CITY COUNCIL MEETING
MINUTES
MONDAY, OCTOBER 22, 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 October 22, 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 Paul Jenness
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; John Parry, Ward III; and Fred Foster and Nick
King, Ward IV. Also in attendance were Curt
Wenson, City Administrator; Steve Hansen, Public Works Director; Brian Hess,
City Engineer; Craig Knouse, Police Chief; Tim Moore, Police Lieutenant; Andy
Hedrick, Police Sergeant; Linda Tyree, Finance Director; Diana Adams, Special
Project Manager; Chris Deal, Parks & Recreation Director; Gary Birch, Fire
Chief; Steve Anderson, Planning & Development Director; Rebecca Wymore,
City Planner; Dan Fernandez, Planner; Katherine Burr, Planner; Tony Sage,
Information Services Director; Amy Brusven, Human Resources Director; Annette
Vaughn, Human Resources Benefits/Safety Manager; Shawnna Funderburk, Assistant
to the City Administrator; Jane Sharon, Deputy City Clerk; Angie Borgedalen,
The Liberty Tribune; and 57 members of the public.
IV. APPROVE
MINUTES AND SUMMARIES (SEE CONSENT AGENDA)
A.
REGULAR SESSION
MINUTES OF OCTOBER 8, 2007
Council Member King moved to approve the minutes as
distributed. Council Member Martin
seconded the motion, which carried 6-0-1.
Council Member Phillips abstained, due to absence.
B.
EXECUTIVE SESSION
MINUTES OF OCTOBER 8, 2007
Council Member Martin moved to approve the minutes as
distributed. Council Member King
seconded the motion, which carried 6-0-1.
Council Member Phillips abstained, due to absence.
Council Member Phillips requested the minutes and
meeting summary from October 15, 2007 be removed from the Consent Agenda and voted on
separately.
V. CITIZENS’ PARTICIPATION
Mayor
Steinkamp recognized cub scouts from Pack # 707, Bethel Church of Christ,
including Nate Blanton, Wyatt Edwards, Logan Clarrey, Kristofer Clarrey, Tyler
Eiken, Darrell Cowley and leaders Mary Blanton and Kathy Clarrey.
John
English, 622
Hawthorne Place,
expressed concern about the noise at night from the railroad switching cars in Liberty near his home.
He noted he had not yet received a response to his contact with a
council member. Mr. English asked the
Council to intervene with the railroad and ask them to change their switching
patterns to daylight hours.
VI. MEETING SCHEDULE
C. EXECUTIVE SESSION MINUTES OF OCTOBER 15, 2007
Council Member King moved to approve the minutes as
distributed. Council Member Jenness
seconded the motion, which carried 5-0-2.
Council Members Martin and Phillips abstained, due to absence.
Council Member King moved to approve the minutes as
distributed. Council Member Jenness
seconded the motion, which carried 5-0-2.
Council Members Martin and Phillips abstained, due to absence.
VIII. PUBLIC HEARINGS
IX. ORDINANCES, CONTRACTS AND RESOLUTIONS
A. ACKNOWLEDGEMENT
OF VENDOR PAYMENTS FROM SEPTEMBER 28, 2007 THROUGH OCTOBER 12, 2007 – ORDINANCE
Council Member Brenton asked for check number 104266
and check number 104423 to be removed and voted on separately.
Document No. 6755 was read. Council Member King moved to approve the
ordinance. Council Member Duncan
seconded the motion.
Council Member Jenness noted two draws for sewer
backup claims and asked that the staff provide information on how much had been
paid out in claims in 2007. Mr. Wenson
stated that would be provided to the Council.
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. 9212.
Council Member Phillips moved to approve check numbers
104266 and 104423. Council Member Martin
seconded the motion, which carried 7-0-1 and inscribed in Ordinance No.
9212. Council Member Brenton abstained,
due to a potential conflict of interest.
B. ISSUANCE
OF SPECIAL OBLIGATION BONDS ASSOCIATED WITH CLAY COUNTY HEALTH CENTER RELOCATION AGREEMENT – ORDINANCE
Finance Director Linda Tyree reviewed the agreement
with Clay County Health Center pertaining to its move from the Triangle. That December 2005 agreement obligates the
City to pay the Health Center Board $1.85 million to assist with the relocation
when the sale of the property closed. The
funding will be provided through the issuance of Special Obligation Bonds not
to exceed $2,109,000. The bonds have a
maturity of 36 months. The bonds would
be callable at the City’s option anytime after 12 months. In response to Council questions, staff
stated that, if necessary after 36 months, the bonds could be extended. The property is being sold to the redeveloper
in the Triangle, which the developer would sell to a retailer. Revenues generated once the site is developed
would pay off the bonds.
Document No. 6756 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, which carried 7-1-0. Council
Member Parry voted in opposition. It was
approved by the Chair and is inscribed in Ordinance No. 9213.
C. AMENDMENT
TO SECTION 3-31 OF THE LIBERTY CITY CODE PERTAINING TO PURCHASE AND POSESSION
OF ALCOHOL BY MINORS – ORDINANCE
Document No. 6757 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 King moved to approve the
ordinance. Council Member Martin
seconded the motion. Police Chief Craig
Knouse stated this decreases the amount of time police have to spend on each
case because police officers can bring all charges associated with violations
into Municipal Court. The motion carried
unanimously. It was approved by the
Chair and is inscribed in Ordinance No. 9214.
D. WELL FIELD EXPANSION
PROJECT
1. FINAL CONTRACT
AMENDMENT WITH CLARKE WELL & EQUIPMENT ON A CHANGE ORDER DECREASING THE
AMOUNT BY $54,086.73 – ORDINANCE
Document No. 6758 was read.
Council Member King moved to waive the rules and consider the ordinance
on first reading. Council Member Martin
seconded the motion, which carried unanimously.
Council Member Phillips moved to approve the ordinance. Council Member Martin seconded the motion,
which carried unanimously. It was
approved by the Chair and is inscribed in Ordinance No. 9215.
2.
ACCEPTANCE OF
PROJECT – RESOLUTION
Council Member Martin moved to accept the
project. Council Member Phillips
seconded the motion, which carried unanimously and is inscribed in Resolution
No. 2323.
E. AGREEMENT
WITH MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION PERTAINING TO
SAFE ROUTES TO SCHOOL PROGRAM – ORDINANCE
Document No. 6759 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. It was noted that the City
initiated this grant, although citizens in the area of Franklin School had also encouraged the City to pursue funding for
the sidewalk project. The maximum
awarded is expected to be spent on the project, which requires some engineering
for crossings over two creeks.
The motion carried unanimously; it was approved by the
Chair and is inscribed in Ordinance No. 9216.
F. H
HIGHWAY 16”
WATER MAIN EXTENSION PROJECT
1. AMENDMENT
TO CONTRACT WITH SHAFER, KLINE & WARREN, INC. FOR ENGINEERING AND
CONSTRUCTION SERVICES IN AN AMOUNT NOT TO EXCEED $8,600 – ORDINANCE
Document No. 6760 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 Phillips moved to approve the
ordinance. Council Member Martin
seconded the motion, which carried unanimously.
It was approved by the Chair and is inscribed in Ordinance No. 9217.
2. ACCEPTANCE
OF EASEMENTS – ORDINANCE
Document No. 6761 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 Phillips moved to approve the
ordinance. Council Member Martin
seconded the motion, which carried unanimously.
It was approved by the Chair and is inscribed in Ordinance No. 9218.
X. OTHER BUSINESS
XI.
MISCELLANEOUS
MATTERS FROM CITY ADMINISTRATOR
City
Administrator Curt Wenson noted the Mayor’s Forum scheduled for October 29 from
4 to 5:30 p.m. and from 7 to 8:30 p.m. at the Community Center. He also noted that on November 5, executive
and special sessions have been added, to begin at 6:00 p.m. The Whitehall
Station redevelopment agreement will be on the special session agenda. The study session at 7:00 p.m. that night will include the Capital Improvements
Plans and service agreements.
XII.
MISCELLANEOUS
MATTERS FROM MAYOR AND CITY COUNCIL
Council
Member Foster asked that staff follow up with Mr. English regarding the
railroad switching issue.
Council
Member Jenness asked when the meetings would begin being aired on Channel
2. Mr. Wenson said technical
difficulties had delayed the start date, but it was expected that meetings
would be aired beginning the end of November.
The problems being addressed do not carry an additional cost.
Mayor
Steinkamp stated that the recent Clay County Coordinating Committee meeting
provided a good opportunity to see the North Kansas City facility. He
also thanked council members who had attended the Boards and Commissions
recognition dinner, which was well attended this year.
XIII. ADJOURNMENT
The meeting adjourned at 9:55 p.m.
__________________________________
Mayor
Attest:
_____________________________________
Deputy City Clerk