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November 8, 2022 — Meeting Minutes
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11-08-2022 BOA Minutes November 8, 2023 Page 1 of 9
THE CITY OF CLAYTON
Board of Aldermen In-Person and Virtual Meeting November 8, 2022 7:03 p.m.
Minutes
The meeting was open to individuals to attend in-person and/or virtually via Zoom.
Mayor Harris called the meeting to order and requested a roll call. The following individuals were in attendance:
In-person: Rich Lintz, Bridget McAndrew, Susan Buse, Becky Patel, Gary Feder, Mayor Harris, and City Attorney O’Keefe
Staff: City Manager Gipson, City Clerk Frazier, and Andrea Muskopf, Assistant City Manager
Virtually: Alderman Berkowitz
Motion made by Alderman McAndrew to approve the October 25, 2022, minutes. Alderman Patel seconded.
Motion to approve the minutes passed unanimously on a voice vote.
PUBLIC REQUESTS AND PETITIONS
None
A MOTION TO CONSIDER APPROVING A LIQUOR LICENSE FOR BOX HILL GROUP - WYDOWN LLC, AT 7624 WYDOWN AVENUE
City Manager Gipson reported that Box Hill Group - Wydown LLC is requesting a liquor license to sell all kinds of intoxicating liquor at retail by the drink, including Sundays, at 7624 Wydown Avenue.
Alderman Lintz moved to approve a liquor license for Box Hill Group – Wydown LLC. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
ORDINANCE - ADOPTING THE 2021 INTERNATIONAL BUILDING, Mechanical, Plumbing, residential, energy conservation, fuel gas, SWIMMING POOL AND SPA codes, AND THE EXISTING BUILDING CODE WITH AMENDMENTS – 2nd reading
City Manager Gipson reported that this is the second reading of an ordinance to adopt the 2021 International Building Code, Mechanical Code, Plumbing Code, Residential Code, Energy Conservation Code, Fuel Gas Code, Swimming Pool and Spa Code and the Existing Building Code, with Amendments. Once approved the ordinance will go into effect January 1, 2023.
ORDINANCE - ADOPTING THE 2021 INTERNATIONAL BUILDING, Mechanical, Plumbing, residential, energy conservation, fuel gas, SWIMMING POOL AND SPA codes, AND THE EXISTING BUILDING CODE WITH AMENDMENTS – 2nd reading
City Manager Gipson reported that this is the second reading of an ordinance to adopt the 2021 International Building Code, Mechanical Code, Plumbing Code, Residential Code, Energy Conservation Code, Fuel Gas Code, Swimming Pool and Spa Code and the Existing Building Code, with Amendments. Once approved the ordinance will go into effect January 1, 2023.
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Alderman Lintz introduced Bill No. 6919, an ordinance to approve the adoption of the 2021 International Building, Mechanical, Plumbing, Residential, Energy Conservation, and Fuel Gas Codes, with amendments to be read for the second time. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6919, second reading, an Ordinance Providing for the Repeal of Sections 500.010 and 500.020 of the Code of Ordinances of the City of Clayton, Missouri, Relating to Buildings and Structures and Enacting in Lieu Thereof New Sections 500.010 and 500.020 on the Same Subject with Certain Modifications as Hereinafter Set Forth, and Establishing Penalties for the Violation Thereof 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. 6780 of the City of Clayton.
AN ORDINANCE FOR CONSIDERATION IN ADOPTING THE 2021 INTERNATIONAL FIRE CODE WITH LOCAL MODIFICATIONS
City Manager Gipson reported that the Board of Aldermen adopted the current International Fire Code in 2015. The Fire Department staff has reviewed the 2021 International Fire Code and local amendments needed to meet the specific needs and requirements of Clayton were identified and are included in the proposed ordinance for second reading.
Alderman Lintz introduced Bill No. 6920, to approve the adoption of the 2021 International Fire Code to be read for the second time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6920, second reading, an Ordinance Amending Sections 205.070 and 205.080 of the Municipal Code of the City of Clayton, Missouri, Regarding Fire Protection and Prevention, Adopting the 2021 International Fire Code 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. 6781 of the City of Clayton.
AN ORDINANCE TO APPROVE APPOINTING CERTAIN MEMBERS TO THE BOARD OF DIRECTORS OF THE DANIELE COMMUNITY IMPROVEMENT DISTRICT (CID) AND CORRECTION OF CERTAIN MEMBER TERMS
City Manager Gipson reported that On February 12, 2013 the City of Clayton created the Daniele Community Improvement District (CID) for the property located at 216 N. Meramec Avenue, now operating as a Hampton Inn & Suites. The CID imposes an additional 1% sales tax on the hotel (including hotel room, restaurant and gift shop sales). The CID uses the revenues from the sales tax to reimburse the Developer for certain eligible redevelopment costs.
The CID is governed by a five-member board of directors appointed by the Mayor with the consent of the Board of Aldermen. Only authorized representatives of property owners within the CID may
The CID is governed by a five-member board of directors appointed by the Mayor with the consent of the Board of Aldermen. Only authorized representatives of property owners within the CID may
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be appointed to the Board of Directors. In this case, the Developer is the sole property owner within the CID.
On February 23, 2021, the Board of Aldermen approved the directors as follows: Patricia Mattz
Term Expires February 12, 2025
Mohammed Kashif
Term Expires February 12, 2025 Tom Hooper
Term Expires February 12, 2025 Tamekia Jefferson
Term Expired February 12, 2022 Judith McCray
Term Expired February 12, 2022 The CID is requesting the appointment of Tracey Rucker and Christina Philips, both to serve three-year terms that expire February 12, 2025. Directors Rucker and Philips will replace Directors Tamekia Jefferson and Judith McCray. In addition, the CID request that the Board correct the terms for Directors Mattz, Kashif and Hooper to reflect terms expiring February 12, 2024. The 2025 expiring term for all three was a clerical mistake.
Alderman Lintz introduced Bill No. 6923, to approve the appointments to the Daniele Community Improvement District Board of Directors to be read for the first time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6923, first reading, an Ordinance of the City of Clayton, Missouri, Approving the Reappointment of Members to the Board of Directors for the Daniele Community Improvement District 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. 6923 on the day of its introduction. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
Alderman Lintz introduced Bill No. 6923, to approve the appointments to the Daniele Community Improvement District Board of Directors to be read for the second time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6923, SECOND reading, an Ordinance of the City of Clayton, Missouri, Approving the Reappointment of Members to the Board of Directors for the Daniele Community Improvement District 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. 6782 of the City of Clayton.