04-14-15 BOA Minutes April 14, 2015 Page 7 of 9

City Attorney O’Keefe reads Bill No. 6487, an Ordinance Approving a Lease Amendment and Partial Lease-Termination for 3.35 Acres of Property Owned by the City of Clayton for the first time by title only. The motion passed unanimously on a voice vote. Mayor Sanger moved that the Board give unanimous consent to consideration for adoption of Bill No. 6487 on the day of its introduction. Alderman Garnholz seconded. The motion passed unanimously on a voice vote. Alderman Harris introduced Bill No. 6487, an ordinance to consider approval of a Lease Amendment and Partial Lease-Termination Agreement for 3.35 acres, to be read for the second time by title only. Alderman Garnholz seconded. City Attorney O’Keefe reads Bill No. 6487, an Ordinance Approving a Lease Amendment and Partial Lease-Termination for 3.35 Acres of Property Owned by the City of Clayton for the second time by title only. Alderman Harris – Aye; Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Berger – Aye; Alderman Lintz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6361 of the City of Clayton. Alderman Harris introduced Bill No. 6488, an ordinance to consider approval of a sublease amendment and partial sublease-termination agreement for 3.35 acres of City owned property, to be read for the first time by title only. Alderman Garnholz seconded.

Alderman Harris introduced Bill No. 6488, an ordinance to consider approval of a sublease amendment and partial sublease-termination agreement for 3.35 acres of City owned property, to be read for the first time by title only. Alderman Garnholz seconded. City Attorney O’Keefe reads Bill No. 6488, an Ordinance Approving a Sublease Amendment and Partial Sublease-Termination for 3.35 Acres of Property Owned by the City of Clayton for the first time by title only. The motion passed unanimously on a voice vote. Mayor Sanger moved that the Board give unanimous consent to consideration for adoption of Bill No. 6488 on the day of its introduction. Alderman Garnholz seconded. The motion passed unanimously on a voice vote. Alderman Harris introduced Bill No. 6488, an ordinance to consider approval of a sublease amendment and partial sublease-termination agreement for 3.35 acres of City owned property, to be read for the second time by title only. Alderman Garnholz seconded. City Attorney O’Keefe reads Bill No. 6488, an Ordinance Approving a Sublease Amendment and Partial Sublease-Termination for 3.35 Acres of Property Owned by the City of Clayton for the second time by title only. Alderman Harris – Aye; Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Berger – Aye; Alderman Lintz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6362 of the City of Clayton.

Alderman Harris – Aye; Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Berger – Aye; Alderman Lintz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6363 of the City of Clayton. AN ORDINANCE TO CONSIDER AUTHORIZING EXECUTION OF A COOPERATIVE AGREEMENT BETWEEN THE CLAYTON RECREATION, SPORTS AND WELLNESS COMMISSION (CRSWC), THE SCHOOL DISTRICT OF CLAYTON AND THE CITY OF CLAYTON FOR THE SUMMERQUEST CAMP PROGRAM

City Manager Owens reported that the last agreement was updated in 2005 which addresses the areas of purpose, governance, finance, term, facility use and provision of services by all three entities. Alderman Harris introduced Bill No. 6490, an ordinance to consider approval of a SummerQuest Agreement between the CRSWC, the School District and the City of Clayton, to be read for the first time by title only. Alderman Garnholz seconded. City Attorney O’Keefe reads Bill No. 6490, an Ordinance Approving a Cooperative Agreement Between the Clayton Recreation, Sports and Wellness Commission (The “CRSWC”), the School District of Clayton (The “District”) and the City of Clayton (The “City”) for the Summerquest Camp Program for the first time by title only. The motion passed unanimously on a voice vote. Mayor Sanger moved that the Board give unanimous consent to consideration for adoption of Bill No. 6490 on the day of its introduction. Alderman Garnholz seconded. The motion passed unanimously on a voice vote.

04-14-15 BOA Minutes April 14, 2015 Page 9 of 9

Alderman Harris introduced Bill No. 6490, an ordinance to consider approval of a SummerQuest Agreement between the CRSWC, the School District and the City of Clayton, to be read for the second time by title only. Alderman Garnholz seconded. City Attorney O’Keefe reads Bill No. 6490, an Ordinance Approving a Cooperative Agreement Between the Clayton Recreation, Sports and Wellness Commission (The “CRSWC”), the School District of Clayton (The “District”) and the City of Clayton (The “City”) for the SummerQuest Camp Program for the second time by title only. Alderman Harris – Aye; Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Berger – Aye; Alderman Lintz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6364 of the City of Clayton. Other

Alderman Garnholz commended the staff on the fantastic event - Cardinal’s Home Opener Lunch Give-a-Way. Alderman Garnholz announced that the St. Louis Business Journal reported that the Police Building has been rated as the highest rated LEED – Platinum certified building in the region. City Manager Owens also commended the Board and staff on the great event. Alderman Winings reported that the Plan Commission considered the Vanguard Development project and recommends approval by the Board of Aldermen to consider the zoning changes. Alderman Winings congratulated Aldermen Boulton and Berger on their re-election to office.