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minutes 2017-06-13 City meeting records #q72dd669f Open original ↗

June 13, 2017 — Meeting Minutes

This document is the City of Clayton Board of Aldermen minutes for the June 13, 2017 meeting. It records roll call, a proclamation for Immigrant Heritage Month, a public hearing and proposed amendment to the Outdoor Dining zoning section to allow Fire Department–approved outdoor heaters on public property, financial updates for the General Fund (including a reported surplus rising from $284,702 to $341,839, General Fund sales tax down 4% year-over-year, and property tax receipts 7.5% higher for the first six months), and consideration and unanimous approval motions for ordinances and resolutions (including Bill No. 6614 approving a contract with St. Louis County for streetscape improvements and Resolution No. 17-13 authorizing a Transportation Alternatives Program application). The minutes also record appointments to boards and commissions, and a motion approving adjournment to a closed meeting under specified Revised Statutes of Missouri sections.
Cited passage

06-13-17 BOA Minutes June 13, 2017 Page 7 of 7 - Ribbon Cutting – New Day Gluten Free - Toured the new City of Olivette City Hall and Police Station. - Toured 212 S. Meramec Development.

Alderman Harris moved that the Board adjourn to a closed meeting, with a closed vote and record, as authorized by Section 610.021(1), (2) and (3) Revised Statutes of Missouri, relating to legal issues, real estate and/or personnel, and to discuss matters related to negotiation of a contract pursuant to Section 610.021(12), RSMo. and/or proprietary information pursuant to Sec. 610.021(15), and/or information related to public safety and security measures pursuant to Section 610.021(18) and (19) RSMO. Alderman Berkowitz seconded the motion.

Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye.

There being no further business the meeting was adjourned at 8:00 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk

06-13-17 BOA Minutes June 13, 2017 Page 6 of 7 Economic Development Advisory Committee Bill Schute Ward 1 (appointment through June 30, 2019)

Ann Vazquez

Ward 2 (Appointment for a 3-year term through June 30, 2020)

Parks & Recreation Commission Eric Schneider

Ward 2 (Reappointment for a 3-year term through June 30, 2020)

David LaGesse

Ward 3 (Reappointment for a 3-year term through June 30, 2020)

Alderman Winings moved to approve the appointments to the Boards and Commissions. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Harris moved to approve that Eric Schneider is appointed as chairman to the Parks and Recreation Commission. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Other

Alderman Boulton reported on the following: - Attended (with Mayor Sanger) the National Association of City Transportation Officials (NACTO) meeting held downtown last week. They shared information with members of the St. Louis County Department of Transportation, St. Louis City Department of Transportation, Bi-State Development Bike Share, CBB, Trailnet, City of Wildwood Economic Development, ALTA, GRG, MODoT, East West Gateway, Kirkwood Planning and Zoning Board and its City Planner. Also, had a conversation with Mayor Lyda Krewson about possibly working together with Clayton.

Louis City Department of Transportation, Bi-State Development Bike Share, CBB, Trailnet, City of Wildwood Economic Development, ALTA, GRG, MODoT, East West Gateway, Kirkwood Planning and Zoning Board and its City Planner. Also, had a conversation with Mayor Lyda Krewson about possibly working together with Clayton. Alderman Berger reported on the following: - Thanks to the Plan Commission for making a change to require architectural animation/3D modeling for commercial projects. - Thanks to citizen contributor Laura Stanton for creating an info-graphics flyer that explains the process and identifying points and opportunities for citizen engagement with regard to the Planning process. - Davis Place has started a promotion, “Love it? Lock It!” to discourage car (and home) break-ins. Shared a window sticker with the Board of Aldermen

Alderman Berkowitz reported on the following: - Ward 2 property owners have been experiencing “pop-up” inspections and receiving notifications with regard to bringing their property up to code; he suggests that communication is sent to all residents with regard to the maintenance requirements and to include the criteria. Alderman Harris reported on the following: - Municipal League of St. Louis County Annual Installation banquet - good group of individuals; Mayor Schneider, Florissant was awarded the Buzz Westfall award. Mayor Sanger reported on the following: - KUDOS to Nicholle Hinkle for an excellent job on BBQ Event ($4,000 was donated to Backstoppers and $4,000 was donated to Responder Rescue) and the Wine & Music Event – fantastic event!

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