08-14-18 BOA Minutes August 14, 2018 Page 5 of 11

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

Motion made by Alderman Winings to deny the request to amend the Conditional Use Permit (Resolution No. 18-13), Washington University for the South 40 Campus. Alderman Boulton seconded. 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. Mayor Sanger noted that he was adjusting the order of the agenda due to two items related to the Clarendale Project. Mayor Sanger opened the public hearing and requested proof of publication. A PUBLIC HEARING AND ORDINANCE TO CONSIDER APPROVING A REZONING AND A PLANNED UNIT DEVELOPMENT PLAN FOR 7601 AND 7651 CLAYTON ROAD

City Manager Owens reported that the next items are related to the Clarendale Project: 1) an ordinance approving a major subdivision plat. The plat consolidates two lots into one 3.27-acre lot; 2) a proposed rezoning of properties located at 7601 and 7651 Clayton Road from C-1, Neighborhood Commercial and R-6 Medium Density Multi-family to a Planned Unit Development (PUD) District; and to consider the terms and conditions of the planned unit development plan for the site if the property is rezoned. David Erickson, Vice-President, Ryan Companies, provided a presentation to the Board on the proposed project. Mr. Erickson introduced Richard Funk, Sr. Vice-President of Lifecare Services. Mayor Sanger closed the public hearing.

Vice-President of Lifecare Services. Mayor Sanger closed the public hearing. AN ORDINANCE TO CONSIDER APPROVING A MAJOR SUBDIVISION PLAT LOCATED AT 7601 AND 7651 CLAYTON ROAD

Alderman Winings introduced Bill No. 6681, an ordinance to approve a Subdivision Plat for 7601 and 7651 Clayton Road to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6681, an Ordinance Providing for the Approval of a Major Subdivision Plat that Consolidates Properties Addressed 7601 & 7651 Clayton Road in the City of Clayton, Missouri, and Dedicates Public Rights-Of-Way for the first time 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. 6681 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6681, an ordinance to approve a Subdivision Plat for 7601 and 7651 Clayton Road to be read for the second time by title only. Alderman Boulton seconded.

AN ORDINANCE TO CONSIDER APPROVING A REZONING AND A PLANNED UNIT DEVELOPMENT PLAN FOR 7601 AND 7651 CLAYTON ROAD

Alderman Winings introduced Bill No. 6680, an ordinance to approve the rezoning and a Planned Unit Development for 7601 and 7651 Clayton Road to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6680 an Ordinance Providing for the Rezoning of Certain Property Located at 7601 Clayton Road From R-6 Medium Density Multiple Family Dwelling District and the Westwood Corridor Urban Design District to C-2 General Commercial Zoning District; Further Rezoning the 7601 Clayton Road Property From C-2 General Commercial Zoning District to a Planned Unit Development District; Also Rezoning the Property Located at 7651 Clayton Road From C-1 Neighborhood Commercial Zoning District to C-2 General Commercial Zoning District; Further Rezoning the 7651 Clayton Road Property From C-2 General Commercial Zoning District to a Planned Unit Development District; Providing for the Change in the Zoning Map of the City of Clayton, Missouri; Approving a Planned Unit Development Plan for the Properties at 7601 and 7651 Clayton Road; and Other Actions Related Thereto for the first time 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. 6680 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote.

Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6680, an ordinance to approve the rezoning and a Planned Unit Development for 7601 and 7651 Clayton Road to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6680 an Ordinance Providing for the Rezoning of Certain Property Located at 7601 Clayton Road From R-6 Medium Density Multiple Family Dwelling District and the Westwood Corridor Urban Design District to C-2 General Commercial Zoning District; Further Rezoning the 7601 Clayton Road Property From C-2 General Commercial Zoning District to a Planned Unit Development District; Also Rezoning the Property Located at 7651 Clayton Road From C-1 Neighborhood Commercial Zoning District to C-2 General Commercial Zoning District; Further Rezoning the 7651 Clayton Road Property From C-2 General Commercial Zoning District to a Planned Unit Development District; Providing for the Change in the Zoning Map of the City of Clayton, Missouri; Approving a Planned Unit Development Plan for the Properties