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May 8, 2018 — Meeting Minutes

These are the minutes of the City of Clayton Board of Aldermen meeting held May 8, 2018. The excerpts record roll call attendance, approval of the April 24, 2018 minutes, ordinance readings and votes (including adoption of Ordinances No. 6533, 6534, and 6535), and approval of Resolution No. 18-08 authorizing submission of a MoDOT hazardous moving violation enforcement grant application. The minutes also summarize aldermen and mayoral reports on commissions, local projects (Greenspace Initiative, DeMun Park, Oak Knoll Park, Shaw Park Pool), development proposals, and other community items.
Cited passage

Louis County, Missouri, for Next Generation 9-1-1 Service for the first time by title only. The motion passed unanimously on a voice vote. Alderman Winings moves that the Board give unanimous consent to consideration for adoption of Bill No. 6667 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6667, an ordinance to authorize execution of a contract with St. Louis County for the New Generation 9-1-1 Service to be read for the second time by title only. Alderman Boulton seconded.

05-08-18 BOA Minutes May 8, 2018 Page 1 of 5

Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition

THE CITY OF CLAYTON

Board of Aldermen City Hall – 10 N. Bemiston Avenue May 8, 2018 7:00 p.m. Minutes

Mayor Sanger called the meeting to order and requested a roll call. The following individuals were in attendance:

Aldermen: Mark Winings, Joanne Boulton, Rich Lintz, Ira Berkowitz, Michelle Harris, and Bridget McAndrew. Mayor Sanger City Manager Owens City Attorney O’Keefe

Alderman Boulton moved to approve the April 24, 2018. Alderman Winings seconded. The motion to approve the minutes passed unanimously on a voice vote. PUBLIC REQUESTS AND PETITIONS

None

AN ORDINANCE TO CONSIDER APPROVIING AND AUTHORIZING EXECUTION OF A CONTRACT WITH ST. LOUIS COUNTY FOR NEXT GENERATION 9-1-1 SERVICE

City Manager Owens reported that this is an ordinance for the Board of Aldermen to consider approving and authorizing the execution of a contract with St. Louis County, Missouri, for Next Generation 9-1-1 service. Alderman Winings introduced Bill No. 6667, an ordinance to authorize execution of a contract with St. Louis County for the New Generation 9-1-1 Service to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6667, an Ordinance Approving and Authorizing Execution of a Contract with St. Louis County, Missouri, for Next Generation 9-1-1 Service for the first time by title only. The motion passed unanimously on a voice vote.

05-08-18 BOA Minutes May 8, 2018 Page 2 of 5

Minutes are recorded based on Robert’s Rules of Order Newly Revised, 11th, 2013 Edition

City Attorney O’Keefe reads Bill No. 6667, an Ordinance Approving and Authorizing Execution of a Contract with St. Louis County, Missouri, for Next Generation 9-1-1 Service for the second time by title only. The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; Alderman McAndrew – Aye; and Mayor Sanger – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6533 of the City of Clayton. AN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO SECTION 100.050 OF THE CLAYTON CITY CODE REGARDING THE EFFECT OF REPEALING AN ORDINANCE

City Manager Owens reported that this is an ordinance for the Board of Aldermen to consider amending effect of repeal in the Clayton City Code. At present, we have a Section in the code (100.050) which reflects Missouri decisional law that a government can still prosecute offenses that occur under a repealed ordinance if we say we reserve the right to do so. Currently, our code language only says we preserve this right if there are changes to or a repeal of “any provision” without defining that we mean it to include statutes, ordinances and all code provisions. The proposed amendment merely states the inclusions to avoid any ambiguity and to ensure the provision encompasses all circumstances.

Currently, our code language only says we preserve this right if there are changes to or a repeal of “any provision” without defining that we mean it to include statutes, ordinances and all code provisions. The proposed amendment merely states the inclusions to avoid any ambiguity and to ensure the provision encompasses all circumstances. Alderman Winings introduced Bill No. 6668, an ordinance to approve an amendment to Section 100.050 regarding the effect of repealing an ordinance to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6668, an Ordinance Amending Section 100.050 of the Clayton City Code Regarding the Effect of Repealing an Ordinance for the first time by title only. The motion passed unanimously on a voice vote. Alderman Winings moves that the Board give unanimous consent to consideration for adoption of Bill No. 6668 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6668, an ordinance to approve an amendment to Section 100.050 regarding the effect of repealing an ordinance to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6667, an Ordinance Amending Section 100.050 of the Clayton City Code Regarding the Effect of Repealing an Ordinance for the second time by title only.

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