Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6770 on the day of its introduction. Alderman Boulton seconded.

12-17-19 BOA Minutes December 17, 2019 Page 2 of 5

The motion passed unanimously on a voice vote.

Alderman Winings introduced Bill No. 6770, an ordinance to approve an agreement with St. Louis County ECC for the subscriber radio system to be read for the second time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6770, second reading, an Ordinance Authorizing a User Agreement with the St. Louis County Emergency Communications Commission for Subscriber Radios for an Interoperable Radio System for the Clayton Public Safety Departments, by title only.

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6631 of the City of Clayton.

AN ORDINANCE TO APPROVE AN EASEMENT AGREEMENT FOR CERTAIN IMPROVEMENTS TO THE MISSOURI-AMERICAN WATER SYSTEM IN SHAW PARK

Interim City Manager Watson reported that the proposed ordinance would approve an easement to be granted to the Missouri-American Water Company (“MO Water”) for the purpose of allowing them to build and maintain a replacement water pipe and other related appurtenances and improvements within Shaw Park.

Alderman Winings introduced Bill No. 6771, an ordinance to approve an easement agreement with Missouri American Water for the water system in Shaw Park to be read for the first time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6771, first reading, an Ordinance Approving an Easement for Installation of Certain Improvements to the Missouri-American Water System to be Located in Shaw Park, by title only.

The motion passed unanimously on a voice vote.

Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6771 on the day of its introduction. Alderman Boulton seconded.

The motion passed unanimously on a voice vote.

Alderman Winings introduced Bill No. 6771, an ordinance to approve an easement agreement with Missouri American Water for the water system in Shaw Park to be read for the second time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6771, second reading, an Ordinance Approving an Easement for Installation of Certain Improvements to the Missouri-American Water System to be Located in Shaw Park, by title only.

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman

City Attorney Karr reads Bill No. 6771, second reading, an Ordinance Approving an Easement for Installation of Certain Improvements to the Missouri-American Water System to be Located in Shaw Park, by title only. The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman

12-17-19 BOA Minutes December 17, 2019 Page 3 of 5

Buse – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6632 of the City of Clayton.

AN ORDINANCE TO CONSIDER APPROVING A MAINTENANCE AGREEMENT WITH THE METROPOLITAN SEWER DISTRICT (MSD) FOR CERTAIN EXISTING SEWERS WHICH ARE PART OF THE METROPOLITAN SEWER DISTRICT’S SEWER AND STORMWATER SYSTEM IN SHAW PARK

Interim City Manager Watson reported that the ordinance would approve a maintenance agreement with the Metropolitan Sewer District (MSD) for certain sewers that are located under Field 7 in Shaw Park.

Alderman Winings introduced Bill No. 6772, an ordinance to approve a maintenance agreement with Metropolitan Sewer District for the stormwater system in Shaw Park to be read for the first time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6772, first reading, an Ordinance Approving a Maintenance Agreement with the Metropolitan Sewer District for Certain Existing Sewers Which are Part of the Metropolitan Sewer District’s Sewer and Stormwater System in Shaw Park in its Entirety, by title only.

The motion passed unanimously on a voice vote.

Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6772 on the day of its introduction. Alderman Boulton seconded.

The motion passed unanimously on a voice vote.

Alderman Winings introduced Bill No. 6772, an ordinance to approve a maintenance agreement with Metropolitan Sewer District for the stormwater system in Shaw Park to be read for the second time by title only. Alderman Boulton seconded.

City Attorney Karr reads Bill No. 6772, first reading, an Ordinance Approving a Maintenance Agreement with the Metropolitan Sewer District for Certain Existing Sewers Which are Part of the Metropolitan Sewer District’s Sewer and Stormwater System in Shaw Park in its Entirety, by title only.

The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Buse – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6633 of the City of Clayton.

AN ORDINANCE AUTHORIZING THE CITY MANAGER TO RENEW AN INTERGOVERNMENTAL AGREEMENT TO PROVIDE TECHNOLOGY SERVICES TO THE CITY OF BRENTWOOD

Interim City Manager Watson reported that this is a contract renewal for technology services to be provided by the City of Clayton to the City of Brentwood on a contractual basis. The original 3-year intergovernmental agreement expires on January 31, 2020.