Citation in context
October 26, 2021 — Meeting Minutes
Cited passage
Other
Alderman Lintz reported on the following: • Sustainability Committee o meeting October 28 • Clayton Community Foundation (CCF) Executive Committee
Alderman Berkowitz reported on the following: • Plan Commission/ARB – raised concerns that they are seeing projects that come before the Commission that have started and/or completed prior to receiving approvals and/or permits. Alderman McAndrew reported on the following: • Maryland Avenue o Mayor and Ward 3 met with shop owners to address their (shop owners’) concerns o Bike lane striping began today
Alderman Buse reported on the following: • CCF Executive Committee o New board members o Discussion on the interest of sustainability (i.e. electric cars) o Discussion on the Parks & Recreation Master Plan
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• Community Equity Commission o City Manager Gipson provided a presentation on the point system for PUDs; affordable housing o Selection process for municipal judge
Alderman Feder reported on the following: • Maryland Avenue • Raised concerns regarding vacant property on Polo Avenue
Mayor Harris reported on the following: • Attended a “live burn” by the Fire Department
City Manager Gipson announced that the November 23rd Board meeting is during the week of the Thanksgiving holiday and at this time there are no agenda related items for that meeting date. He inquired as to the Board’s desire to cancel or keep the scheduled meeting.
Motion made by Alderman Lintz to cancel the November 23, 2021, Board meeting. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
Motion made by Alderman Feder 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.
The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Feder – Aye; and Mayor Harris – Aye.
Motion made by Alderman Lintz to adjourn the meeting. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
The meeting adjourned at 7:55 p.m.
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Mayor ATTEST: ____________________________ City Clerk
Appointment of Directors. In addition to the continuing service of Sasha Lee (Term Expires July 8, 2023), Kevin Allen (Term Expires July 8, 2023), the following individuals are hereby appointed to the Board of Directors of the District for the terms noted as follows:
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Amanda Middaugh
4-year term, expiring July 8, 2025 Clint Bridges
4-year term, expiring July 8, 2025 Eugene Norber
4-year term, expiring July 8, 2025
Motion made by Alderman Lintz to amend Bill No. 6867 as corrected. Alderman McAndrew seconded.
The motion passed unanimously on a voice vote.
City Attorney O’Keefe reads Bill No. 6867, first reading, an Ordinance of the City of Clayton, Missouri, Approving the Appointment of Certain Successor Directors to the Board of Directors for the 25 North Central Community Improvement District as amended 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. 6867, as amended on the day of its introduction. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
Alderman Lintz introduced Bill No. 6867, an ordinance to approve the appointments/reappointments of board members for the 25 N. Central Avenue Community Improvement District (CID) as amended to be read for the second time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6867, second reading, an Ordinance of the City of Clayton, Missouri, Approving the Appointment of Certain Successor Directors to the Board of Directors for the 25 North Central Community Improvement District as amended by title only.
The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6726 of the City of Clayton.
AN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO CHAPTER 600 – ALCOHOLIC BEVERAGES
City Manager Gipson reported that this is an ordinance to incorporate recent State Legislative changes pertaining to liquor regulations into the City’s Code. The primary drive of the 2021 legislative changes is to (a) expand Sunday sales hours for all classes of licenses, and (b) authorize a process whereby restaurants can sell take-out alcoholic beverages to customers taking out food.
In addition, there were some changes to regulations governing transactions between manufacturers, wholesalers, retail licensee, and reinforcement of other changes in state law to not automatically disqualify anyone ever convicted of a felony from being licensed or working at a licensed premises.
The primary drive of the 2021 legislative changes is to (a) expand Sunday sales hours for all classes of licenses, and (b) authorize a process whereby restaurants can sell take-out alcoholic beverages to customers taking out food. In addition, there were some changes to regulations governing transactions between manufacturers, wholesalers, retail licensee, and reinforcement of other changes in state law to not automatically disqualify anyone ever convicted of a felony from being licensed or working at a licensed premises.
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Alderman Lintz introduced Bill No. 6868, an ordinance to approve the proposed amendments to Chapter 600-Alcoholic Beverages to be read for the first time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6868, first reading, an Ordinance Amending Chapter 600 of the Clayton City Code Relating to Alcoholic Beverages 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. 6868 on the day of its introduction. Alderman Berkowitz seconded.
The motion passed unanimously on a voice vote.
Alderman Lintz introduced Bill No. 6868, an ordinance to approve the proposed amendments to Chapter 600-Alcoholic Beverages to be read for the second time by title only. Alderman Berkowitz seconded.
City Attorney O’Keefe reads Bill No. 6868, second reading, an Ordinance Amending Chapter 600 of the Clayton City Code Relating to Alcoholic Beverages by title only.
The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6727 of the City of Clayton.
Other
Alderman Lintz reported on the following: • Sustainability Committee o meeting October 28 • Clayton Community Foundation (CCF) Executive Committee
Alderman Berkowitz reported on the following: • Plan Commission/ARB – raised concerns that they are seeing projects that come before the Commission that have started and/or completed prior to receiving approvals and/or permits.
Alderman McAndrew reported on the following: • Maryland Avenue o Mayor and Ward 3 met with shop owners to address their (shop owners’) concerns o Bike lane striping began today
Alderman Buse reported on the following: • CCF Executive Committee o New board members o Discussion on the interest of sustainability (i.e. electric cars) o Discussion on the Parks & Recreation Master Plan