03-28-17 BOA Minutes March 28, 2016 Page 3 of 5 In response to the Board’s questions, Mr. Naylor explained and clarified the screening wall and plantings. In response to Alderman Boulton’s inquiry regarding services for the sight impaired; Mr. Naylor confirmed that there are handheld devices available. Mayor Sanger asked if there had been any other structure on the lot in its 104 year history. Alderman Berger relayed his appreciation in their consideration to hold public neighborhood meetings and their responsiveness to citizen’s concerns. In response to Alderman Berkowitz’s questions, Mr. Naylor confirmed that the structure is a single story. With regard to the current location at 8100 Maryland, Mr. Naylor stated that he is not aware of any plans for the lobby, but is aware that the bank will maintain office space at that location. In response to Alderman Garnholz’s question with regard to the hours, City Manager Owens explained the terms of the Conditional Use Permit. In response to Mayor Sanger’s question, Mr. Naylor stated that banking services have changed significantly over the years and that the bank will have a few tellers available to help/direct customers with their business and that there will be video “tellers” in the lobby of the bank. Alderman Boulton added that there is also a special (private) room where the customer can securely access an ATM after hours. Mayor Sanger closed the public hearing. Alderman Garnholz moved to approve Resolution No. 17-03, a Conditional Use Permit for 8321 Maryland Avenue (Regions Bank) as amended. Alderman Boulton seconded.

Alderman Garnholz moved to approve Resolution No. 17-03, a Conditional Use Permit for 8321 Maryland Avenue (Regions Bank) as amended. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings rejoined the meeting at 7:21 p.m. AN ORDINANCE TO CONSIDER AUTHORIZING THE CITY TO JOIN THE MISSOURI CLEAN ENERGY DISTRICT AND SHOW ME PACE PURSUANT TO THE PROPERTY ASSESSMENT CLEAN ENERGY ACT

City Manager Owens reported that due to some questions received this item will be removed from Board consideration tonight until a future meeting. AN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO ARTICLE XIII OF CHAPTER 215 OF THE CLAYTON CITY CODE TO INCREASE THE MINIMUM AGE TO ACQUIRE TOBACCO PRODUCTS TO TWENTY-ONE YEARS

City Manager Owens reported that to come into compliance with the Missouri State Statutes revisions, the Board of Aldermen recently approved revisions to Chapter 215, Offenses which included revisions to Article XIII, Offenses Concerning Tobacco. St. Louis County has enacted new health regulations changing the age for tobacco purchase and possession from 18 to 21 (Ordinance 26,522) while Clayton’s Code currently allows tobacco purchase and possession to occur at 18 years of age. Under the direction of the City

Alderman Winings seconded. City Attorney O’Keefe reads Bill No. 6607, an Ordinance Amending Article XIII of Chapter 215 of the Clayton City Code to Increase the Minimum Age to Acquire Tobacco Products to Twenty-One Years for the second 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. 6475 of the City of Clayton. A MOTION TO APPOINT A MEMBER TO THE PUBLIC ART ADVISORY COMMITTEE (PAAC)

City Manager Owens reported that due to the recent resignation of Ward 1 representative Barbara Eagleton, Ward 1 has nominated Carmon Colangelo as representative to complete Ms. Eagleton’s term ending June 30, 2017. Alderman Winings commented that after reviewing Mr. Colangelo’s application and resume he is satisfied with the nomination. Alderman Boulton added that Mr. Colangelo has a lot of experience with public art as well as several selected art pieces throughout the Washington University campus. Alderman Garnholz moved to approve the appointment of Carmon Colangelo to the PAAC. Alderman Winings seconded. The motion passed unanimously on a voice vote. Other

Alderman Boulton reported on the following:  Plan Commission/ARB – recently approved the GBT Development project with a 4-2 vote.

The motion passed unanimously on a voice vote. Other

Alderman Boulton reported on the following:  Plan Commission/ARB – recently approved the GBT Development project with a 4-2 vote. Alderman Berkowitz reported on the following:  CCF Major Gifts met and discussed plans for a natural playground at The Family Center; cost is $300,000; they are anticipating donations from developers; Joe Downs of Opus Group has joined the group reporting that Opus has monies available for the project(s).  Attended Peter Sortino’s funeral services.