The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Patel – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6778 of the City of Clayton.

AN ORDINANCE TO CONSIDER APPROVING A CONTRACT FOR THE INSTALLATION OF POURED-IN-PLACE SURFACING AT TREE TOP PLAYGROUND IN SHAW PARK

City Manager Gipson reported that due to issues with the surface at Tree Top Playground in Shaw Park staff is requesting the removal of the existing surfacing and installation of Poured-in- Place surfacing at the Tree Top Playground in Shaw Park.

Toni Siering, Director of Parks & Recreation, was present and addressed the Board to answer questions.

Alderman Lintz introduced Bill No. 6922, to allow for the installation of a poured- in-place surfacing at the Tree Top Playground in Shaw Park to be read for the first time by title only. Alderman Berkowitz seconded.

City Attorney O’Keefe reads Bill No. 6922, first reading, an Ordinance Authorizing an Agreement for the Installation of Poured-in-Place Surfacing at Tree Top Playground in Shaw Park 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. 6922 on the day of its introduction. Alderman Berkowitz seconded.

The motion passed unanimously on a voice vote.

The motion passed unanimously on a voice vote.

Alderman Lintz introduced Bill No. 6922, to allow for the installation of a poured- in-place surfacing at the Tree Top Playground in Shaw Park to be read for the second time by title only. Alderman Berkowitz seconded. 10-25-2022 BOA Minutes DRAFT October 25, 2022 Page 3 of 6

5 City Attorney O’Keefe reads Bill No. 6922, second reading, an Ordinance Authorizing an Agreement for the Installation of Poured-in-Place Surfacing at Tree Top Playground in Shaw Park by title only.

The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Patel – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6779 of the City of Clayton.

A RESOLUTION TO CONSIDER APPROVING THE PURCHASE OF TWO ZOLL CARDIAC MONITORS AND ASSOCIATED EQUIPMENT

City Manager Gipson reported that the Fire Department’s cardiac monitors/defibrillators are on a seven-year replacement schedule within the Equipment Replacement Fund (ERF). In anticipation of the FY2023 purchase, the Fire Department staff conducted the research for replacement and were unanimous in the decision to recommend purchasing four Zoll X-Series Advanced cardiac monitor/defibrillators.

Paul Mercurio, Assistant Fire Chief, was in attendance and addressed the Board to answer questions.

Ernie Rhodes, Fire Chief, attended virtually to answer questions.

Motion made by Alderman Lintz to approve Resolution No. 2022-22, an agreement to purchase Zoll Cardiac Monitors and associated equipment. Alderman Berkowitz seconded.

May 9, 2023 November 14, 2023 May 19, 2023 (SPS) November 17, 2023 (SPS) May 23, 2023 November 28, 2023

June 13, 2023 December 12, 2023 June 16, 2023 (SPS) December 15, 2023 (SPS) June 27, 2023 December 26, 2023

City Manager Gipson also stated that the upcoming meeting dates of November 22 and December 27, both are around the holiday season and asked the Board if they would like to consider keeping those scheduled meeting dates or would like to cancel.

Motion made by Alderman Lintz to approve the 2023 Board of Aldermen meeting schedule and cancel the November 22 and December 27, 2022, meetings. Alderman Berkowitz seconded.

The motion passed unanimously on a voice vote.

OTHER

Alderman Berkowitz reported on the following: • Plan Commission/ARB meeting o discusion on solar panels • Thanks to the St. Louis Police Department on their heroic efforts during the high school shooting incident

Alderman Buse reported on the following: • Clayton Community Foundation dedication of the Ralph Clayton portrait and its history • Clayton Chamber of Commerce “Best of Clayton” event

Alderman Patel reported on the following: • Thanks to staff of the great work done with the Sustainability Committee • Kudos to the Parks staff on a great soccer season • Clayton Community Foundation dedication of the Ralph Clayton history exhibit • October 24 marked the 77th Anniversary of the United Nations Day; event held at the International Institute; Clayton resident, Riz Khan, founder of Little Angels Foundation, was a panelist

Alderman Patel reported on the following: • Thanks to staff of the great work done with the Sustainability Committee • Kudos to the Parks staff on a great soccer season • Clayton Community Foundation dedication of the Ralph Clayton history exhibit • October 24 marked the 77th Anniversary of the United Nations Day; event held at the International Institute; Clayton resident, Riz Khan, founder of Little Angels Foundation, was a panelist

10-25-2022 BOA Minutes DRAFT October 25, 2022 Page 5 of 6

7 • Blues Home Opener event – great! • Thanks to Mayor Harris for taking a moment to say a few words in recognition of the recent shooting incident

Alderman Feder reported on the following: • Clayton Community Foundation groundbreaking of the Ralph Clayton history • Polo neighborhood annual meeting is scheduled October 27

Mayor Harris reported on the following: • Clayton Community Foundation dedication of the Ralph Clayton history exhibit; research provided by the Commemorative Landscape Task Force • Mayor’s Youth Advisory Council met last week; project(s) – creating an education module on Clayton local government; organizing a winter clothing drive • St. Louis Metro Mayors – discussion on stricter gun control laws; creating a Crime Task Force for Mayors to support the Police Department(s) Crime Task Force