08-09-2022 BOA Minutes August 9, 2022 Page 4 of 6

accessible to the public at the corners or in a location otherwise approved by the Public Art Advisory Commission and the Architectural Review Board. The developer shall hire an art consultant to assist with the selection of an artist(s) and the proposed locations of the public art the developer has committed to in the PUD.”

US Capital Development is developing the western tower and has secured the services of Via Partnership to assist with the selection and approval of the public art for the corner entrance to the western tower. The proposed art piece will be located at the southwest corner of the development. This location is catty-cornered to Chapman Plaza. A sculpture titled “Campfire” has been selected for the west tower lobby entrance. Anna Krane, Director of Planning was present to answer questions. William Shearburn, art consultant, was present to answer questions from the Board. Scott Haley, US Capital, was present to answer questions from the Board.

42TMotion made by Alderman Lintz t42To approve the public art for Forsyth Pointe West Tower at 8027 Forsyth Boulevard42T. Alderman Berkowitz seconded.

42T he motion passed unanimously on a voice vote.

4TUAN ORDINANCE TO CONSIDER APPROVING AN AGREEMENT WITH MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR THE CENTRAL BUSINESS DISTRICT (CBD) RESURFACING PHASE 2 PROJECTU4T

City Manager Gipson reported that this item was last before the Board of Alderman for consideration at the July 26, 2022 meeting.

Scott Haley, US Capital, was present to answer questions from the Board.

42TMotion made by Alderman Lintz t42To approve the public art for Forsyth Pointe West Tower at 8027 Forsyth Boulevard42T. Alderman Berkowitz seconded.

42T he motion passed unanimously on a voice vote.

4TUAN ORDINANCE TO CONSIDER APPROVING AN AGREEMENT WITH MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR THE CENTRAL BUSINESS DISTRICT (CBD) RESURFACING PHASE 2 PROJECTU4T

City Manager Gipson reported that this item was last before the Board of Alderman for consideration at the July 26, 2022 meeting. During the discussion at that meeting, there were questions from the board regarding the removal of the brick paver crosswalks. The crosswalks were listed as part of the project grant application; however, they were non-participating items to be paid fully by the City. City staff has confirmed with East-West Gateway that the brick paver crosswalks can be removed from this project grant as well as the existing grant agreement for the Central Business District Phase 1 project. The cost of brick paver crosswalk for both projects is estimated to be $364,520 ($233,520 for Phase 1 and $131,000 for Phase 2). East West Gateway confirmed by email that the removal of these non-participatory items is permitted under the grant and the agreement can be executed in its current form with the items removed during design if desired. This means a decision on whether to include these items in the project can be made at a future date.

08-09-2022 BOA Minutes August 9, 2022 Page 5 of 6

Clayton and the Missouri Highways and Transportation Commission and Actions Related Thereto by title only. The motion passed unanimously on a voice vote. Motion made by Alderman Lintz that the Board give unanimous consent to consideration for adoption of Bill No. 6905 on the day of its introduction. Alderman Berkowitz seconded. The motion passed unanimously on a voice vote. Alderman Lintz introduced Bill No. 6905, an ordinance to approve an agreement with MODoT for the Central Business District Resurfacing Phase 2 Project to be read for the second time by title only. Alderman Berkowitz seconded. City Attorney O’Keefe reads Bill No. 6905, second reading, an Ordinance Providing for the Approval and Execution of a STP-Urban Program Agreement Between the City of Clayton and the Missouri Highways and Transportation Commission and Actions Related Thereto by title only. The motion passed on a roll call vote: Alderman Lintz – Aye; Alderman Berkowitz – Aye; Alderman McAndrew – Aye; Alderman Patel – Aye; Alderman Feder – Aye; and Mayor Harris – Aye. The bill, having received majority approval was adopted and became Ordinance No. 6765 of the City of Clayton. UOTHER

Alderman Lintz reported on the following: • UERF and NUERF Boards met yesterday; UERF Board approved reducing the assumed rate of return from 7% to 6.5% which in turn increases the City’s contribution. Alderman McAndrew thanked the Public Works staff for placing dumpsters at Shaw Park for use by residents affected by the flood.

UOTHER

Alderman Lintz reported on the following: • UERF and NUERF Boards met yesterday; UERF Board approved reducing the assumed rate of return from 7% to 6.5% which in turn increases the City’s contribution. Alderman McAndrew thanked the Public Works staff for placing dumpsters at Shaw Park for use by residents affected by the flood. Alderman Patel reported on the following: • Oak Knoll Musical Nights event – thanks to Parks’ staff for their continued work on the park. • Sustainability Committee o Ongoing discussion on solar panels o Discussion on the environmental impact of rear yard waste collection pick-up o “Lights Out” Heartland campaign

• Acknowledged the anniversary of the Michael Brown event

Alderman Feder reported on the following: • Clayton Community Equity Committee meets tomorrow in person at City Hall; they will be welcoming their new members.