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CITY COUNCIL MEETING

MINUTES

MONDAY, NOVEMBER 9, 2009

 

I.                    CALL TO ORDER

 

A regular meeting of the City Council of the City of Liberty, Missouri was held in the Council Chambers at City Hall on November 9, 2009 with Mayor Greg Canuteson presiding.  Mayor Canuteson called the meeting to order at 7:00 p.m.

 

II.         INVOCATION AND PLEDGE OF ALLEGIANCE

 

            The invocation was given by Jeff Watt, who then led the pledge of allegiance.

 

III.       ROLL CALL

 

Roll call was answered by Paul Jenness and Harold Phillips, Ward I; Greg Duncan and Jeff Moore, Ward II; Lyndell Brenton and Jeff Watt, Ward III; and Fred Foster and Nick King, Ward IV.  Also in attendance were Curt Wenson, City Administrator; Steve Hansen, Public Works Director; Steve Anderson, Planning Director; Amy Brusven, Human Resources Director; Craig Knouse, Police Chief; Gary Birch, Fire Chief; Dennis Dovel, Parks and Recreation Director; Tony Sage, Information Services Director; Shawnna Funderburk, Assistant to the City Administrator; Sara Cooke, Communications Manager; Duane Davidson, Police Lieutenant; Janet Pittman, Deputy City Clerk; Angie Borgedalen, Liberty Tribune; and 15 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES (SEE CONSENT AGENDA)

 

V.        CITIZENS? PARTICIPATION

 

            Cheryl McCann, 305 S. Missouri Street, spoke on behalf of the Liberty?For All Green Taskforce.  She stated the Taskforce?s goal is betterment of the City?s trash and recycling programs.  Earlier this year Taskforce members met with Public Works staff regarding their goals.  Staff requested that the Taskforce contact Boulevard Brewing/Ripple Glass regarding a new glass recycling program they were considering.  Taskforce members contacted Ripple Glass and determined they shared similar goals.  As a result, last week a glass recycling bin was dropped off at 400 Suddarth and Liberty residents are now able to take advantage of this free service provided by Ripple Glass.   Ms. McCann stated the Taskforce is looking forward to assisting City staff with new tasks.

 

Mayor Canuteson read and presented proclamations to Natasha Stoneking and Bryce McCloskey, congratulating them on being named Semifinalists by the National Merit Scholar Program

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.                 REGULAR SESSION MINUTES  OF OCTOBER 26, 2009

 

Council Member King moved to approve the minutes as distributed.  Council Member Foster seconded the motion, which carried 7-0-1.  Council Member Jenness abstained due to absence.

 

VIII.     PUBLIC HEARINGS

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.                 ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM OCTOBER 16, 2009 THROUGH OCTOBER 30, 2009 - ORDINANCE

 

Document No. 7082 was read.  Council Member King moved to approve the vendor payments.  Council Member Duncan seconded the motion.  Vote on the motion was as follows:  Council Member Phillips ? yes; Council Member Moore ? yes; Council Member Brenton ? yes; Council Member Foster ? yes; Council Member Jenness ? yes; Council Member Duncan ? yes; Council Member Watt ? yes; Council Member King ? yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 9511.

 

B.                 AN ORDINANCE AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF LIBERTY, MISSOURI BY REZONING 8.14 ACRES LOCATED AT 2250 NORTH CHURCH FROM R-1A, SUBURBAN RESIDENTIAL DISTRICT TO BP, BUSINESS PARK DISTRICT (second reading)

 

Council Member King moved to approve the ordinance.  Council Member Jenness seconded the motion, which carried 7-0-1.   Council Member Brenton abstained due to a potential conflict of interest.  It was approved by the Chair and is inscribed in Ordinance No. 9512.

 

C.                 AN ORDINANCE ACCEPTING A CONTRACT WITH GEORGE BUTLER ASSOCIATES, INC. FOR ENGINEERING SERVICES FOR THE SANITARY SEWER REHABILITATION PROGRAM

 

Council discussed the proposed contract with George Butler associates and the timeline of the project.

 

Document No. 7083 was read.  Council Member King moved to waive the rules and consider the ordinance on first reading.  Council Member Phillips seconded the motion, which carried unanimously.

 

Council Member Brenton moved to approve the ordinance.  Council Member Moore seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9513.

 

D.                 AN ORDINANCE AMENDING CHAPTER 22, ?OFFENSES ? MISCELLANEOUS?, SECTION 22-3 OF THE CODE OF THE CITY OF LIBERTY, CLAY COUNTY, MISSOURI

 

Council discussed the proposed ordinance amending Chapter 22, replacing section 22-3 ?Assault or Breach of Peach Prohibited? with a new Section 22-3 ?Assault?.  The proposed amendment, which defines assault, mirrors state Statutes.

 

Document No. 7084 was read.  Council Member Brenton moved to waive the rules and consider the ordinance on first reading.  Council Member Jenness seconded the motion, which carried unanimously.

 

Council Member Brenton moved to approve the ordinance.  Council Member Duncan seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9514.

 

E.                  AN ORDINANCE AMENDING CHAPTER 22, ?OFFENSES ? MISCELLANEOUS?, SECTION 22-30, OF THE CODE OF THE CITY OF LIBERTY, CLAY COUNTY, MISSOURI

 

Council discussed the proposed ordinance amending Chapter 22, replacing Section 22-30 ?Injury, etc., to trees, city property, etc., prohibited? with a new Section 22-30 ?Vandalism?.  The proposed amendment, which defines vandalism, mirrors state Statutes.

 

Document No. 7085 was read.  Council Member Phillips moved to waive the rules and consider the ordinance on first reading.  Council Member Jenness seconded the motion, which carried unanimously.

 

Council Member Watt moved to approve the ordinance.  Council Member Jenness seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9515.

 

F.                  AN ORDINANCE AMENDING CHAPTER 20, ?MOTOR VEHICLES AND TRAFFIC?, OF THE CODE OF THE CITY OF LIBERTY, CLAY COUNTY, MISSOURI

 

Council discussed the proposed ordinance amending Chapter 20, replacing Section 20-35.2 with a new Section 20-35.2 ?Child Passenger Restraint Systems?.

 

Document No. 7086 was read.  Council Member Jenness moved to waive the rules and consider the ordinance on first reading.  Council Member Foster seconded the motion, which did not carry unanimously.  Mayor Canuteson stated that this item would be on second reading at the November 23, 2009 meeting.

 

X.         OTHER BUSINESS

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

City Administrator Curt Wenson stated that the Community Christmas Tree Lighting Ceremony, which serves as a kick-off for the program which lends a hand to disadvantaged Liberty families and seniors during the holiday season, will be held on November 20 at 6:00 p.m. on the Square.  Also, on December 12 from 1:00 ? 6:00 p.m. the Parks Charitable Fund will host a Winter Carnival at the Community Center.  The proceeds will go to benefit the Charitable Fund?s youth scholarship program.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Mayor Canuteson and the City Council thanked Ms. McCann and the Green Taskforce members for their efforts.   Council also thanked TreeLiberty and the Tree Board volunteers for mulching around the trees along South Liberty Parkway.

 

Mayor Canuteson stated he would be serving on a Clay County economic task force, focusing on the manufacturing industry.  The Mayor noted he had also been appointed by the Governor to the Missouri Hazardous Waste Management Commission.


 

XIII.     ADJOURNMENT

 

The meeting adjourned at 7:50 p.m.

 

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

 

_____________________________________

Deputy City Clerk