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minutes 2016-05-20 City meeting records #qafd77962 Open original ↗

May 20, 2016 — Meeting Minutes

This is the minutes of a special Board of Aldermen meeting for the City of Clayton dated May 20, 2016. The excerpts record attendance, consideration and unanimous first- and second-reading votes on Bill No. 6559 (an ordinance approving a settlement agreement and an amended development agreement related to the 212 S. Meramec Avenue project), and summarize settlement terms including reduction of development incentives from 50% to 20%, $500,000 payments each to the Park Tower Condominium Association and to plaintiffs, installation of an east-facing camera with a live Internet feed to Park Tower units, and an exterior lighting curfew at 10:00 p.m. The minutes also summarize discussion of adopted staff/board priorities and budget scheduling (budget materials by July 1; first budget work session July 15) and report on a Clayton Recreation, Sports, and Wellness Commission update.
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05-20-16 BOA Minutes May 20, 2016 Page 4 of 4

The Clayton Recreation, Sports, and Wellness Commission (CRSWC) met today, expressed that Alderman Berger did a stellar job during the discussion (surveys, budgets, financial reports, auditors, etc.).

Alderman Berger reported that the CRSWC met and the Commission was given an overview of projects: (1) two surveys – residential and membership (Dan Krewson did an outstanding job). The surveys were very positive – Center location, cardio machines, and fees. Some issues were pointed out – fitness class space, availability, pool, security, etc. They will meet again in September in a joint meeting with the Board of Education to present the Capital Plan.

There being no further regular business the meeting was adjourned at 3:36 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk

What else do we need to do? In that context they can start looking at the projects that they and staff come up with and then have a better context for choices. He felt that this part of the process was somewhat missed and suggested in the future they spend some time making sure they understand where they are in the whole “landscape” of things (i.e. what “holes” need to be filled in order to take them where they want to go). Alderman Boulton said that she found the process was interesting and that how almost everything that they chose fell into one of the key performance areas pretty neatly and that felt comfortable. This being her fifth year and she feels that she knows where they are with the different strategic targets. Mayor Sanger commented that he felt that being the same group for two consecutive years also made it easier. Alderman Boulton added that she also felt that it could have been a more dynamic retreat. Other

Alderman Berger inquired about the dates for the budget work sessions, first scheduled July 15, and he asked if there would be an opportunity to schedule a second meeting. City Manager Owens explained that due to calendar schedules it was impossible to try to schedule a second session. He added that there is always an opportunity to discuss during the public hearing (proposed first reading), or the second reading. Budget materials will be provided to the Board no later than July 1.

He added that there is always an opportunity to discuss during the public hearing (proposed first reading), or the second reading. Budget materials will be provided to the Board no later than July 1. Alderman Berkowitz reported that the Clayton Century Foundation (CCF) Executive Committee meeting scheduled for yesterday was cancelled.

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