CITY COUNCIL MEETING
MINUTES
MONDAY, NOVEMBER 22, 2004
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 22,
2004 with Mayor Stephen P.
Hawkins presiding. Mayor Hawkins called
the meeting to order at 7:03 p.m.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by Council Member Ed Collins
who then led the pledge of allegiance.
III. ROLL CALL
Roll call was answered by Mayor Stephen P. Hawkins; Ed
Collins and Coni Hadden, Ward I; Anna Marie Martin, Ward II; Juarenne Hester,
Ward III; and Bill Parker and Jim Robertson, Ward IV. Also in attendance were Patty Gentrup, City
Administrator; Cynthia Boecker, Assistant City Administrator; Steve Hansen, Public
Works Director; Steve Anderson, Planning & Development Director; JacLyn
Carlson, Planner; Craig Knouse, Police Chief; Linda Tyree, Finance Director;
Kathy Goode, Assistant Finance Director; Mary Towse, Human Resources Director;
Lyndsay Heal, Management Assistant; Jane Sharon, Deputy City Clerk; Kelly
Garbus, The Kansas City Star; Angie Borgedalen, Liberty Tribune; Joe Cook,
Liberty Sun News, and 13 members of the public.
IV. APPROVE MINUTES AND SUMMARIES
A.
REGULAR SESSION
MINUTES OF NOVEMBER 8, 2004
Council Member Martin moved to approve the minutes as
distributed. Council Member Hester
seconded the motion, which carried 4-0-2.
Council Member Ed Collins and Council Member Jim Robertson abstained due
to absence.
B.
STUDY SESSION SUMMARY
OF NOVEMBER 15, 2004
Council Member Hadden moved to approve the minutes as
distributed. Council Member Robertson
seconded the motion, which carried 4-0-2.
Council Member Anna Marie Martin and Council Member Bill Parker
abstained due to absence.
V. CITIZENS’ PARTICIPATION
Don
Altis, 2 N. Main, representing downtown merchants, expressed concern
about an incident with the Liberty Area Chamber of Commerce. He said ladies had called the chamber and
asked what there was to do on the Square in Liberty and about places to eat. Mr. Altis said the response had not favorably
represented the merchants on the Square, but that the ladies had come anyway,
and indicated they had a very nice day.
He stated this was upsetting to the merchants and he brought this to
Council because of the proposed agreement with the Partnership for Community
Growth. He noted that the chamber phone
is answered with the greeting “Center for Economic Development”. Mr. Altis said there are over fifty
businesses in the downtown area with a sales tax license. He requested that there be training of
chamber staff so that the right information is getting out.
Mayor
Hawkins thanked Mr. Altis for his comments and encouraged inter-discussion
between the merchants, the chamber and the partnership. Mayor Hawkins added there is a great deal to
be accomplished by better communication.
VI. MEETING SCHEDULE
Mrs.
Gentrup stated that City Hall would be closed Thursday and Friday in observance
of the Thanksgiving holiday. She stated
she would be out of town Thursday through Saturday over the holiday, during
which time Cynthia Boecker would be acting city administrator.
She
also stated there would be no meeting November 29, 2004.
A.
APPOINTMENTS
License
Tax Review Committee
Reappoint
Rodger Duncan to a term expiring 11-01-06.
Council Member Hadden moved to approve the
appointment. Council Member Martin
seconded the motion, which carried unanimously.
VIII. PUBLIC HEARINGS
Mayor Hawkins stated that the two public hearings
advertised for this evening’s meeting were continued at the Planning &
Zoning Commission meeting on November 9, 2004.
A. ACKNOWLEDGEMENT
OF VENDOR PAYMENTS FROM NOVEMBER 5, 2004 THROUGH NOVEMBER 19, 2004 – ORDINANCE
Document No. 6281 was read. Council Member Martin moved to approve the
ordinance. Council Member Robertson
seconded the motion.
Council Member Martin asked about check no. 318 which
was a check to UMB Bank for interest and debt service. She asked if it was for both. Finance Director Linda Tyree said one payment
is made but is split out for accounting purposes because funds comes from two
different accounts.
Council Member Collins asked what MAMU stood for. Mrs. Gentrup said it is the Missouri
Association of Municipal Utilities.
Vote on the motion was as follows: Council Member Collins – yes; Council Member
Martin – yes; Council Member Hester – yes; Council Member Parker – yes; Council
Member Hadden – yes; Council Member Robertson – yes. The motion carried unanimously; it was
approved by the Chair and inscribed in Ordinance No. 8744.
Document No. 6285 was read. Council Member Robertson moved to waive the
rules and consider the ordinance on first reading. Council Member Martin seconded the motion,
which carried unanimously.
Council Member Hadden moved to approve the
ordinance. Council Member Hester
seconded the motion. Council Member
Hester said she was impressed with the increase in use. Mrs. Gentrup stated that all the
participating communities pay the same per capita. Mayor Hawkins asked if the numbers reported
were just Liberty users. Mrs.
Gentrup said they were.
The motion carried unanimously; it was approved by the
Chair and is inscribed in Ordinance No. 8749.
XI.
MISCELLANEOUS
MATTERS FROM CITY ADMINISTRATOR – None.
XII.
MISCELLANEOUS
MATTERS FROM MAYOR AND CITY COUNCIL
Council
Member Robertson said the contract with Lowe’s stated the company would be
reimbursed for anything over $3.50 sq. ft.
He asked what that amount was.
Council
Member Hadden asked if the contract for solid waste collection still included
education. Management Assistant Lyndsay
Heal said that BFI’s contract includes the company providing fifty cents per
household for the City to use for education.
Council
Member Brenton entered the meeting at this time.
Mrs.
Hadden said she had received additional correspondence from Mr. Holmes about an
enterprise area in Kansas
City. She also stated she attended a meeting with
the new State Commission of Transportation and would pass that information
along to staff.
Council
Member Brenton asked if the resurfacing program was far enough along that other
opportunities to add to the project could be explored. Public Works Director Steve Hansen stated
that he had not yet examined the additional costs but would be doing so
shortly.
Council
Member Collins stated he had looked at the overlay on Hank Street, off of Gentry, and it appeared the milling had gone
down to mud. Mr. Hansen said anything
milled to no pavement base would have asphalt applied for an even base prior to
overlay. Mayor Hawkins asked if this
happens often. Mr. Hansen said it does
not.
Mr.
Collins also noted that a refrigerator had been dumped off of Birmingham Road and was a potential safety hazard.
Council
Member Juarenne Hester congratulated Council Member Martin on having attended
the Council meeting, even though it is her birthday and wished her a happy
birthday.
XIII. ADJOURNMENT
The
meeting adjourned at 8:26 p.m.
__________________________________
Mayor
Attest:
_____________________________________
Deputy City Clerk