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.

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

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. 6700 on the day of its introduction. Alderman Boulton seconded. The motion passed unanimously on a voice vote. 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 second time by title only. Alderman Boulton seconded. City Attorney Karr read Bill No. 6700, second 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. The motion passed on a roll call vote: Alderman Winings – Aye; Alderman Boulton – Aye; Alderman Lintz – Nay; 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. 6565 of the City of Clayton. 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.

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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.

Alderman Boulton seconded. The motion passed unanimously on a voice vote. AN ORDINANCE TO CONSIDER APPROVING A FUNDING AGREEMENT WITH 8025 ACQUISITIONS, LLC

City Manager Owens reported that Staff in conjunction with 8025 Acquisitions, LLC (Koman Properties) and Flaherty & Collins is developing a redevelopment plan for the quarter block located at the corner of Forsyth Boulevard and Brentwood Boulevard. The development includes a residential tower, office tower and a shared garage. Flaherty & Collins as part of their now-approved project entered into a funding agreement on March 14, 2017, by Ordinance No.