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April 12, 2016 — Meeting Minutes

These are the City of Clayton Board of Aldermen meeting minutes for April 12, 2016. The excerpts record attendance and procedural matters, a public hearing and discussion about amending a restaurant’s Conditional Use Permit to allow limited outdoor music and patio seating, proposed amendments to the liquor code and municipal code language, and the introduction, unanimous consent for immediate consideration, and unanimous vote adopting Bill No. 6549 (becoming Ordinance No. 6421) amending Chapter 215 on weapons/offenses. The minutes also note approval of the March 29, 2016 minutes.
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04-12-16 BOA Minutes April 12, 2016 Page 8 of 9

Alderman Garnholz moved to approve Resolution No. 16-09, approving staff submittal of a Hazardous Moving Violation Enforcement grant application. Alderman Winings seconded. The motion passed unanimously on a voice vote. A RESOLUTION TO CONSIDER APPROVING SUBMITTAL OF A DRIVING WHILE INTOXICATED ENFORCEMENT GRANT APPLICATION

Alderman Garnholz moves to approve Resolution No. 16-10, approving staff submittal of a Driving While Intoxicated Enforcement grant application. Alderman Winings seconded. The motion passed unanimously on a voice vote. Other

Alderman Garnholz reported on the following:  Congratulations to Mayor Sanger on his re-election.  Job well done to City staff on a great Cardinals Home Opener event.  A “lil library” is now available at DeMun Park.  The Moorlands’ Neighborhood meeting is scheduled for April 13th at The Center.  The Wydown Forest Neighborhood meeting will be held next week.  The Vehicle Use Tax and MSD’s Propositions Y and S passed in the recent election.  The Municipal League is meeting tomorrow at Boeing Corporation and a tour of the facilities will be provided. Alderman Berkowitz reported on the following:  Thanks to City Manager and Gary Carter for the one-on-one sessions regarding economic development. Mayor Sanger also thanked staff for a great event – Cardinals Home Opener.

Alderman Garnholz introduced Bill No. 6549, an ordinance to approve an amendment to Chapter 215- Offenses, Weapons, Carrying Concealed and Other Unlawful Uses to be read for the first time by title only. Alderman Winings seconded. City Attorney O’Keefe reads Bill No. 6549, an Ordinance Amending Chapter 215 of the Code of Ordinances of the City of Clayton, Missouri, Relating to Offenses Concerning Weapons and Firearms for the first time by title only. The motion passed unanimously on a voice vote. Alderman Garnholz moved that the Board give unanimous consent to consideration for adoption of Bill No. 6549 on the day of its introduction. Alderman Winings seconded. The motion passed unanimously on a voice vote. Alderman Garnholz introduced Bill No. 6549, an ordinance to approve an amendment to Chapter 215- Offenses, Weapons, Carrying Concealed and Other Unlawful Uses to be read for the first time by title only. Alderman Winings seconded. City Attorney O’Keefe reads Bill No. 6549, an Ordinance Amending Chapter 215 of the Code of Ordinances of the City of Clayton, Missouri, Relating to Offenses Concerning Weapons and Firearms for the first time by title only. Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6421 of the City of Clayton.

Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye. The bill was adopted and became Ordinance No. 6421 of the City of Clayton. A RESOLUTION TO CONSIDER APPROVING SUBMITTAL OF A HAZARDOUS MOVING VIOLATION ENFORCEMENT GRANT APPLICATION

City Manager Owens summarized that the next two resolutions are for submitting grant applications to MoDOT.

Alderman Berkowitz reported on the following:  Thanks to City Manager and Gary Carter for the one-on-one sessions regarding economic development. Mayor Sanger also thanked staff for a great event – Cardinals Home Opener. Alderman Berkowitz moved 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 Lintz seconded the motion. Alderman Garnholz – Aye; Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Berger – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; and Mayor Sanger – Aye. There being no further regular business the meeting was adjourned at 8:12 p.m.

____________________________

Mayor

ATTEST:

04-12-16 BOA Minutes April 12, 2016 Page 9 of 9

____________________________ City Clerk

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