Motion made by Alderman McAndrew to approve the Consent Agenda. Alderman Buse seconded.

The motion passed on a roll call vote: Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Feder – Aye; Alderman Hummell – Aye; Alderman Yorg – Aye; and Mayor Harris – Aye.

FY2024 2ND QUARTER BUDGET AMENDMENT

City Manager Gipson presented a summary of the FY2024 2nd Quarter Budget Amendment as proposed and provided in the Board packet.

Alderman McAndrew introduced Bill No. 7033, approving the FY2024 2nd Quarter Budget amendment to be read for the first time by title only. Alderman Buse seconded.

City Attorney O’Keefe reads Bill No. 7033, first reading, an Ordinance Amending the Fiscal Year 2024 Budget and Appropriating Funds Pursuant Thereto by title only.

The motion passed unanimously on a voice vote.

Motion made by Alderman McAndrew moves that the Board give unanimous consent to consideration for adoption of Bill No. 7033 on the day of its introduction. Alderman Buse seconded.

The motion passed unanimously on a voice vote.

Alderman McAndrew introduced Bill No. 7033, approving the FY2024 2nd Quarter

The motion passed unanimously on a voice vote. Alderman McAndrew introduced Bill No. 7033, approving the FY2024 2nd Quarter

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Budget amendment to be read for the second time by title only. Alderman Buse seconded.

City Attorney O’Keefe reads Bill No. 7033, second reading, an Ordinance Amending the Fiscal Year 2024 Budget and Appropriating Funds Pursuant Thereto by title only.

The motion passed on a roll call vote: Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Feder – Aye; Alderman Hummell – Aye; Alderman Yorg – Aye; and Mayor Harris – Aye. The bill, having received majority approval, was adopted, and became Ordinance No. 6893 of the City of Clayton.

OTHER

Alderman McAndrew reported on the following: • Expressed that during a recent visit to Washington D.C. it was a good reminder of how grateful she is to have been elected to represent this community. • Encouraged everyone to visit the Center of Clayton – Olympic themed displays are throughout the lobby area. The City’s Marketing staff/team did a great job!

Alderman Buse reported on the following: • Sustainability Committee – with the leadership of Deb Grossman and Matt Malick's energy/power things are getting done. The use of Washington University interns who are doing a lot of research and champion projects – very inspiring! • Continued discussion topics include Green Dining Alliance and the Comprehensive Plan. • Great appointments (tonight) to the Parks & Recreation Commission.

Alderman Feder reported on the following: • Community Equity Commission – meeting with City of Kirkwood this week to talk about the work their boards and commissions have done. • Member Stu Berkowitz mentioned a bill out of Jefferson City that relates to the municipal courts and bench warrants.

Alderman Hummell reported on the following: • CRSWC Finance Committee meeting is scheduled this week. • Washington University/Concordia Seminary Overlay project – residents continue to express their concerns about the proposed project.

Alderman Yorg also commented on tonight’s Parks and Recreation Commission appointments of a new chairperson and a new member. He noted that they both will contribute well to the Commission and continue to help move that organization along into the next decade in terms of looking at the Parks and Rec Services.

Mayor Harris commented that on social media platforms, Instagram and Facebook, a Park’s employee is featured. Each employee is smiling holding a sign, providing a brief introduction that includes a couple of facts (name, years of service, etc). Great way to market/communicate! She would like to promote this across all departments.

Motion made by Alderman McAndrew to adjourn the meeting. Alderman Buse seconded.