Citation in context
June 23, 2020 — Meeting Minutes
Cited passage
Scott Haley, U.S. Capital Development
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Max Breitmayer, U.S. Capital Development Denny Holzer, Design & Facilities, Commerce Bank Dustin Reichman, Lochmueller Group
Motion made by Alderman McAndrew 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 Sokol seconded the motion.
The motion passed on a roll call vote: Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; Alderman Sokol – Aye; and Mayor Harris – Aye.
There being no further regular business the meeting adjourned at 10:50 p.m.
____________________________
Mayor
ATTEST: ____________________________ City Clerk
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The motion passed unanimously on a voice vote. There being no further regular business the meeting adjourned at 8:10 p.m.
____________________________
Mayor ATTEST: ____________________________ City Clerk
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The motion passed unanimously on a voice vote. There being no further regular business the meeting adjourned at 8:10 p.m.
____________________________
Mayor ATTEST: ____________________________ City Clerk
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Alderman Richard Lintz, Alderman Susan Buse, and Alderman Dan Sokol was sworn in by City Clerk June Frazier.
THE CITY OF CLAYTON
Board of Aldermen Virtual Zoom Meeting – 2Pnd P meeting June 23, 2020 8:18 p.m.
UMinutes
NOTE: In accord with the provisions of Section 610.015, RSMo., and multiple declarations of emergency at every level of government, and the prohibition on gatherings of 10 or more persons due to the Coronavirus pandemic, normal requirements for voting in the Board meeting were suspended. Accordingly, votes were taken as if all Board members were physically present and in attendance at the meeting.
Mayor Harris called the meeting to order and requested a roll call. The following individuals were in attendance:
Aldermen: Joanne Boulton, Rich Lintz, Ira Berkowitz, Bridget McAndrew, Susan Buse, and Dan Sokol.
Mayor Harris City Manager Gipson City Attorney Karr
41TUPUBLIC REQUESTS AND PETITIONS
41TNone
41TUDISCUSSION ON THE PARKLET PROJECT
Gary Carter, Director of Economic Development, provided a summary on the report (included in the Board packet) on the parklets.
In light of the recent financial challenges due to the COVID-19 crisis, the Board was in consensus for the City to move forward with the barricade idea for outside dining.
UDISCUSSION ON THE FORSYTH BOULEVARD LANE CONFIGURATION ASSOCIATED WITH FORSYTH POINTE DEVELOPMENT
Matt Malick, Director of Public Works, provided the Board with an extensive summary of the Forsyth Boulevard Lane Configuration related to the Forsyth Pointe Development project. (included in the Board packet).
The following individuals were also in (virtual) attendance:
Lee Cannon, CBB, Transportation and Engineers. Scott Haley, U.S. Capital Development