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.

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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.

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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.

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.