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June 25, 2019 — Meeting Minutes
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06-25-19 BOA Minutes June 25, 2019 Page 1 of 7
THE CITY OF CLAYTON
Board of Aldermen City Hall – 10 N. Bemiston Avenue June 25, 2019 7:05 p.m. Minutes
Mayor Harris called the meeting to order and requested a roll call. The following individuals were in attendance:
Aldermen: Mark Winings, Joanne Boulton, Ira Berkowitz. Mayor Harris Interim City Manager Watson City Attorney Karr
Absent: Rich Lintz and Bridget McAndrew
Alderman Lintz noted a correction to the minutes, he was not in attendance to vote to go into Executive Session as it states in the draft. Motion made by Alderman Lintz to approve the June 11, 2019 minutes as corrected. Alderman Boulton seconded. Motion to approve the minutes passed on a voice vote; Alderman Lintz abstained. PUBLIC REQUESTS AND PETITIONS
None
A PUBLIC HEARING (FOR DISCUSSION ONLY) – AN ORDINANCE TO CONSIDER AMENDING TITLE IV “LAND USE”, CHAPTER 405 (ZONING REGULATIONS) OF THE MUNICIPAL CODE OF THE CITY OF CLAYTON, MISSOURI, ARTICLE X “PLANNED UNIT DEVELOPMENT DISTRICT”
Susan Istenes, Director, Planning Department, provided the Board with a review of the proposed changes that were enclosed in the Board’s packet. She stated that the draft will go before the Planning Commission at its July 1 meeting and proposes that it go back before the Board on July 9.
PUBLIC REQUESTS AND PETITIONS
None
A PUBLIC HEARING (FOR DISCUSSION ONLY) – AN ORDINANCE TO CONSIDER AMENDING TITLE IV “LAND USE”, CHAPTER 405 (ZONING REGULATIONS) OF THE MUNICIPAL CODE OF THE CITY OF CLAYTON, MISSOURI, ARTICLE X “PLANNED UNIT DEVELOPMENT DISTRICT”
Susan Istenes, Director, Planning Department, provided the Board with a review of the proposed changes that were enclosed in the Board’s packet. She stated that the draft will go before the Planning Commission at its July 1 meeting and proposes that it go back before the Board on July 9. Motion made by Alderman Winings to table Bill No. 6734, an ordinance to consider amending Title IV “Land Use”, Chapter 405 (Zoning Regulations) of the Municipal Code of the City of Clayton, Missouri, Article X “Planned Unit Development District” until the July 9 meeting. Alderman Boulton seconded. The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER APPROVING THE 2ND QUARTER BUDGET AMENDMENT
Interim City Manager Watson reported that as part of the quarterly budget review, staff is presenting for consideration the second amendment to the Fiscal Year 2019 (FY19) budget. The amendment consists of two projects which have been moved to next fiscal year and one revenue area which has seen a change as shown in the memo to the Board and provided in the meeting packet.
06-25-19 BOA Minutes June 25, 2019 Page 2 of 7
Alderman Winings introduced Bill No. 6737, to approve the FY2019 2nd Quarter Budget amendment to be read for the first time by title only. Alderman Boulton seconded.
City Attorney Karr reads Bill No. 6737, first reading, an Ordinance Amending the Fiscal Year 2019 Budget and Appropriating Funds Pursuant Thereto by title only.
The motion passed unanimously on a voice vote.
Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6737 on the day of its introduction. Alderman Boulton seconded.
The motion passed unanimously on a voice vote.
Alderman Winings introduced Bill No. 6737, to approve the FY2019 2nd Quarter Budget amendment to be read for the second time by title only. Alderman Boulton seconded.
City Attorney Karr reads Bill No. 6737, second reading, an Ordinance Amending the Fiscal Year 2019 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; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6599 of the City of Clayton.
FY2019 2ND QUARTER FINANCIAL REPORT
Interim City Manager Watson provided a summary of the 2nd Quarter Financial Report for Fiscal Year