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CITY COUNCIL MEETING

MINUTES

MONDAY, MARCH 26, 2007

 

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 March 26, 2007 with Mayor Robert T. Steinkamp presiding.  Mayor Steinkamp called the meeting to order at 7:00 p.m.

 

II.         INVOCATION AND PLEDGE OF ALLEGIANCE

 

            The invocation was given by Council Member Juarenne Hester who then led the pledge of allegiance.

 

III.       ROLL CALL

 

Roll call was answered by Coni Hadden and Harold Phillips, Ward I; LeRoy Coe and Anna Marie Martin, Ward II; Juarenne Hester and John Parry, Ward III; and Nick King and Bill Parker, Ward IV.  Also in attendance were Curt Wenson, City Administrator; Cynthia Boecker, Assistant City Administrator; Steve Hansen, Public Works Director; Gary Birch, Fire Chief; Craig Knouse, Police Chief; Linda Tyree, Finance Director; Marcella McCoy, Finance Manager; Diana Adams, Special Projects Manager; Kathy Goode, Accounting Coordinator; Steve Anderson, Planning & Development Director; Rebecca Wymore, City Planner; Dan Fernandez, Planner; Tony Sage, Information Services Director; Brian Hess, City Engineer; Shawnna Funderburk, Assistant to the City Administrator; Sara Cooke, Public Relations Coordinator; Jane Sharon, Deputy City Clerk; Jason Noble, The Kansas City Star; Angie Borgedalen, Liberty Tribune and 50 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES

 

A.        REGULAR SESSION MINUTES OF MARCH 12, 2007

 

Council Member King moved to approve the minutes as distributed.  Council Member Martin seconded the motion, which carried unanimously.

 

B.         SPECIAL SESSION MINUTES OF MARCH 19, 2007

 

Council Member Coe moved to approve the minutes as distributed.  Council Member Hadden seconded the motion, which carried unanimously.

 

C.         EXECUTIVE SESSION MINUTES OF MARCH 19, 2007

 

Council Member King moved to approve the minutes as distributed.  Council Member Phillips seconded the motion, which carried unanimously.

 

V.        CITIZENS’ PARTICIPATION

 

A.        PROCLAMATION FOR STUDENTS TESTIFYING IN STATE LEGISLATURE HEARINGS PERTAINING TO SB284

 

Mayor Steinkamp read the proclamation commending the Liberty High School journalism students and their advisor for participating in the legislative process in Jefferson City and presented them with the proclamation.

B.         PROCLAMATION PERTAINING TO DAYS OF REMEMBRANCE IN MEMORY OF THE VICTIMS OF THE HOLOCAUST

 

Mayor Steinkamp read the proclamation remembering victims of the Holocaust and presented it to Council Member Juarenne Hester.  Council Member Hester accepted the proclamation on behalf of Brian Taylor, Director of the Liberty Community Chorus, which planned to perform music during events remembering the Holocaust at William Jewell College the week of April 15-22.

 

C.                 PROCLAMATION FOR PUBLIC HEALTH WEEK

 

Mayor Steinkamp read and presented a proclamation for Public Health Week to Clay County Health Center Director Gary Zaborac.

 

Don Dando, 2515 Hughes Road, thanked the City Council, Mayor and City staff for setting up computers for use by seniors at the Senior Center.  He stated that the seniors were getting oriented to using the Internet and would be expanding to Microsoft Word in their classes.  He again encouraged the Council to visit the Senior Center.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.        AUTHORIZE EXECUTIVE SESSION TO BE HELD MARCH 26, 2007 IN THE COUNCIL CONFERENCE ROOM IMMEDIATELY FOLLOWING THE REGULAR SESSION TO DISCUSS PERSONNEL MATTERS AS AUTHORIZED BY 610.021(3) RSMo – MOTION

 

Council Member Hadden moved to authorize the executive session.  Council Member Coe seconded the motion, which carried unanimously.

 

B.         APPOINTMENTS

 

            Liberty Community Christmas Tree Advisory Commission

            Appoint Amy Abbiatti to a term expiring May 1, 2010

 

Council Member Hadden moved to approve the appointment.  Council Member Coe seconded the motion, which carried unanimously.

 

VIII.     PUBLIC HEARINGS

 

A.        *REZONING APPROXIMATELY 939 ACRES FROM R-1A, SUBURBAN RESIDENTIAL DISTRICT, TO TND, TRADITIONAL NEIGHBORHOOD DEVELOPMENT AND PRELIMINDARY DEVELOPMENT PLAN – ORDINANCE [P&Z CASE NO. 06-060R&PDP] (to be continued to April 23, 2007 Regular Session)

 

Mayor Steinkamp reopened the public hearing and stated that the applicant had requested consideration of the rezoning application be continued to be considered with the development agreement.  Council Member Phillips moved to continue the public hearing and consideration of the rezoning application to the April 23, 2007 regular session.  Council Member Hester seconded the motion, which carried unanimously.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.        ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM MARCH 2, 2007 THROUGH MARCH 16, 2007 – ORDINANCE

 

Document No. 6650 was read.  Council Member King moved to approve the ordinance.  Council Member Martin seconded the motion.

 

Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Hester – yes; Council Member Parker – yes; Council Member Hadden – yes; Council Member Coe – yes; Council Member Parry – yes; Council Member King – yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 9110.

 

B.         AMENDMENT TO 2007 BUDGET – ORDINANCE

 

Document No. 6651 was read.  Council Member Coe moved to waive the rules and consider the ordinance on first reading.  Council Member Hadden seconded the motion, which failed to receive the required unanimous approval, with Council Member Parry and Council Member King voting in opposition.

 

Council Member Parry moved to continue second reading of the ordinance to the April 23, 2007 regular session.  Council Member King seconded the motion.  Council Member Martin asked why the delay was needed.  Mr. Parry stated it would provide him more time to get information that would answer his questions about the encumbrances.  The motion carried 5-3-0.  Council Member Martin, Council Member Hadden and Council Member Phillips voted in opposition.

 

Mayor Steinkamp stated that the ordinance would be considered at the April 23 regular session.

 

C.         *FINAL DEVELOPMENT PLAN FOR 24,000 SQ FT BUILDING FOR LOT 8, OAKWOOD BUSINESS PARK – RESOLUTION

 

Planner Dan Fernandez reviewed the final development plan application for a 24,000 square foot building on Lot 8 in Oakwood Business Park.  He stated the deliveries would be on the west side of the building and stated this would be an office-warehouse combination.  He noted there would be extensive landscaping.  Mr. Fernandez stated the Planning & Zoning Commission recommended approval.

 

Mayor Steinkamp asked for the site location in relation to the health center.  Mr. Fernandez stated it would be to the north of the health center and next door to the Freedom House site.

 

Council Member Martin moved to approve the resolution.  Council Member Coe seconded the motion, which carried unanimously and is inscribed in Resolution No. 2283.

 

D.        *BLACKBERRY DEVELOPMENT

 

City Planner Rebecca Wymore reviewed the development, stating it is south of the Community Center.  She noted the current land use is open space and Mixed Use District (MU).  The final plat includes a right-of-way for two proposed streets, Blackberry Drive and Adeline Drive.  The preliminary development plan was approved with the rezoning of the development to mixed use and the Planning & Zoning Commission recommends approval of the final plat.

 

Ms. Wymore continued her review, noting that the final development plan includes six mixed-use buildings, which could include retail, office and residential space.  As drive-throughs are not permitted outright in mixed use, a variance would be required to approve the two drive-throughs proposed in the development.

 

The Community Center’s more southern access from Withers Road would be removed and access provided via the proposed Blackberry Drive.  A secondary access would be included at the south end of the site that would allow for right-in and right-turn movement.  Two-story buildings from 8,300 square feet to 11,000 square feet are proposed with a dumpster in islands in the parking lot proposed with screening.  Ms. Wymore noted that staff recommends reducing the number of dumpsters to only one and moving it so as not to impede parking, sight distance and traffic circulation.  Brick, simulated stone and Exterior Insulation and Finish Systems (EIFS), with metal coping and tile accents are proposed in the building design.

 

Ms. Wymore stated that the Planning & Zoning Commission recommended approval of the final development plan with the following stipulations:  1) A variance shall be granted to permit two small-scaled drive throughs on the site provided they are not for fast-food service and provided adequate stacking space is included once tenants are identified; and 2) the dumpster(s) shall be situated in an area that minimizes their visual impact on the site.

 

Council Member Parker asked for clarification of the entrance to the Community Center.  Ms. Wymore stated the Community Center southern-most entrance would be moved from off of Withers Road to off of the proposed Blackberry Drive.

 

Council Member Hadden asked if the development would permit overflow parking for the Community Center during evening events.  Ms. Wymore stated the applicant is open to that possibility.  Mrs. Hadden expressed concern about that when tenants are identified.  Ms. Wymore stated that is not part of the application, but the applicant is willing to work with the City.  Mayor Steinkamp stated that Blackberry Drive is proposed as a public road and could not be closed.  Ms. Wymore stated that was correct.  Council Member Martin asked for examples of what types of businesses might use the small-scale drive-throughs.  Ms. Wymore stated it could be for a small bank, but no tenants have been identified at this time.  The plan calls for the drive-throughs to be attached to the buildings and would not accommodate a large number of cars.  Mayor Steinkamp clarified that the drive-throughs meet the City’s standards.  Ms. Wymore said they do.

 

Applicant Joe Duffey, 1730 S. Withers Road, stated that he and his wife are proposing this development, the east half of which is coming forward now and he anticipates returning with an application to develop the west half as residential at a later time.  He stated they are giving park ground which can be connected to a walking trail.  He reviewed the divided entry to the Community Center, where the existing southern entry would be cut out and new access off Blackberry Drive would be provided.  Access to the Community Center parking lot would be possible off Adeline and a sidewalk extending from the Community Center to the new development is included in the plan.  He stated that with the Planning & Zoning Commission’s recommendation for approval he had turned the engineers loose and anticipated being able to turn dirt in May.

 

1.         FINAL PLAT – ORDINANCE

 

Document No. 6652 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member King seconded the motion, which carried unanimously.

 

Council Member King moved to approve the ordinance.  Council Member Hester seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9111.

 

2.         FINAL DEVELOPMENT PLAN – RESOLUTION

 

Council Member Coe moved to approve the final development plan.  Council Member Hadden seconded the motion, which carried unanimously and is inscribed in Resolution No. 2284.

 

E.         *FINAL DEVELOPMENT PLAN FOR NOTTINGHAM POINTE APARTMENTS LOCATED AT NOTTINGHAM DRIVE AND FOREST AVENUE – RESOLUTION

 

Mr. Fernandez reviewed the application for a final development plan on a 16.84 acre lot where 180 units are proposed for nine buildings.  The density would be 10.7 units per acre.  Forest Ave. would be improved to a 36-foot wide collector street from the northern boundary of the development to M-291 Highway.  The intersection at M-291 Highway and redeveloped Forest Avenue would be signalized as part of the Liberty Triangle development.  Nottingham Drive would be narrowed to 32 feet wide as it descends the slope and intersects with Forest Avenue.

 

The eastern side of the site would be served by a sanitary sewer main extended along Nottingham Drive, with the western side served by an existing main located along Forest Avenue.  Larger capacity curb inlets and providing inlets to compensate for the steep grades of the site are also included in the plan.  Stormwater would be captured on-site and then piped to one of two detention basins located near the property’s southeast corner and on the west side of Forest Avenue.  The applicant would upgrade the existing four-inch water line to an eight-inch line and connect to the main that will be extended along Nottingham Drive.

 

Sidewalks are to be located throughout the interior of the site for pedestrian access.  There would be 359 parking spaces and landscaping to buffer the site from nearby single-family homes.  Seven retaining walls would be added to the site, ranging in height from four feet to thirty-four feet.  A stipulation has been included by staff stating that the details of the retaining walls will be submitted and approved prior to obtaining building permits.  The Planning & Zoning Commission recommended approval of the final development plan with the stipulation.

 

Council Member Hadden asked if the traffic signal that is part of the Liberty Triangle development requires warrants.  City Engineer Brian Hess stated that the traffic signal is part of the design extending College Street and the warrants were there at the time that extension was designed.  The warrants for a signal on Forest are not anticipated until the site is more developed.

 

Council Member King asked about the plans for the lake area on the site.  Mr. Fernandez stated that no changes to the lake are included in the development plan and so it would remain as is with the development as proposed.  Mr. King asked about the buffering associated with the 34-foot retaining wall.  Planning & Development Director Steve Anderson stated that the City’s building code requires a minimum height for a guard rail.  Mr. King asked about the distance of the wall from the existing single family homes.  Mr. Fernandez stated it would not be up against the homes and there would be some distance from them to the retaining wall.  Mr. King expressed concern about shorter hand rails.  Mr. Fernandez stated that staff is working with the applicant on the design of the railings for the retaining wall.  Council Member Hadden asked if this wall would be similar to the one on Kansas Street.  Mr. Anderson stated it is but may be higher than that with the new codes.  Mrs. Hadden asked if the Corps of Engineers’ review should be a stipulation.  Mr. Anderson stated it is a requirement from the earlier settlement agreement.  Council Member Parry asked if the area could be graded down.  Mr. Fernandez stated that the design had been reviewed by the City engineer and the Building Division staff.

 

Council Member Phillips asked about the detention basins and if they could be dry or full of rain, depending on the weather conditions.  Mr. Hess stated that was correct.  Mr. Phillips asked who would conduct the inventory of trees included in the plan.  Mr. Fernandez stated the applicant would contract with someone to do that and the Parks’ Department staff would also review the inventory.

 

Council Member King stated he was concerned about the drop off from the retaining wall and was concerned about what the staff would review when considering the retaining wall, railing and landscaping.

 

Joe Duffey, 1730S. Withers Road, stated he was asking for reapproval of a plan that had been approved two years ago.  He stated the retaining walls are very similar to the one on Kansas Street and they are lowering the site four to five feet.  Council Member Parry asked for clarification of what was being done with regard to grading.  Mr. Duffey stated he wants the retaining wall to be safe and look nice.  He addressed earlier questions about stormwater detention, stating that 90% of the detention would be on site.  Earlier drainage plans called for half of the drainage to go to the east and the other half to go to the west.  This plan directs eighty to ninety percent to the west, which would not affect the stream as much as the earlier design.

 

Mayor Steinkamp asked about the conservation easements.  Mr. Duffey stated these easements would become part of the development.

 

Council Member Martin asked when work might begin on the project.  Mr. Duffey stated if the bond funds are allocated by the State, which could be in April or May, the project could get started this summer.  Council Member Phillips asked if the bonds had to do with the senior housing.  Mr. Duffey stated that was correct and one of the retention basins is on that site.

 

Mayor Steinkamp stated that, while this application does not require a public hearing, he would permit comments from those present and asked them to limit their remarks to no more than three minutes.

 

Frances Gatlin, 543 Nottingham Place, stated she supported other developments by Mr. Duffey but was concerned about sight lines and wanted more information about the topography.

 

Tom Siler, 510 Nottingham Place, stated that most of his questions had been voiced by Council but he, too, had concerns about the topography as well as about concerns for children with the significant wall elevations.  He asked what buffer there would be between the apartments and existing residential, noting the aerials don’t really show how close this development would be to existing residential.  Mr. Siler asked if HUD housing would be included in this development.  Mr. Duffey stated there are no plans to include HUD housing in this development.

 

Frank Conyers, 539 Nottingham Place, asked about the distance from the wooded area behind the property to existing homes.  Mr. Duffey stated the wooded area is in the conservation easement, which cannot be touched.  Mr. Conyers asked if the drainage would cause more water toward the homes.

 

Mr. Duffey stated there would be less, due to the change in design.  Mr. Conyers asked if anything is being planned for the area next to the church.  Mr. Duffey stated that is not on his property and noted that nothing can be built in the conservation easements, even by the buyers of the property.  There is a 60-foot buffer near the wall.  Mr. Conyers asked that a chain link fence not be placed on top of the wall.

 

Mark Weber, 421 Locust, stated he was impressed with the significant improvements made to the plan.  There will be less water and a conservation easement with a minimum of 60 feet.  He stated the wall is problematic, but it is the developer’s problem to work out.  He added he is glad the trees are to be counted and thanked the planners for moving the trash.  Mr. Weber congratulated the developer on the improvements he had made to the plan.

 

Mr. Duffey stated the retaining walls would be engineered according to strict standards.  He referred to one near Flintlock that is at least 20 feet in height.  He stated he would never use chain link on the retaining wall and wants to include something that would stop people from falling off the wall.  He stated the slope has been lowered four feet and that brought down the maximum grades to improve sight distances.  He added that he would be conducting the tree inventory for the site.

 

Council Member Hester asked about what the tree inventory would determine.  Mr. Duffey stated it is a staff requirement.  Mr. Fernandez reviewed the City’s standards which require two trees to be planted for every tree at least two inches in caliper that is removed.  He added that the Parks Department staff has already requested that eight trees be retained in the development.

 

Council Member Hadden asked if the applicant’s responses to questions about conservation easements included areas buffering other residential areas.  Mr. Duffey said they did.

 

Council Member King moved to approve the final development plan with an addition to the stipulation that “staff take particular care with respect to fencing atop the wall.”  Council Member Parry seconded the motion.  Council Member Hadden stated this is a great improvement and this housing is very much needed in Liberty.  She thanked the developer for working with staff to make the changes.  Council Member Coe thanked the applicant for this plan and stated he is confident the developer will do a good job, sufficient to satisfy everyone.  Council Member Phillips stated this is renewing approval of a plan approved in 2004 and with the added improvements.  The motion carried unanimously and is inscribed in Resolution No. 2285.

 

F.         ADOPTION OF COMPREHENSIVE ECONOMIC DEVELOPMENT INCENTIVES POLICY – RESOLUTION

 

Council Member King moved to approve the resolution.  Council Member Parry seconded the motion, which carried unanimously and is inscribed in Resolution No. 2286.

 

G.         TEMPORARY LIQUOR LICENSE FOR APRIL 26 EVENT AT CORBIN THEATRE – RESOLUTION

 

Mayor Steinkamp noted the resolution should be corrected to note the event is on April 26, 2007.  Council Member Martin moved to approve the resolution.  Council Member Coe seconded the motion, which carried 7-0-1 and is inscribed in Resolution No. 2287.  Council Member Hester abstained due to a conflict of interest.

 

H.        AMENDMENT TO CONTRACT WITH BURNS & MCDONNELL IN THE AMOUNT OF $15,000 FOR WELL FIELD EXPANSION AND RAW WATER PIPELINE PROJECT – ORDINANCE

 

Document No. 6653 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member Phillips seconded the motion, which carried unanimously.

 

Council Member Coe moved to approve the ordinance.  Council Member Phillips seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9112.

 

I.          CONTRACT WITH BARTLETT & WEST ENGINEERS, INC. IN AN AMOUNT NOT TO EXCEED $70,000 FOR DESIGN SERVICES TO IMPROVE DRAINAGE TO STORM SEWERS ALONG NORTH FAIRVIEW AND KINGSTON – ORDINANCE

 

Document No. 6654 was read.  Council Member Phillips moved to waive the rules and consider the ordinance on first reading.  Council Member King seconded the motion, which carried unanimously.

 

Council Member Coe moved to approve the ordinance.  Council Member Hester seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9113.

 

J.          CONTRACT WITH HNTB CORPORATION IN AN AMOUNT NOT TO EXCEED $718,700 PERTAINING TO DESIGN OF THE SOUTH LIBERTY PARKWAY, PHASE 2 – ORDINANCE

 

Document No. 6655 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member King seconded the motion, which carried unanimously.

 

Council Member Coe moved to approve the ordinance.  Council Member Hadden seconded the motion.  Council Member King stated he was pleased to see this important step moving forward for the next phase of South Liberty Parkway.  Council Member Martin asked for clarification of the 60% plan completion reference in the staff report.  Public Works Director Steve Hansen stated this would not be the full bridge design and some substructure is not included in this contract.  The project would be designed but bids wouldn’t come off this document.  This would provide a good cost estimate for a financing strategy.  To get to 100% design would cost twice this contract amount.  Council Member Hester asked about the timeframe for this design.  Mr. Hansen stated it was anticipated a design could be completed by late spring of 2008.  The cost estimate portion could be available sooner.  The motion carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9114.

 

K.        CONTRACT WITH OLSSON ASSOCIATES IN AN AMOUNT NOT TO EXCEED $79,750 FOR ENGINEERING SERVICES FOR THE COLLEGE PARK NEIGHBORHOOD IMPROVEMENTS – ORDINANCE

 

Document No. 6656 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 Martin moved to approve the ordinance.  Council Member Hester seconded the motion.  Council Member Coe questioned the cost for such a small area compared to the Craig Crest neighborhood improvements.  Mr. Hess stated that this area is larger than Craig Crest with hills on College at Jefferson.  He added that work would be done to tie into existing improvements for stormwater and sanitary sewer.  Mr. Hess noted this project is more similar to the Virginia Heights project.  Mr. Coe asked if the services had been bid out.  Mr. Hess said they had.  The motion carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9115.

 

X.         OTHER BUSINESS – None.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

City Administrator Curt Wenson stated there would be no meeting on April 2.  He stated that a meeting had been scheduled on April 12 with the Partnership for Community Growth & Development and the Chamber of Commerce at the Community Center to review sign regulations.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member King stated he had enjoyed working with Council Members Coe, Hester and Parker and had learned a lot from each of them.

 

Mayor Steinkamp stated they would meet in executive session after a 10 minute break.  He added that a reception for the outgoing Council was planned for 5:30 p.m. before the April 9 split session.

 

XIII.     ADJOURNMENT

 

            The meeting adjourned at 8:33 p.m.

 

 

 

                                                                                                ____________________________

                                                                                                Mayor

 

Attest:

 

______________________________________

Deputy City Clerk