11-27-18 BOA Minutes November 27, 2018 Page 1 of 5

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

THE CITY OF CLAYTON

Board of Aldermen City Hall – 10 N. Bemiston Avenue November 27, 2018 7:00 p.m. Minutes

Mayor Sanger called the meeting to order and requested a roll call. The following individuals were in attendance:

Aldermen: Mark Winings, Joanne Boulton, Rich Lintz, Ira Berkowitz, Michelle Harris, and Bridget McAndrew. Mayor Sanger City Manager Owens City Attorney Karr

Motion made by Alderman Lintz to approve the November 13, 2018 minutes. Alderman Boulton seconded. Motion to approve the minutes passed unanimously on a voice vote. PUBLIC REQUESTS AND PETITIONS

None

RECOGNITIONS

City Manager Owens announced that the City has received the International City/County Management association (ICMA) recognized the city of clayton for its data-driven management and reporting efforts with a Certificate of Excellence in Performance Management. A PUBLIC HEARING AND AN ORDINANCE TO CONSIDER APPROVING A SUBDIVISION PLAT (LOT CONSOLIDATION) FOR 6641, 6645, AND 6701 SAN BONITA AVENUE

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported that this is a public hearing and a subsequent ordinance to consider approving a subdivision plat for the consolidation of three (3) lots to create one (1) lot. All lots are zoned R-5 Medium-Low Density Multiple Family Dwelling District. Mayor Sanger closed the public hearing.

All lots are zoned R-5 Medium-Low Density Multiple Family Dwelling District. Mayor Sanger closed the public hearing. Alderman Winings introduced Bill No. 6700, an ordinance to approve a subdivision plat/lot consolidation for 6641, 6645, and 6701 San Bonita Avenue to be read for the first time by title only. Alderman Boulton seconded. City Attorney Karr read Bill No. 6700, first reading, an Ordinance Providing for the Approval of a Plat to Consolidate Certain Property Located on San Bonita Avenue in the City of Clayton, Missouri.

A PUBLIC HEARING AND A RESOLUTION TO CONSIDER APPROVING A CONDITIONAL USE PERMIT FOR 6345 CLAYTON ROAD

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported that this is a public hearing and resolution to consider a Conditional Use Permit application made by Sherry and Lawrence Eisenberg for the proposed live/work unit at 6345 Clayton Road. The subject property is zoned C-2 General Commercial District and is in the Clayton Road Urban Design District. Live/work units are allowed in the Clayton Road Urban Design District provided a Conditional Use Permit if approved by the Board of Aldermen. Sherry Eisenberg, owner, addressed the Board to answer questions. Mayor Sanger closed the public hearing. Motion made by Alderman Winings to approve Resolution No. 18-23, granting a Conditional Use Permit for 6345 Clayton Road. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A MOTION TO CONSIDER APPROVING A LIQUOR LICENSE FOR DINER EXPERIENCE CLAYTON, LLC D.B.A. KINGSIDE DINER AT 8025 BONHOMME AVENUE

City Manager Owens reported that Diner Experience Clayton, LLC d.b.a. Kingside Diner is requesting a liquor license to sell all kinds of intoxicating liquor at retail by the drink, including Sundays, at 8025 Bonhomme Avenue. He noted that the applicant is in the process of applying for the required Conditional Use Permit. Aaron Tietelbaum, owner, addressed the Board to answer questions.

11-27-18 BOA Minutes November 27, 2018 Page 3 of 5

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

Alderman Winings moves to approve a liquor license for Diner Experience Clayton, LLC d/b/a Kingside Diner at 8025 Bonhomme Avenue. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A MOTION TO ACCEPT THE CERTIFICATION OF THE NOVEMBER 6, 2018, MUNICIPAL ELECTION

City Manager Owens reported that on November 6, 2018, a municipal election was held for Proposition 1 - 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.”

The results of the municipal election as certified by the Board of Election Commissioners of St. Louis County are as follows:

Clayton Proposition 1 – Local Use Tax; 3,981 votes YES; (58/23%); 2,856 votes NO; (41.77%)

Mayor Sanger noted that this ballot issue was passed in every voting district in Clayton. Motion made by Alderman Winings to accept the certification of the November 6 Election results. Alderman Boulton seconded. The motion passed unanimously on a voice vote.