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. 6403 of the City of Clayton. A MOTION TO CONSIDER APPROVING A LIQUOR LICENSE UPGRADE FOR CRAFT BEER CELLAR, LLC LOCATED AT 8113 MARYLAND AVENUE

City Manager Owens reported that Craft Beer Cellar, LLC is requesting to obtain a by-the-drink liquor license in addition to the license they currently possess (all kinds of intoxicating liquor at retail by the package including Sunday and special permit for wine, malt beverage and distilled spirit tastings) at 8113 Maryland Avenue. This establishment provides beer tastings and would like to sell full drinks of various beers. To accomplish this, they would need a license to sell all kinds of intoxicating liquor at retail by the drink, except Sundays. This is in response to the recent zoning code change allowing package liquor stores the ability to hold a retail by the drink liquor license with certain limitations.

12-08-15 BOA Minutes December 8, 2015 Page 7 of 9 The Police Department has completed its review of the application and supports the issuance of the requested license upgrade. The Planning and Development department has also approved the application upgrade with no objections. The applicant has chosen not to submit a petition from surrounding property owners and first floor tenants. As a result, they are aware that this application must have a super majority vote of five Board members in order to be approved. Staff has requested that a representative be in attendance at the meeting. Staff recommends passing a motion to approve the liquor license to sell all kinds of intoxicating liquor at retail by the drink, except Sundays. Brandon Nicholson, owner/partner, addressed the Board stating that the request is a follow-up due to customer requests that the store offer beer while they shopped. The store will provide 11 ounce cup servings of beer only and no outdoor dining is planned currently. Alderman Garnholz moved to approve a liquor license upgrade for Craft Beer Cellars. Alderman Winings seconded. The motion passed unanimously on a voice vote. A MOTION TO CONSIDER APPROVING THE 2016 BOARD OF ALDERMEN MEETING DATES

The 2016 Board of Aldermen meeting schedule is presented for approval prior to posting.

12-08-15 BOA Minutes December 8, 2015 Page 8 of 9 Alderman Garnholz moved to approve the 2016 Board of Aldermen Meeting dates as amended. Alderman Winings seconded. The motion passed unanimously on a voice vote. Other

Alderman Garnholz reported on the following:

 Parks & Recreation Commission – o Fox News will broadcast and feature the Shaw Park Ice Rink on January 2. o Plans for changes to the entrance to Oak Knoll Park are being discussed. The current deteriorating retaining wall will be removed, possibly opening up as many as 20-25 additional parking spaces. o The Commission is planning to discuss the future of the Westmoreland house property. Alderman Winings reported on the following:

 Clayton Plan Commission/ARB – o The Commission recently approved a residential solar array project where the solar panels will be placed on the side of the structure and also a dormer (front-facing). Although the panels on the dormer will be front-facing (not allowed to be seen from the street) the ARB approved it due to the appropriate angle of the dormer. o The Commission saw conceptual review plans (only) on the Apogee Project to be located at Forsyth Boulevard (the curve). Proposed plans are to possibly have a drive- through banking facility located on the first floor, east side of the property. The plans received light negative feedback, but overall the project was well received. Alderman Boulton reported on the following:

 Chapman Plaza  Attended the Washington University Chancellor’s meeting and reported that the University has lots of plans scheduled for building construction.

The plans received light negative feedback, but overall the project was well received. Alderman Boulton reported on the following:

 Chapman Plaza  Attended the Washington University Chancellor’s meeting and reported that the University has lots of plans scheduled for building construction. Alderman Berkowitz reported on the following:  The Friday evening Ice Skating with Sven and Olaf was a tremendous event!  The Moorlands Association Meeting is scheduled for Wednesday evening. Mayor Sanger reported on the following:

 Attended the Chamber’s Pillars of the Community event. Dave Peacock, Vitaligent LLC was awarded and recognized by the Chamber. He spoke with Josh Ferguson, Kaldi’s Coffee and Dean VanderKamp, President, Vitaligent with regard to new development projects coming to Clayton and encouraged them to contact Gary Carter about possibly opening a Kaldi’s tea house and a Jamba Juice store in those developments.  Participated in a webinar, “Assessing Your Community’s Age-Friendly Attributes: AARP Livability Index – A Community Planning Tool”. He will forward the information to the Board and encouraged them to review.  Commented that the December 1 issue of CityViews was delivered this week. George Ertle noted that he has contacted the Post Office with regard to the delay. Alderman Berkowitz moved 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,