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CITY COUNCIL MEETING

MINUTES

MONDAY, APRIL 23, 2007

 

I.                    CALL TO ORDER

 

The regular session of the City Council of the City of Liberty, Missouri was held in the Council Chambers of City Hall on April 23, 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 Harold Phillips 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 Anna Marie Martin, Ward II; Lyndell Brenton and John Parry, Ward III; and Fred Foster and Nick King, 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; Dave Tedesco, Police Captain; Linda Tyree, Finance Director; Steve Anderson, Planning & Development Director; Rebecca Wymore, City Planner; Dan Fernandez, Planner; Chris Deal, Parks & Recreation 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 30 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES

 

A.        REGULAR SPLIT SESSION MINUTES OF APRIL 9, 2007

 

            Council Member King moved to approve the minutes as distributed.  Council Member Martin seconded the motion, which carried 7-0-1.  Council Member Brenton abstained due to not having been installed until the second session.

 

B.         STUDY SESSION MEETING SUMMARY OF APRIL 16, 2007

 

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

 

V.        CITIZENS’ PARTICIPATION

 

A.        POEM IN YOUR POCKET DAY PROCLAMATION

 

Mayor Steinkamp recognized Alison Lorei, Barbara Schmitt and Barbara Womack from the Poem in Your Pocket Day Committee and read and presented a proclamation declaring April 30 as Poem in Your Pocket Day in Liberty.  Ms. Lorei is a student at South Valley Middle School and was inspired to request the special day be set aside when she heard Caroline Kennedy speak at the Truman Museum.  She and the other members of the committee presented Mayor Steinkamp with a copy of Ms. Kennedy’s book and asked that all present consider putting a poem in their pockets on Monday, April 30.

Pat Miller, 1955 Kings Highway, stated she appreciated the City Council, both those serving for a while and those new to the Council.  She stated the last election had brought out the idea of change.  She stated she had visited the new Aldi’s store and was told they had tried to move the store into Liberty but it didn’t work out.  She asked the Council to pay attention to the numbers.

 

Barbara Lozier, 438 Moss, stated she is a small business owner and a long-time participant in various City initiatives.  She stated that several claims had been made in the recent election indicating a dire economic condition of the City and asked that the Council craft a response pertaining to the sales tax revenues, overages in project expenditures and economic development incentives.  If this information cannot be disseminated quickly, then Ms. Lozier requested the City work harder in the next election cycle to educate the citizens.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.        AUTHORIZE EXECUTIVE SESSION TO BE HELD APRIL 23, 2007 IN THE COUNCIL CONFERENCE ROOM IMMEDIATELY FOLLOWING THE REGULAR SESSION TO DISCUSS ISSUES PROTECTED FROM DISCLOSURE BY LAW AS AUTHORIZED BY 610.021(14) AND 610.100.2 RSMo – MOTION

 

Council Member Phillips moved to authorize the executive session.  Council Member Martin seconded the motion, which carried unanimously.

 

B.                 APPOINTMENTS

 

Planning & Zoning Commission

Appoint Amy Howard to a term expiring 01-01-2008

 

Parks and Recreation Board

Appoint Clint Newton to a term expiring 06-01-2009

Appoint Jerry McCaslin to a term expiring 06-01-2009

 

Liberty Housing Authority

Appoint Jackie Kennedy to a term expiring 07-01-2011

 

Liberty Arts Commission

Appoint Greg Duncan to a term expiring 05-15-2010

 

Liberty Parks & Recreation Charitable Fund Advisory Committee

Appoint Paul Jenness to a term expiring 01-01-2008

 

Reappoint Tom Capps as Municipal Judge to a term expiring 07-01-2011

 

Council Member Phillips moved to approve the appointments.  Council Member Martin 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 PRELIMINARY DEVELOPMENT PLAN – ORDINANCE [P&Z CASE NO. 06-060R&PDP] (to be continued to June 11, 2007 Regular Session)

 

Mayor Steinkamp opened the public hearing and stated it was being continued at the request of the applicant.  Council Member Phillips moved to continue the public hearing and consideration of the application to the June 11, 2007 regular session.  Council Member Martin seconded the motion, which carried unanimously.

Council Member Parry left the meeting at this time.

 

B.         *REZONING OF APPROXIMATELY 39.91 ACREAS FROM R-1A, SUBURBAN RESIDENTIAL DISTRICT TO MU, MIXED USE DISTRICT, SOUTHEAST OF WITHERS ROAD AND OLD WITHERS ROAD INTERSECTION – ORDINANCE

 

Planner Dan Fernandez reviewed the application to rezone 39.91 acres from R-1A, Suburban Residential District, to MU, Mixed Use District.  He noted that single family dwellings, multi-family dwellings and business uses are permitted in the Mixed Use District.  The applicant is proposing three phases for development with the first phase including senior housing, the second phase including offices and restaurants with a third phase proposed for future business.  Mixed Use developments promote pedestrian and vehicular connectivity.  Landscaping would be addressed in the final development plans.  A pond located at the southeastern portion of the site would remain for aesthetic and stormwater purposes.  Mr. Fernandez stated the application conforms to the Future Land Use Plan and Unified Development Ordinance, adding that the Planning & Zoning Commission unanimously recommended approval of the rezoning and preliminary development plan.

 

Council Member King asked how the City could ensure good connectivity between the proposed first and second phase.  Mr. Fernandez stated that would be part of the review of final development plans for those phases.  Council Member Phillips asked if the third phase could be a one-unit building.  Mr. Fernandez said it could be, but that phase is not described in any detail in this preliminary development plan.  Council Member King asked how large a building the third phase could accommodate.  Mr. Fernandez stated that not known at this point.

 

Council Member Jenness asked if the uses for the third phase could be restricted.  Mr. Fernandez stated that Mixed Use zoning permits business or residential uses.  Council Member Martin asked if it is too early in the process for a traffic study.  Mr. Fernandez stated that would be part of the final development phase.  Council Member Phillips asked if the housing in this development would be attached.  Mr. Fernandez stated that was correct for the proposed senior housing.

 

Council Member Brenton asked why Old Withers Road would not be used for access to the development.  City Engineer Brian Hess stated Old Withers Road would be required to be connected to Buckingham in the third phase and Old Withers Road is a temporary connection until that time.  Mr. Brenton asked for clarification.  Mr. Hess stated that Old Withers Road would be closed and Withers Road would connect to Buckingham to the north.  Mr. Brenton asked about Savannah.  Mr. Hess stated there could be a future connection there but none is planned at this time.

 

Council Member Phillips asked about the flood boundary for the first and second phases.  Mr. Hess stated the development could be built in a flood plain, but would require special permits and grading work would build up the development out of the flood plain.

 

Council Member Duncan asked if the connectivity issue is unique to senior housing developments.  Mr. Fernandez stated it is the developer’s responsibility but the City staff works with the developer on options for establishing connectivity.

 

Council Member Martin asked about the timeline for phases.  Mr. Fernandez stated the applicant could respond to that question.

 

Council Member Brenton asked additional questions about the connections to Buckingham.  Mr. Hess stated there would be a full intersection at the location.  Mr. Fernandez noted the street names were not as shown on the exhibits.  Mayor Steinkamp asked about the date of the aerial in the report.  Mr. Hess stated it is very recent and shows current development.

 

Mayor Steinkamp asked if the applicant wished to speak.  Darren Sanders, McDonald Warger Engineering, stated he was available to respond to questions.  Council Member Martin asked about the timeline of the project.  Mr. Sanders stated no timeline had been established, but the applicant wished to move forward with the first phase quickly.  Mrs. Martin asked about the age range for residents in the senior housing.  Mr. Sanders stated it would generally be for those 65 and older.  The idea is to move seniors out of their homes to a maintenance-free facility.  Their homes would then open up for blue collar workers.  Council Member Duncan asked what the price range would be.  Mr. Sanders stated it was anticipated to be in the $150,000 to $200,000 range.

 

Council Member Phillips asked about the pond showing in the map provided with the staff report.  Mr. Sanders stated the smaller pond would be filled in, but the one-acre pond would be used to address stormwater runoff.

 

Mayor Steinkamp opened the public hearing and asked if anyone wished to speak.  He asked those commenting to state their names, addresses, whether they were in favor or in opposition to the proposed rezoning and to limit their remarks to three minutes or less.

 

Dawn McMorrow, 1822 Surrey Street, stated she was concerned about the rezoning on the east entrance, not with the senior housing.  She stated that area could be developed as a restaurant, bar and conference center within steps of residences.  She expressed concern about traffic issues on Buckingham as a result.  Ms. McMorrow stated she had safety concerns with a bar being so close and she also had environmental concerns about the development.

 

Jim Butler, 1817 Parkside Drive, stated he was opposed to the development.  He stated Future Land Use Plan notes a survey, the results of which valued a small town atmosphere.  He referenced Recommendation #10 in the plan that is concerned about the quality of life and he considers this his neighborhood.

 

Mildred Roberts, 1831 Surrey Street, stated she moved to Withersfield from California for the conservation area and because this was a small town.  She stated she didn’t want traffic to increase.  She stated she is not opposed to the senior housing project, but requested an emphasis on green space with lots of trees.

 

Joyce Chester, 1830 Surrey, stated she was opposed to the development, though the first phase would be okay.  She stated she is uncertain about the other two phases and is concerned about housing values, traffic issues, and the quality of life in this residential small community.

 

Chris McCann, 1565 Merit Lane, asked why Mixed Use zoning is needed if senior housing is the intent.  He stated he had questions about the second and third phases.  Mr. McCann asked what Mixed Use meant and why was there a need to rezone the property for this development.

 

Mayor Steinkamp asked if anyone else wished to speak in favor or in opposition to the application.  Seeing none, he closed the public hearing and returned discussion to the Council.

 

Document No. 6662 was read.  Council Member King moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which failed to receive a unanimous vote in favor.  Council Member Brenton voted in opposition.  Mayor Steinkamp noted that an ordinance has to be read twice and, the motion to waive that rule did not pass, the ordinance would be considered on second reading at the May 14, 2007 regular session.

 

Council Member Parry returned to the meeting at this time.

 

C.         *REZONING APPROXIMATELY 13.85 ACRES FROM R-1A, SUBURBAN RESIDENTIAL DISTRICT TO R-1C, STANDARD SINGLE FAMILY RESIDENTIAL DISTRICT AND PRELIMINARY DEVELOPMENT PLAN, IN THE DEER VALLEY SUBDIVISION, SOUTH OF WHITE TAIL POND – ORDINANCE

 

Mr. Fernandez reviewed the application to rezone 13.85 acres from R-1A, Suburban Residential District to R-1C, Standard Single Family Residential District.  He stated there were adequate public facilities and conservation areas and streets would be extended.  The Future Land Use Plan designates the subject property as Low Density Residential, which includes conventional housing and would allow 0-6 units per acre.  There would be a total of 18 single-family lots, giving this development a density of 1.3 units per acre.  Standard minimum lot size in R-1C zoning is 8,000 square feet.  A conservation easement would be established in 7.9 acres, which would prohibit development on that part of the site.  The application conforms to the key recommendations and neighborhood principles in the Future Land Use Plan and the Planning & Zoning Commission unanimously recommended approval.

 

Council Member Jenness asked how the lots would be cleared.  Mr. Fernandez stated that information would be provided in the final platting phase.  He added that the City’s standards require replacement of each 8” or larger caliper with two trees.  Mr. Jenness asked what is allowed in a conservation easement.  Mr. Fernandez stated that no development is permitted, but a nature trail might be allowed.

 

Council Member Brenton asked if the conservation easement is to the west and south of the development.  Mr. Fernandez said that was correct, on the area designated as Tract A.  Mr. Brenton asked how the land to the south would be accessed in the future.  Planning & Development Director Steve Anderson stated that the potential between tracts was limited due to floodway issues, but that was not included in the review for this application.  It would likely be considered when the South Liberty Parkway comes through.  Mr. Brenton asked if the owner of that property was aware of this proposal.  Mr. Anderson stated the applicant owned that property as well.

 

Mayor Steinkamp asked if the applicant wished to make any comments.  Steve Warger, Harrington Cortelyou, 911 Main Street, stated trees and aesthetics are part of the salability of the lots and would be removed sparingly.  He stated the conservation easement is on the west side due to a deep channel that runs from the northeast to the southwest corner and has deep ravines.  That is why cul-de-sacs are proposed to take advantage of the location.  He stated there is no access there due to stormwater detention and donating it to the scouts would be an option.  There is private access along the railroad crossing.  Mr. Warger stated there would be access with the extension of the South Liberty Parkway.  Council Member Brenton asked if that access would be off Holt Drive.  Mr. Warger said it would be through the Whitetail Pond subdivision.

 

Mayor Steinkamp opened the public hearing and asked if anyone wished to speak in favor of the application.  Seeing none, he asked if anyone wished to speak in opposition to the application.  Seeing none, he closed the public hearing.

 

Document No. 6663 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 Phillips seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9121.

 

D.        *SPECIAL USE PERMIT FOR SALE OF FIREWORKS AT 151 N. STEWART ROAD – RESOLUTION

 

City Planner Rebecca Wymore reviewed the application to permit temporary sales of fireworks at 151 Stewart Road.  She stated there is a business use on the site, which is zoned C-3, Highway Business District.  A tent would be placed in the parking lot at the west end.  The application meets all six criteria for review of special use permits.  The Planning & Zoning Commission unanimously recommended approval.

 

Council Member Martin asked if the closeness to the camp park was not an issue.  Ms. Wymore stated the zoning is C-3, which permits business uses and the Fire Department would inspect the site.  Council Member Phillips asked if fireworks can be sold in Liberty that individuals can’t shoot off in the City.  Fire Chief Gary Birch stated that he didn’t know what was to be sold but there are restrictions on what can be shot off in Liberty.  Mr. Anderson stated that aerial fireworks can be shot off in the city limits on three-acre or larger tracts or in special displays.

 

Mayor Steinkamp asked how close the fireworks sales would be to the transmission shop with acetylene torches.  Ms. Wymore stated the Fire Department would conduct an inspection prior to permitting sales at the site.

 

Council Member Brenton asked what was being done to educate residents about the new fireworks ordinance.  Police Chief Craig Knouse stated that the City has been proactive by placing information in the newspapers and on the City’s website.  With regard to enforcement, all officers would be working during the holiday.

 

Council Member Jenness asked if the applicant would be opposed to posting signage regarding the restrictions.  Mr. Anderson stated the staff can work with the applicant on that.  Council Member King suggested putting a flyer in the sacks with each purchase.

 

Mayor Steinkamp asked if the applicant wished to make any comments.  Mark Matney, 110 Johnson Road, stated that he would answer any questions he could.  Council Member King asked if he would be willing to put information in the sacks.  Mr. Matney said he would.  Council Member Foster asked if there would be adequate parking on the site.  Mr. Matney stated there would be, that both he and the City had checked into parking during the application review, though he stated there could be a challenge on July 4 itself.

 

Mayor Steinkamp opened the public hearing and asked if anyone present wished to speak in favor of or in opposition to the application.  Seeing none, he closed the public hearing.

 

Council Member King moved to approve the resolution.  Council Member Phillips seconded the motion.  Council Member Phillips stated it was his understanding that the flyer would be included with all purchases and he was comfortable with the special use permit with that requirement.

 

Council Member Brenton stated he would be watching this very closely, as being able to purchase fireworks in Liberty that may not be shot off in Liberty may be a problem, though he intended to vote for the special use permit.  The motion carried unanimously and is inscribed in Resolution No. 2292.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.        ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM MARCH 30, 2007 THROUGH APRIL 13, 2007 – ORDINANCE

 

Council Member Brenton requested that check number 101109 be removed and voted on separately.

 

Document No. 6664 was read.  Council Member King moved to approve the ordinance.  Council Member Martin seconded the motion.

 

Council Member Martin asked about check number 100192 for annual GIS renewal.  Public Works Director Steve Hansen stated believed that is for one year.  Mrs. Martin asked about check number 101011 for six printer ribbons at the Community Center.  Parks & Recreation Director Chris Deal stated that was a supply of printers for one year.  Assistant City Administrator Cynthia Boecker stated staff would confirm the amount of ribbons purchased, noting that some printer ribbons are expensive.  Mrs. Martin asked about check number 101108 for repair of the sally port door.  Mr. Hansen stated the cost to repair the door was less than replacing the door, which would have cost $15,000, but added that they will have to look at replacing the door soon.

 

Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Brenton – yes; Council Member Foster – yes; Council Member Jenness – yes; Council Member Duncan – yes; Council Member Parry – yes; Council Member King - yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 9122.

 

Council Member King moved to approve check number 101109.  Council Member Martin seconded the motion.  Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Brenton – abstain; Council Member Foster – yes; Council Member Jenness – yes; Council Member Duncan – yes; Council Member Parry – yes; Council Member King - yes.  The motion carried 7-0-1; it was approved by the Chair and inscribed in Ordinance No. 9122.

 

B.         *FINAL PLAT/REPLAT FOR 415 WILSON STREET – ORDINANCE

 

Mr. Fernandez reviewed the final plat replat for 415 Wilson Street.  He stated there are adequate public facilities to the lot, which has a wood-frame house on Lot 1.  This replat would make Lot 2 a buildable lot.  He stated the property is in the Jewell Historic District and the Historic District Review Commission reviewed and recommended approval of the application.  The Planning & Zoning Commission unanimously recommended approval.

 

Council Member King asked if the replat is coming forward so the second lot can be developed.  Mr. Fernandez said that was correct and, because it is in a Historic District, the review came to City Council for consideration.

 

Document No. 6665 was read.  Council Member Phillips moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Martin 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. 9123.

 

C.         *FINAL DEVELOPMENT PLAN FOR 29,841 SQUARE FOOT ADDITION TO LIBERTY HOSPITAL SOUTH TOWER – RESOLUTION

 

Ms. Wymore reviewed the proposed addition to Liberty Hospital, adding sixth and seventh floors.  She stated there are adequate public facilities and the new floors would have a similar design to the existing building – brick with aluminum screening for ventilation, which would not be visible.  The Planning & Zoning Commission recommended approval.

 

Council Member King moved to approve the resolution.  Council Member Martin seconded the motion, which carried unanimously and is inscribed in Resolution No. 2292a.

 

D.                 *AMENDMENT TO 2007 BUDGET (SECOND READING) – ORDINANCE

 

Document No. 6651 was read.  Council Member Martin 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. 9124.

 

E.                  UPPER RUSH CREEK PUMP STATION PROJECT

 

1.         FINAL CONTRACT AMENDMENT TO CONTRACT WITH DAVID E. ROSS CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $10,458.78 – ORDINANCE

 

Document No. 6666 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 King moved to approve the ordinance.  Council Member Martin seconded the motion.

 

Council Member King asked if the funds remaining were to be used for the I & I program or could be used in other areas.  Mr. Hansen stated the funds in the sewer fund stay in the sewer fund.  He added that, while the amount available for the I & I program is minor, it does provide funds for some projects for which there is a tremendous need.  City Administrator Curt Wenson stated that user fees provide funding for sewer projects.

 

Council Member Jenness asked about the part of the project worked on by KAT Construction, stating there hasn’t been any success with the seeding done.  Mr. Hansen stated the KAT Construction portion of the project is not part of the action requested here.  He added that there is a specific requirement in that contract to return the area to original or better condition and KAT Construction will have to meet the City’s standards.  Mr. Jenness asked if it was intended to remove the silt fencing already.  Mr. Hansen said the fencing should be in place and he would check on it.

 

Council Member Brenton asked about the budget for this project and the contingency funds available.  Mr. Hansen stated the project was estimated at around $6 million but cost about $8 million.  When the hurricanes hit, the pipeline costs rose significantly.  There were also some changes on the Ross Construction portion of the project but the project was over what was budgeted due to force majeure.  Mr. Brenton asked where the funds for the project were budgeted.  Mr. Hansen stated this was part of a sewer bond issue and an SRF loan from the State, which were incorporated into the sewer capital plan.

 

The motion carried unanimously; it was approved by the Chair and is inscribed in Ordinance No. 9125.

 

2.         ACCEPTANCE OF PROJECT – RESOLUTION

 

Council Member Martin moved to accept the project.  Council Member King seconded the motion, which carried unanimously and is inscribed in Resolution No. 2293.

 

F.         *AMENDMENT TO CITY CODE SECTIONS PERTAINING TO TRAFFIC REGULATIONS – ORDINANCE

 

Mr. Hess stated the action requested codifies temporary regulations in place, related to right turn on red signals, school safety zones and modifying language in the City Code for prohibiting and restricting turns, based on the signage posted.  He stated that the South Wales restriction on right turns is needed during certain hours to protect children walking to and from school.  The School District sometimes changes the times for the restricted right turns and this will permit enforcement with only a change to the posted sign, rather than having to amend the City Code.

 

Council Member King asked for clarification of the signs posted regarding right turns on red signals.  Mr. Hess stated that right turn on red signals is permitted, unless a posted sign restricts it during certain hours or prohibits it at all times.  These intersections with prohibited or restricted right turns are listed in the schedule in the City Code.

 

Council Member Jenness asked who sets the speed limits on highways near the schools.  Mr. Hess said the State sets speed limits on roads and highways it maintains.  Mr. Jenness asked what options the City has for traffic control in these areas.  Mr. Hansen stated control of some of these roads and highways may change in the near future, but the traffic control is currently based on traffic studies.

 

Document No. 6667 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 Phillips seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9126.

 

G.         CONTRACT WITH DOUGLAS PUMP SERVICE FOR CHEMICAL TREATMENT OF WATER WELLS IN AN AMOUNT NOT TO EXCEED $21,952 – ORDINANCE

 

Document No. 6668 was read.  Council Member Phillips moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Martin moved to approve the ordinance.  Council Member King seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9127.

 

H.        AUTHORIZATION FOR MISSOURI HIGHWAY SAFETY LAW ENFORCEMENT GRANT APPLICATION – RESOLUTION

 

Council Member King moved to authorize application for the grant.  Council Member Martin seconded the motion, which carried unanimously and is inscribed in Resolution No. 2294.

 

X.         OTHER BUSINESS

 

A.                 LEASE OF COPIER FROM OFFICE BUSINESS SOLUTIONS FOR POLICE DEPARTMENT – MOTION

 

Council Member Phillips moved to approve the lease.  Council Member Martin seconded the motion.  Council Member Brenton asked how the vendor had been selected.  Chief Knouse stated the City leases other machines from this vendor and the pricing was requested for leasing a copier in the Police Department to replace a machine that no longer worked.  Council Member Brenton asked about the cost of $65 a month.  Chief Knouse stated two thirds of police work is done in that area and hand-me-downs had been used for years.  Finance Director Linda Tyree stated it is less costly to lease the machines than past maintenance agreements.  It is an economical way to have copiers available.

 

The motion carried unanimously.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

Mr. Wenson noted an executive session is scheduled to follow this meeting.  He also mentioned the Arbor Day celebration at Franklin Elementary School set for Friday, April 27.  Mr. Wenson noted a meeting scheduled next week by the Building Division staff with builders and developers, which keep communication lines open.  He mentioned the Clay County Coordinating Committee dinner meeting on April 26 at Heritage Hall.  Mr. Wenson also stated that flyers about the upcoming Mayor’s Forums would be provided to the School District for distribution.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Phillips said he hoped the plans for the City to take over maintenance of A Highway in Liberty would extend to other highways in Liberty, such as 33 Highway.  Mr. Hansen stated that was a future possibility.

 

Council Member Martin asked what could be done to eliminate birds on the playgrounds and shelters.  Mr. Deal stated that the Park staff had addressed the problem at Westboro Canterbury with screening and they are making inspections now.

 

Council Member Brenton asked if the City is getting something for taking over maintenance of A Highway.  Mr. Hansen stated that discussions include the State taking responsibility for maintenance of the Flintlock Road overpass, when it is built.  The City then has control over speed limits and land access.

 

Council Member Foster thanked the citizens for attending the meeting and commenting during the public hearing.

 

Council Member Jenness thanked the fireworks vendor for his willingness to provide information about the restrictions with each sale.

 

Council Member Duncan asked who attends the builders’ meeting.  Mr. Anderson stated the staff sends out mailers to builders, contractors and developers.  This is the first meeting in a while and it is anticipated that 40-50 could attend.  Mr. Duncan stated it was good that the meeting was not just for new builders.

 

Mayor Steinkamp asked council members to provide materials to the Executive Assistant for the Thursday Clay County Coordinating Committee packets.  He asked reminded the new council members of the Newly Elected Officials conference in Jefferson City, noting it is put on by the Missouri Municipal League and is a good educational opportunity.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 8:47 p.m.

 

 

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

 

_____________________________________

Deputy City Clerk