08-14-18 BOA Minutes August 14, 2018 Page 9 of 11

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

As the Local Sales Tax of the City of Clayton, Missouri, for Purchases From Out-of-State Vendors that Exceed Two Thousand Dollars 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. 6682 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6682, an ordinance to approve a Nov. 6, 2018 Election ballot submission authorizing imposition of a use tax be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6682, an Ordinance of the City of Clayton, Missouri, Authorizing and Directing the Submission of a Ballot Proposition to the Qualified Voters of the City of Clayton, Missouri, to Consider Imposing a Local Use Tax At the Same Rate As the Local Sales Tax of the City of Clayton, Missouri, for Purchases From Out-of-State Vendors that Exceed Two Thousand Dollars 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. 6548 of the City of Clayton.

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. 6548 of the City of Clayton. AN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO THE SALES AGREEMENT FOR 227 SOUTH CENTRAL AVENUE

Motion made by Alderman Winings to table Bill No. 6683. Alderman Boulton seconded. The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER APPROVING AN AMENDMENT TO TABLE III A OF THE PARKING REGULATIONS IN TITLE III OF THE CITY CODE

City Manager Owens reported that the proposed amendments to Title III Traffic Code will add a section of Venetian Drive to Table III-A Parking Restrictions. Alderman Winings introduces Bill No. 6684, an ordinance to amend Table III-A, Parking Regulations to add a section of Venetian Drive be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6684, an Ordinance Amending Table III a of Title III of the Clayton City Code 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. 6684 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote.

Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6685, an Ordinance Amending the Title of Table III M of Title III of the Clayton City Code 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. 6685 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6685, an ordinance to amend Table III-M, to correct a previous error be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6685, an Ordinance Amending the Title of Table III M of Title III of the Clayton City Code 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. 6550 of the City of Clayton. LONG-TERM INITIATIVE: ENHANCE THE VIBRANCY OF THE CENTRAL BUSINESS DISTRICT

Gary Carter, Economic Developer, provided the Board with a presentation to discuss relaxing both the current noise ordinance and food/alcohol ratio for liquor licenses as methods to promote a more vibrant downtown. Peter Smith, 23 Brighton Way, addressed the Board with his concerns and opposition to the proposed changes.

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

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

Other

Alderman Winings reported on the following: • Parks & Recreation Commission o DeMun Playground project.

Alderman Lintz reported on the following: • Plan Commission/ARB o Lemon Shark Poke’ Restaurant going in the Ceylon building. o Non-Uniformed Employees Retirement Fund and the Uniformed Pension Employees Retirement Fund; funds doing well.

Alderman Berkowitz reported on the following: • DeMun Playground • Dog Park • Art Fair Kick-Off

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 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 Harris seconded the motion.

Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman Harris – Aye; Alderman McAndrew, and Mayor Sanger – Aye.

There being no further regular business the meeting was adjourned at 10:40 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk