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June 23, 2020 — Meeting Minutes
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06-23-2020 BOA Minutes June 23, 2020 Page 1 of 10
THE CITY OF CLAYTON
Board of Aldermen Virtual Zoom Meeting – 1Pst P meeting June 23, 2020 7:00 p.m. UMinutes
NOTE: In accord with the provisions of Section 610.015, RSMo., and multiple declarations of emergency at every level of government, and the prohibition on gatherings of 10 or more persons due to the Coronavirus pandemic, normal requirements for voting in the Board meeting were suspended. Accordingly, votes were taken as if all Board members were physically present and in attendance at the meeting. Mayor Harris called the meeting to order and requested a roll call. The following individuals were in attendance:
Aldermen: Mark Winings, Joanne Boulton, Rich Lintz, Ira Berkowitz, Bridget McAndrew, and Susan Buse. Mayor Harris City Manager Gipson City Attorney Karr
Motion made by Alderman Lintz to approve the May 26, 2020 minutes. Alderman Boulton seconded. Motion to approve the minutes passed unanimously on a voice vote.
41TUPUBLIC REQUESTS AND PETITIONS
Mayor Harris read a statement:41T “41TWe have all witnessed the recent nationwide movement to examine monuments & other symbols of racism & oppression. We applaud St. Louis County’s recent announcement to do the same. Symbols of oppression & exclusion do not reflect the values of the Clayton community. We will be engaging in a study of our monument landscape & commit to making the changes that our community wants. This effort will require research & sometimes collaboration with neighboring cities, and we have some tremendous partners to help us—including Gwen Moore from the Missouri History Museum.
We will be engaging in a study of our monument landscape & commit to making the changes that our community wants. This effort will require research & sometimes collaboration with neighboring cities, and we have some tremendous partners to help us—including Gwen Moore from the Missouri History Museum. Gwen was the lead content curator for the #1 in Civil Rights exhibit and can bring her valuable expertise to our efforts. We look forward to engaging in this work with our community, our Community Equity Commission, & our partners--making changes for the better.”
41TUA MOTION TO CONSIDER APPROVING A LIQUOR LICENSE FOR GUCKENHEIMER SERVICES, LLC D.B.A. CENTENE SUMMIT BISTRO TOWER C AT 7676 FORSYTH BOULEVARD
City Manager Gipson reported that Guckenheimer Services, LLC d.b.a. Centene Summit Bistro Tower C is requesting a liquor license to sell all kinds of intoxicating liquor at retail by the drink, including Sundays, at 7676 Forsyth Boulevard.
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.