03-12-19 BOA Minutes March 12, 2019 Page 4 of 7

Alderman Winings introduced Bill No. 6721, an ordinance to approve the Rezoning and a Planned Unit Development for 227 S. Central Avenue for construction of a hotel development (in the revised form distributed prior to the meeting) to be read for the second time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6721, second reading, an Ordinance Providing for the Rezoning of Certain Property Located at 227 South Central Avenue From High Density Commercial Located in the Central Station TOD Downtown Overlay District to a Planned Unit Development District; Providing for the Change in the Zoning Map of the City of Clayton, Missouri; Approving a Planned Unit Development for the Property at 227 South Central Avenue; and Other Actions Related Thereto 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. 6586 of the City of Clayton. A PUBLIC HEARING AND AN ORDINANCE TO CONSIDER APPROVING A SUBDIVISION PLAT FOR 140 NORTH BRENTWOOD BOULEVARD

Mayor Sanger opened the public hearing and requested proof of publication. City Manager Owens reported that this is a public hearing and subsequent ordinance to consider approving a minor subdivision plat for the subdivision of one parcel located at 140 North Brentwood Boulevard. Mr.

City Manager Owens reported that this is a public hearing and subsequent ordinance to consider approving a minor subdivision plat for the subdivision of one parcel located at 140 North Brentwood Boulevard. Mr. Robert Slaven, Managing Partner for 140 N. Brentwood Boulevard, addressed the Board to answer any questions. In response to Alderman Boulton’s question, Mr. Slaven explained that they felt that the property was more suited for single family homes and the compared it to Central and Old Town and two of the homes will most likely be three-story with walk out terraces and rooftop decks. In response to Alderman Berkowitz’s question, Mr. Slaven stated that they will not all be built alike. Mayor Sanger closed the public hearing. Alderman Winings introduced Bill No. 6722, an ordinance to approve subdivision plat for 140 N. Brentwood Boulevard to be read for the first time by title only. Alderman Boulton seconded. City Attorney O’Keefe reads Bill No. 6722, first 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 unanimously on a voice vote. Motion made by Alderman Winings that the Board give unanimous consent to consideration for adoption of Bill No. 6722 on the day of its introduction. Alderman Boulton seconded.

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.

03-12-19 BOA Minutes March 12, 2019 Page 6 of 7

Motion was made by Alderman Winings to approve Resolution No. 19-04, granting the submittal of a Hazardous Moving Violation Enforcement grant application. Alderman Boulton seconded. The motion passed unanimously on a voice vote. A RESOLUTION TO CONSIDER APPROVING THE SUBMITTAL OF A DRIVING WHILE INTOXICATED ENFORCEMENT GRANT APPLICATION

Motion was made by Alderman Winings to approve Resolution No. 19-05, granting the submittal of a Driving While Intoxicated Enforcement grant application. Alderman Boulton seconded. The motion passed unanimously on a voice vote. FY2019 1ST QUARTER FINANCIAL REPORT

Janet Watson provided a brief summary and overview of the report. Alderman Harris inquired as to the assessment letters sent from the County Janet noted that the City should be receiving it’s assessed values within the next two weeks. 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.