Alderman Lintz introduced Bill No. 6912, an ordinance to approve the FY2023 Operating and Capital Improvement Budget to be read for the first time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6912, first reading, an Ordinance Adopting an Annual Budget for Fiscal Year 2023 Commencing on October 1, 2022 and Appropriating Funds Pursuant Thereto an Ordinance Adopting an Annual Budget for Fiscal Year 2023 Commencing on October 1, 2022 and Appropriating Funds Pursuant Thereto by title only. The motion passed unanimously on a voice vote. A RESOLUTION TO CONSIDER APPROVING THE FY2023 CLAYTON RECREATION, SPORTS AND WELLNESS COMMISSION (CRSWC) BUDGET FOR THE CENTER OF CLAYTON

City Manager Gipson reported that presented tonight is the proposed Fiscal Year 2023 CRSWC Budget for the Center of Clayton. The budget includes revenues and expenses for the period October 1, 2022, through September 30, 2023, for the three CRSWC Funds --- Operating, Equipment Replacement and Capital. The Clayton Recreation, Sports and Wellness Commission considered this budget on August 26, 2022, and approved it as proposed. On September 7, 2021, the budget was presented at the Joint Meeting of the Board of Aldermen and Board of Education.

09-13-2022 BOA Minutes September 13, 2022 Page 5 of 6

Toni Siering, Director of Parks and Recreation attended the meeting (virtually) to answer questions.

Motion made by Alderman Lintz to approve Resolution No. 2022-20, the CRSWC FY2023 Budget. Alderman Berkowitz seconded.

The motion passed unanimously on a voice vote.

OTHER

Alderman Lintz commented on the St. Louis Art Fair – great event.

Alderman Berkowitz reported on the following: • Plan Commission/ARB • Thanks to Toni Siering on a great job on the CRSWC budget.

Alderman McAndrew reported on the following: • CRSWC meeting – audit presentation by Rubin Brown • Parks & Recreation Commission

Alderman Buse reported on the following: • Parks & Recreation Commission • Clayton Equity Commission o Discussion on the restrictive covenants o Discussion on affordable housing

Alderman Feder reported on the following: • St. Louis Art Fair • Thanks to Toni Siering on a great presentation of the CRSWC budget • Attended the Board of Adjustment meeting last week and commended Chairman Gary Soule and Board on the work that they do • Acknowledged his 1st anniversary as a member of the Board of Aldermen

Alderman Patel thanked the Parks & Recreation staff, Patrick McGee and David Wiley for a great job with the youth soccer and having two refs. She is an assistant coach for a team.

Mayor Harris reported on the following: • St. Louis Art Fair • Attended the groundbreaking ceremony for the Marriot Hotel • The BOA/BOE Breakfasts have been scheduled for the 2022-2023 year

Motion made by Alderman Lintz to adjourn the meeting. Alderman Berkowitz seconded.

The motion passed unanimously on a voice vote.

There being no further business the meeting adjourned at 8:16 p.m.

____________________________

Mayor