Citation in context
July 9, 2019 — Meeting Minutes
Cited passage
07-09-19 BOA Minutes July 9, 2019 Page 3 of 4
the respective Board or Commission and, therefore, submits the following nominations for the Board’s consideration. Board of Adjustment Liza Street
Ward 1 (Reappointment for a 5-year term through June 30, 2024)
Board of Appeals Jeffrey Melly Ward 2 (Reappointment for a 5-year term through June 30, 2023 – term exp. in 2018) Salim Rangwala Ward 2 (Reappointment for a 5-year term through June 30, 2023 – term exp. in 2018)
City Plan Commission/ARB Bob Denlow
Ward 1 (New appointment for a 3-year term through June 30, 2022 - replace W. Lieberman)
Economic Development Advisory Committee Paul Rapponotti Ward 1 (Reappointment for a 3-year term through June 30, 2022)
Industrial Development Authority Stuart Zimmerman Ward 2 (Reappointment for a 6-year term through June 30, 2021-term exp. In 2015)
Parks & Recreation Commission Becky Patel
Ward 1 (Reappointment for a 3-year term through June 30, 2022) Ben Beinfeld Ward 1 (New appointment for a 3-year term through June 30, 2022-replaces J. Most)
Sustainability Committee Linda Goldstein Ward 2 (Reappointment for a 3-year term through June 30, 2022) Bill Chamberlain Ward 2 (Reappointment for a 3-year term through June 30, 2022)
Motion made by Alderman Winings to approve the appointments (as listed) to the Boards and Commissions. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Motion made by Alderman Winings to approve Joseph R. Dulle to be reappointed as the City of Clayton’s Municipal Judge for a two-year term through June 30, 2021. Alderman Boulton seconded.
Wilson was felt to be the top candidate overall with a good understanding of the project, experience with municipal work, a strong team of professionals and extensive experience in Construction Management. Lou and Chris Chiodini, Chiodini Architects, and Drew Waasch, S.M. Wilson, addressed the Board providing a brief presentation of the proposed project and to answer questions. Alderman Winings introduced Bill No. 6742, to approve a contract with S.M. Wilson for the Construction Management at Risk Services for the Shaw Park All-Season Recreation Complex Project to be read for the first time by title only. Alderman Boulton seconded. City Attorney reads Bill No. 6742, first reading, An Ordinance Approving a Contract with S.M. Wilson & Company for the Shaw Park All-Season Recreation Complex Project 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. 6742 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6742, to approve a contract with S.M. Wilson for the Construction Management at Risk Services for the Shaw Park All-Season Recreation Complex Project to be read for the second time by title only. Alderman Boulton seconded. City Attorney reads Bill No. 6742, second reading, An Ordinance Approving a Contract with S.M. Wilson & Company for the Shaw Park All-Season Recreation Complex Project by title only.
City Attorney reads Bill No. 6742, second reading, An Ordinance Approving a Contract with S.M. Wilson & Company for the Shaw Park All-Season Recreation Complex Project 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; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6604 of the City of Clayton. MOTION TO APPROVE APPOINTMENTS TO BOARDS AND COMMISSIONS
Interim City Manager Watson reported that the following individuals have expressed interest in being appointed to or continuing to serve as a member of the following Boards or Commissions of the City. Mayor Harris has reviewed and agrees with the recommendations for appointment or reappointment to
Dulle to be reappointed as the City of Clayton’s Municipal Judge for a two-year term through June 30, 2021. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Other
Alderman Lintz reported that the Plan Commission/ARB met on July 1 and provided conceptual review only for the proposed townhouse(s) project at 114-124 Gay Avenue – the Commission was not in favor. Mayor Harris reported that she attended several meetings last week; State Representative Ann Wagner, Joanna Schooler, Washington University, and County Executive Sam Page. Motion was 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
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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 Berkowitz seconded the motion.
The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; and Mayor Harris – Aye.
There being no further regular business the meeting adjourned at 8:16 p.m.
____________________________
Mayor
ATTEST:
____________________________ City Clerk