City Attorney O’Keefe reads Bill No. 6920, first 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 unanimously on a voice vote. AN ORDINANCE TO CONSIDER APPROVING THE PURCHASE AND INSTALLATION OF A PAVILION AT OAK KNOLL PARK

City Manager Gipson reported that a priority project identified in the Parks and Recreation Master Plan is to provide an alternate pavilion in the location of the current uncovered picnic site at Oak Knoll Park. A pavilion in this location at the north end of the park would provide convenient access to the existing parking lot and restrooms, an upgraded picnic site for residents in the east end of Clayton and may also help to alleviate the demand on the picnic shelters at Shaw Park. Staff has reviewed a general design concept for the site and believes that Poligon offers the best prefabricated structure that fits within the location and overall aesthetics of Oak Knoll Park. Toni Siering, Director of Parks & Recreation, was present and addressed the Board to answer questions. Alderman Lintz introduced Bill No. 6921, to allow for the purchase and installation of a pavilion at Oak Knoll Park to be read for the first time by title only. Alderman Berkowitz seconded.

Alderman Lintz introduced Bill No. 6921, to allow for the purchase and installation of a pavilion at Oak Knoll Park to be read for the first time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6921, first reading, an Ordinance Authorizing an Agreement for the Purchase, and Installation of a Pavilion at the North End of Oak Knoll Park by title only.

AN ORDINANCE TO CONSIDER APPROVING A CONTRACT FOR THE INSTALLATION OF POURED-IN-PLACE SURFACING AT TREE TOP PLAYGROUND IN SHAW PARK

City Manager Gipson reported that due to issues with the surface at Tree Top Playground in Shaw Park staff is requesting the removal of the existing surfacing and installation of Poured-in- Place surfacing at the Tree Top Playground in Shaw Park. Toni Siering, Director of Parks & Recreation, was present and addressed the Board to answer questions. Alderman Lintz introduced Bill No. 6922, to allow for the installation of a poured- in-place surfacing at the Tree Top Playground in Shaw Park to be read for the first time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6922, first reading, an Ordinance Authorizing an Agreement for the Installation of Poured-in-Place Surfacing at Tree Top Playground in Shaw Park 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. 6922 on the day of its introduction. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. Alderman Lintz introduced Bill No. 6922, to allow for the installation of a poured- in-place surfacing at the Tree Top Playground in Shaw Park to be read for the second time by title only. Alderman Berkowitz seconded.

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City Attorney O’Keefe reads Bill No. 6922, second reading, an Ordinance Authorizing an Agreement for the Installation of Poured-in-Place Surfacing at Tree Top Playground in Shaw Park 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. 6779 of the City of Clayton. A RESOLUTION TO CONSIDER APPROVING THE PURCHASE OF TWO ZOLL CARDIAC MONITORS AND ASSOCIATED EQUIPMENT

City Manager Gipson reported that the Fire Department’s cardiac monitors/defibrillators are on a seven-year replacement schedule within the Equipment Replacement Fund (ERF). In anticipation of the FY2023 purchase, the Fire Department staff conducted the research for replacement and were unanimous in the decision to recommend purchasing four Zoll X-Series Advanced cardiac monitor/defibrillators. Paul Mercurio, Assistant Fire Chief, was in attendance and addressed the Board to answer questions. Ernie Rhodes, Fire Chief, attended virtually to answer questions. Motion made by Alderman Lintz to approve Resolution No. 2022-22, an agreement to purchase Zoll Cardiac Monitors and associated equipment. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. A MOTION TO APPROVE AN APPOINTMENT TO THE SUSTAINABILITY ADVISORY COMMITTEE

City Manager Gipson reported that due to the recent resignation of a member of the Sustainability Committee, Deborah Grossman has expressed interest in being appointed to serve as a member.