04-24-18 BOA Minutes April 24, 2018 Page 1 of 6 THE CITY OF CLAYTON

Board of Aldermen City Hall – 10 N. Bemiston Avenue April 22, 2018 (1st Meeting) 7:00 p.m. Minutes

Mayor Sanger called the meeting to order and requested a roll call. The following individuals were in attendance:

Aldermen: Mark Winings, Alex Berger, Rich Lintz, Michelle Harris. Mayor Sanger City Manager Owens City Attorney O’Keefe

Absent: Joanne Boulton Ira Berkowitz (arrived at 7:36 p.m.)

Alderman Berger moved to approve the April 10, 2018. Alderman Lintz seconded. The motion to approve the minutes passed unanimously on a voice vote. PUBLIC REQUESTS AND PETITIONS

None

A PUBLIC HEARING TO CONSIDER A RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT FOR 7601 FORSYTH BOULEVARD

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported this is a public hearing to consider an application for a Conditional Use Permit submitted by Trevor Becherer on behalf of Clayco, Inc., to allow the operation of a temporary construction office with parking on the subject site. Trevor Becherer, applicant, was in attendance to answer questions by the Board. Mayor Sanger closed the public hearing. Alderman Winings moved to approve Resolution No. 18-07, granting a Conditional Use Permit 7601 Forsyth Boulevard. Alderman Berger seconded. The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER AUTHORIZING THE PURCHASE OF DATA CENTER REPLACEMENT EQUIPMENT

City Manager Owens reported that the City has an extensive computer network that includes two data center locations.

The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER AUTHORIZING THE PURCHASE OF DATA CENTER REPLACEMENT EQUIPMENT

City Manager Owens reported that the City has an extensive computer network that includes two data center locations. One of the locations is at City Hall and the other is at the Police building, located on Brentwood Blvd. These two locations provide the City with built-in data redundancy which prevents loss of data should a server fail and provides for little to no network outages. These data centers were originally built in 2011 and 2012 and it is time for the first

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Harris – Aye; and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6532 of the City of Clayton. A MOTION TO ACCEPT THE CERTIFICATION OF THE APRIL 3, 2018, MUNICIPAL ELECTION

City Manager Owens reported that on April 3, 2018, a municipal election was held for the offices of Aldermen in Wards 1, 2, and 3. The results of the municipal election as certified by the Board of Election Commissioners of St. Louis County are as follows:

Ward I Joanne Boulton

383 votes (58.47%)

Blair Ian Kaiser

271 votes (41.37%)

Invalid write-in

1 vote ( .15%)

Ward II Ira Berkowitz

422 votes (97.46%)

Invalid write-in

11 votes ( 2.54%)

Ward III Bridget McAndrews

538 votes (63.82%)

Andrew E. Galakatos 302 votes (35.82%)

Invalid write-in

3 votes ( .36%)

Motion was made by Alderman Winings to accept the certification of the April 3, 2018 Municipal Election results. Alderman Berger seconded. The motion passed unanimously on a voice vote. Other

04-24-18 BOA Minutes April 24, 2018 Page 3 of 6

Mayor Sanger – “Alex Berger, things will not be the same without you. Cannot think of anybody in the most recent history that’s had the enthusiasm and influence on the things that have happened in the community other than you for a very long time. So, the dynamics here are going to be different. I’d just like to let everybody know who is here, the extent of the things that Mr. Berger has accomplished…and I say this because we are a group here, we make decisions, together and we do things together and what happens is a result of us as a whole. But part of it is some of us are involved in certain things and others are not, but Mr. Berger is deeply involved in everything!