Alderman Boulton seconded. The motion passed unanimously on a voice vote.

41TUAN ORDINANCE TO CONSIDER APPROVING THE 2ND QUARTER AMENDMENT TO THE FISCAL YEAR 2020 BUDGET

Janet Watson, Director of Finance, reported that last month staff presented a revised revenue and expenditure projections related to changes caused by the COVID-19 pandemic and related economic effects. While it is early in this health and economic crisis, staff presented projections of much reduced revenue. At that same meeting staff presented a list of reductions that will occur to offset a large portion of the reduced revenue. The proposed amendments consists of those changes, and one transfer between funds. Additional changes may occur in future budget amendments as more economic results are known. The proposed amendment is as summarized in the report to the Board. Alderman Winings introduced Bill No. 6801, to approve the 2Pnd P Quarter FY2020 Budget amendment to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6801, first reading, an Ordinance Amending the Fiscal Year 2020 Budget and Appropriating Funds Pursuant Thereto by title only.

Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6801, first reading, an Ordinance Amending the Fiscal Year 2020 Budget and Appropriating Funds Pursuant Thereto by title only. The motion passed unanimously on a voice vote.

41TMotion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6801 on the day of its introduction. Alderman Boulton seconded.

41T he motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6801, to approve the 2Pnd P Quarter FY2020 Budget amendment to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6801, second reading, an Ordinance Amending the Fiscal Year 2020 Budget and Appropriating Funds Pursuant Thereto by title only. The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6662 of the City of Clayton. UFISCAL YEAR 2020 2ND QUARTER FINANCIAL REPORT

Interim City Manager Watson provided the Board with a summary of the 2nd Quarter Financial Report for Fiscal Year 2020 (FY20).

After that evening, you seemed to truly realize my limited knowledge and understanding of sports and its terminology. And so often you translated for me these odd phrases and analogies. As a small expression of my appreciation of our time together, I have attempted to use your language to say my thanks. ‘Right off the bat’ I’d like to say that my favorite times we shared together typically occurred due to some controversy when we had to have ‘all hands on deck’. Not that we necessarily had to all ‘row in the same direction’ but we did need to ‘get our heads in the game’ and create a ‘game plan’. We constantly tried to do our best and not ‘punch below our weight’ although at times we did want to just ‘punt’. At many of these critical moments, you helped us determine whether we needed ‘a full court press’ or to ‘just carry the ball’. Your sage advice often kept us from ‘a wild goose chase’ and while sometimes it felt like the ‘table was staked’ against us we never completely ‘crashed and burned’. Your quick number crunching mind provided ‘ballpark figures’ to work with and your willingness to always ‘step up to the plate’ was greatly appreciated. You were always professional in your approach and even in heated discussions, never hit “below the belt”. As we analyzed complex real estate deals, you never ‘let your guard down’ and you were always looking for how we might get ‘blindsided’ with unintended consequence.

You were always professional in your approach and even in heated discussions, never hit “below the belt”. As we analyzed complex real estate deals, you never ‘let your guard down’ and you were always looking for how we might get ‘blindsided’ with unintended consequence. And while a ‘win’ was always preferable, you had the ability to’ roll with the punches’ while sometimes all we could do is ‘put some points on the board’. While many of our votes were ‘split decisions’ you were always a gentleman no matter which side you were on. And drinks at Muggs was a must after those situations so we could all ‘bury the hatchet’. ‘Across the board’ you were always one to ‘knuckle down’, never ‘playing fast and loose’ with the law. I am so glad you ‘threw your hat in the ring’ 9 years ago and as we come ’down to the wire’ of your last few moments, overall your performance has ‘hands down’ been a’ hole in one’. I am so proud to have had the opportunity to serve on the same team with you and will miss your steady presence and sage advice. All the best.”