03-12-19 BOA Minutes March 12, 2019 Page 5 of 7

The motion passed unanimously on a voice vote. Alderman Winings introduced Bill No. 6722, an ordinance to approve subdivision plat for 140 N. Brentwood Boulevard to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6722, second reading, an Ordinance Providing for the Approval of a Plat to Subdivide Certain Property Located in the City of Clayton, Missouri 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. 6587 of the City of Clayton. A MOTION TO CONSIDER APPROVING A LIQUOR LICENSE AND A SPECIAL PERMIT FOR TAVCO HOLDINGS I, LLC D.B.A. THE WINE AND CHEESE PLACE AT 7435 FORSYTH BOULEVARD

City Manager Owens reported that TAVco Holdings I, LLC d.b.a. The Wine and Cheese Place is requesting a liquor license to sell all kinds of intoxicating liquor at retail by the package, except Sunday and a special permit for wine, malt beverage, and spirit tastings at 7435 Forsyth Boulevard. ViJay Schroff, Managing Member of TAVco Holidings I, LLC, addressed the Board to answer questions. Mr. Schroff explained that a new license is required because he purchased the assets of the company. Aaron Zwicker, Manager at the Forsyth location addressed the Board to answer questions.

Schroff explained that a new license is required because he purchased the assets of the company. Aaron Zwicker, Manager at the Forsyth location addressed the Board to answer questions. Motion made by Alderman Winings to approve a liquor license for the Tavco Holdings I, LLC d/b/a Wine & Cheese Merchant located at 7435 Forsyth Boulevard. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A RESOLUTION TO CONSIDER APPROVING THE SUBMITTAL OF A HAZARDOUS MOVING VIOLATION ENFORCEMENT GRANT APPLICATION

City Manager Owens reported that as part of the annual grant application process MoDOT requires City of Clayton Board approval and authorization. The Clayton Police Department intends to seek a MoDOT grant to assist the Department to address the issue of aggressive driving in a multifaceted approach. Lt. Al Thuet provided a brief overview of the grant. In response to Alderman Harris’ question, Lt. Thuet said that DWI training as related to cannabis will be addressed at a conference this year.

Other

Alderman Winings reported on the following: • Parks & Recreation Alderman o DeMun Park playground should be completed in June. o Temporary dog park should be completed soon. o Chapman Plaza is under repair due to a drainage issue. o The Center of Clayton Renovation project bid packet went out last Friday. o City Manager Owens added that the Ice Rink Project RFQ will go out for a redesign. Alderman Boulton reported on the following: • Ward 1 Coffee – good turnout. Alderman Lintz reported on the following: • Plan Commission/ARB o Conceptual review on Bank of America at 8100 Forsyth; front door moved to the side; and there will be no drive-through. o Discussed “as built” review/survey on 8028-8032 Crescent drive and discovered that there was more driveway than what was planned – perfect example of work done not according to plan. Alderman Harris reported on the following: • Ward 2 Coffee • Municipal League membership meeting; seminar provided on the cannabis trade (retail, processing, growing). Alderman McAndrew reported on the following: • Ward 3 Coffee – well attended; main subject was the proposed Entertainment District.

03-12-19 BOA Minutes March 12, 2019 Page 7 of 7

• Attended a Better Together townhall meeting; approximately 100 people limit – could have accommodated more people; 20-minute presentation; 45-minute Q & A; overall attendees were opposed to the plan.

City Manager Owens reported that he and Janet Watson attended the MPRA to help honor Patty DeForrest’s award recognition.

Lt. Mark Smith reported that Coffee with A Cop had a great crowd; lots of questions regarding the proposed merger.

Mayor Sanger reported on the following: • Attended an event at Belden Inc, 1 N. Brentwood; they donated a car to the Red Cross. • MYAC meeting in February; Sarah Mellinger, CCF was the guest speaker. • Attended the reception for the new Washington University Chancellor, Andrew Martin.

There being no further business the meeting was adjourned at 8:34 p.m.

____________________________

Mayor

ATTEST:

____________________________ City Clerk