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CITY COUNCIL MEETING

MINUTES

MONDAY, JUNE 23, 2008

COUNCIL CHAMBERS – 7:00 p.m.

 

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 June 23, 2008 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 Greg Duncan, 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; and Fred Foster and Nick King, Ward IV.  Also in attendance were Curt Wenson, City Administrator; Dan Estes, Assistant City Administrator; Steve Hansen, Public Works Director; Brian Hess, City Engineer; Craig Knouse, Police Chief; Marcella McCoy, Finance Manager; Diana Adams, Special Projects Manager; Celia McBride, Finance Analyst; Steve Anderson, Development Director; Dan Fernandez, Planner; Katherine Burr, Planner; Gary Birch, Fire Chief; Dennis Dovel, Sports Complex Manager; Donna Kay Taylor, Community Center Manager; Shawnna Funderburk, Assistant to the City Administrator; Jane Sharon, Deputy City Clerk; Alvin Chang, The Kansas City Star; and 17 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES (SEE CONSENT AGENDA)

 

V.        CITIZENS’ PARTICIPATION

 

Mayor Steinkamp welcomed Boy Scout Daniel Burke with Troop 397 who is working on his Communications Badge.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.                 REGULAR SESSION MINUTES OF JUNE 9, 2008

 

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

 

VIII.     PUBLIC HEARINGS

 

A.        *SPECIAL USE PERMIT FOR AT&T, UTILITY BOXES AT 1563 SMILEY ST, 238 RANGE LINE RD, AND 1001 S. LIBERTY DR. – RESOLUTION

 

Staff reviewed the application for placement of utility boxes in three Liberty locations by the applicant.  It was noted that two of the three boxes were placed prior to the Planning Commission or City Council approving special use permits and were after-the-fact submittals.  Having met the requirements for special use permits staff recommended approval.  The Planning & Zoning Commission recommended approval 9-0.  In response to Council questions staff reviewed the landscaping proposed at each location and agreed to work with the applicant on a plan to add landscaping on the street side of the boxes.  The City Code provides some protection to property owners, as it requires the boxes to be placed in the rear or side yards where possible, landscaping must be addressed and unused boxes must be removed within six months.  Eleven additional boxes are being proposed by the applicant and six of those would not require special use permits.  The five which require special use permits will be in front of the Planning & Zoning Commission and City Council for consideration in July.  The signs about the public hearing will be placed at the proposed sites later this week.  Staff reviews each location and works with the applicant to get the best possible placement of the boxes.  State law does not allow cities to regulate these boxes except within narrow parameters.

 

Mayor Steinkamp opened the public hearing and asked if anyone wished to speak to the application.  Mike Chambers, representing AT&T, 500 E. 8th Street, Kansas City, Missouri, stated the three boxes being considered tonight were the first in the plan and, while a building permit was applied for, work was stopped when staff informed the applicant that a special use permit would be required.  The new boxes have to be close to existing boxes for the connection to television service.  AT&T believes this is a better solution than fiber optic going directly to houses, because that is very disruptive.  Mr. Chambers noted AT&T would be receptive to screening on the street side of the larger boxes.  He added that AT&T had contracted with a vendor for smaller boxes, so the size will be reduced in the future when these are available.  Placement underground is not an option due to temperature and moisture being issues.  These above-ground boxes are coated to make graffiti easily removable.  Several of the boxes have been placed in the rear or side yard.  Liberty is the only city with these restrictions related to placement.  Of the letters that have been mailed to adjacent property owners, no negative comments have been received.

 

In response to Council questions, Mr. Chambers stated that underground vaults would require large vaults and be covered by a metal grate.  The delivery of service is different from cable because this is an internet connection.  The work of placing utility boxes will continue until completed sometime between July and late September.

 

Mayor Steinkamp asked if anyone else wished to speak to the application.

 

Fay Bedinger, 232 West Franklin, expressed opposition to the boxes being allowed.  John Davis, 244 W. Mill Street, asked if the boxes were being placed in platted easements.  Staff responded that they are in rights-of-way or existing utility easements.

 

Seeing no one else wishing to speak, Mayor Steinkamp closed the public hearing.

 

Council Member King moved to approve the resolution.  Council Member Jenness seconded the motion, which carried 4-2-0.  Council Member Martin and Council Member Phillips voted in opposition.  The resolution is inscribed in Resolution No. 2362.

 

B.                 *REZONE AND PRELIMINARY DEVELOPMENT PLAN FOR 4 LOTS & 1 TRACT SOUTH OF KANSAS, BETWEEN CONISTOR & BLUE JAY DRIVE – ORDINANCE

 

Staff reviewed the application to rezone property from R-1C, Standard Single Family Residential District to C-2, General Business District which is accompanied by a preliminary development plan.  The site is adjacent to a variety of land uses and commercial zoning is considered appropriate.  The preliminary development plan provides a conceptual plan for the site and future development plans will address more details.  The site is served by adequate public facilities.  The Missouri Department of Natural Resources (DNR) has approved the applicant’s plan to enclose the majority of the stream located on the western side of the site.  An inventory of existing trees will be required with the final development plan.  The Planning & Zoning Commission recommended approval by a vote of 9-0 with the stipulation that “a tree inventory survey, in accordance with the Unified Development Ordinance, shall be submitted prior to the approval of any final plans or permits.

In response to Council questions, staff stated that a turn lane would be added on Conistor and there would be a traffic signal at the point where the private street intersected with Conistor.

 

Mayor Steinkamp opened the public hearing and asked if anyone wished to speak to the application.  John Davis, representing Star Development, 244 West Mill, stated the box to enclose the stream would be precast or a form for a concrete enclosure.  It would serve as a giant conduit conveying storm water 785 feet to the open stream corridor.  DNR requires the open stream area remain natural and the applicant will use it as an asset and design a pedestrian walkway.  The water goes to the detention basin east of Lowe’s and would be maintained by the City.  Staff added that the enclosure would be easily maintained until there would be higher costs due to its eventual deterioration.  Mr. Davis noted that the storm water would be slowed down through the area by use of rip-rap.

 

Mayor Steinkamp asked if anyone else wished to speak to the application.  Seeing none he closed the public hearing.

 

Document No. 6870 was read.  Council Member Duncan moved to waive the rules and consider the ordinance on first reading.  Council Member Jenness 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. 9324.

 

C.                 ALCOHOL AT OUTDOOR EVENTS

 

1.                   AMENDMENT TO CITY CODE PERTAINING TO ALCOHOL AT OUTDOOR EVENTS – ORDINANCE (Related to outdoor patio amendment below; does not require public hearing)

 

In response to Council questions, staff stated the area in which the event is to occur would be reviewed by staff with each applicant.  Staff discussion resulted in the position that defining a specific area where alcohol would be allowed is more manageable and provides better control.  Council approval would continue to be required for temporary event liquor licenses, including those proposed on public property.  The 185 foot distance within which property owners are to be notified is based on what is already in the planning requirements for notification under other applications.  Police have participated in all discussions as the amendments were developed.  Police would participate in the review of all applications and address issues specific to each proposed event and have a sense from prior experience in other cities what best practices should be followed to minimize concerns.  The Park Board recommended the Council consider establishing a policy that would permit alcohol at some sports complex events and asked that the Board be allowed to review and comment on any policy that would be considered by Council.  The amendments being considered make it possible if a policy is established by Council but staff is seeking Council direction about whether to move forward on development of a policy for alcohol at the sports complex.

 

Document No. 6871 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading.  Council Member Jenness seconded the motion. Without a unanimous vote, Mayor Steinkamp announced the ordinance would go to second reading on the July 14 agenda.

 

2.                   AMENDMENT TO THE UNIFIED DEVELOPMENT ORDINANCE PERTAINING TO OUTDOOR PATIOS – ORDINANCE

 

In response to Council questions, staff noted that it is the responsibility of the business owner to operate within the space designated for the premises and to maintain the premises in accordance with City ordinances and State law, whether that part of the premises is inside or outdoors.  Staff added that, for the most part, these outdoor patios would be approved administratively.  Language stating the premises needing to be “physically defined” that allows for interpretation of each application as it comes forward.  State regulations also require the premises to be specifically defined in the application for a liquor license.  Language regarding signage for outdoor patios, which was included in the zoning regulations prior to the Unified Development Ordinance being adopted, has been removed because it is included elsewhere and is no longer necessary.

 

Mayor Steinkamp opened the public hearing and asked if anyone present wished to speak to the amendment.  Seeing no one he closed the public hearing.

 

Document No. 6872 was read.  Council Member Jenness moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Jenness moved to approve the ordinance.  Council Member Phillips seconded the motion.  Council Member Martin stated this would be an asset to businesses on the square and was sorry it had not been done sooner.  The motion carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9325.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.        ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM MAY 30, 2008 THROUGH JUNE 13, 2008 – ORDINANCE

 

Document No. 6873 was read.  In response to Council questions, staff reviewed a concern expressed by a citizen and staff’s response regarding headstones being knocked over in the cemetery.  Large markers tend to settle and tipping does occur.  The cost to re-seat the stone is the responsibility of the lot owner unless it is determined to have been damaged during the mowing process.  The cost of asphalt has increased, recently to about $53 per ton.  For patching asphalt which was recently purchased by the City to take care of potholes, the cost is a little less.

 

Document No. 6873 was read.  Council Member King moved to approve the vendor payments.  Council Member Martin seconded the motion.  Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Foster – yes; Council Member Jenness – yes; Council Member Duncan – yes; Council Member King – yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 9326.

 

B.                 AMENDMENT TO 2008 BUDGET INCORPORATING TELECOM SETTLEMENT FUNDS – ORDINANCE (SECOND READING)

 

Document No. 6864 was read.  Council Member King moved to continue second reading to July 7, 2008 to allow some additional information he requested to be provided by staff.  Council Member Foster seconded the motion.  Following a brief discussion, the motion carried unanimously.  Mayor Steinkamp asked staff to schedule a special session following the study session on July 7, 2008.

 

C.         2008 STREET RESTORATION PROJECT

 

At the Mayor’s request, staff clarified that the two items related to the 2008 street restoration project should be considered on July 7, 2008 after consideration of the 2008 budget amendment, which is on second reading.

 

1.         CONTRACT WITH SUPERIOR BOWEN IN AN AMOUNT NOT TO EXCEED $1,148,400 – ORDINANCE

 

Council Member Phillips moved to continue this matter to the July 7, 2008 special session.  Council Member Martin seconded the motion.  The motion carried unanimously.

 

2.         AMENDMENT TO CONTRACT WITH SUPERIOR BOWEN INCREASING THE AMOUNT BY $190,000 TO $1,338,400 – ORDINANCE FINAL PLAT FOR BLUE JAY CROSSING, 1ST PLAT – ORDINANCE

 

Council Member Martin moved to continue this matter to the July 7, 2008 special session.  Council Member King seconded the motion.  Following a discussion about the requirements for two readings of the ordinance, Council Member Martin and Council Member King withdrew their motion and second.

 

Council Member Phillips moved to rescind the previous action continuing the contract with Superior Bowen to the July 7, 2008 meeting for first reading.  Council Member Martin seconded the motion, which carried 4-2-0.  Council Member Foster and Council Member King voted in opposition to the motion.

 

Document No. 6874 was read.  Council Member Phillips moved to waive the rules and consider the ordinance approving a contract with Superior Bowen in an amount not to exceed $1,148,400 on first reading.  Council Member Martin seconded the motion.  Due to lack of a unanimous favorable vote, the ordinance will be taken to second reading.  Without objection, Mayor Steinkamp stated the second reading of this ordinance would occur at the July 7, 2008 special session.

 

Document No. 6875 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.  Due to lack of a unanimous favorable vote, the ordinance will be taken to second reading.  Without objection, Mayor Steinkamp stated the second reading of this ordinance would occur at the July 7, 2008 special session.

 

D.                 FINAL PLAT FOR WESTOVER COMMONS, 2ND PLAT, CLAYVIEW DRIVE AND GUINEVERE DRIVE – ORDINANCE

 

In response to Council questions, staff clarified that one of the documents in the materials provided is a conceptual plan for the terminus of Lancelot Drive in the development.

 

Document No. 6876 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 Phillips seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9327.

 

E.                  FIRST PLAT, FINAL PLAT FOR BLUE JAY CROSSING SOUTH OF KANSAS STREET BETWEEN CONISTOR STREET AND BLUE JAY DRIVE – ORDINANCE

 

In response to Council questions, staff noted that the City does not enforce speed limits or maintain private streets, such as the one proposed in this development.  There are greater restrictions for use of public streets.

 

Document No. 6877 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 unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9328.

 

F.                  FINAL PLAT FOR NEW LIBERTY HIGH SCHOOL AT A HIGHWAY AND 104TH STREET – ORDINANCE

 

Document No. 6878 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 Jenness 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. 9329.

 

G.                 FINAL DEVELOPMENT PLAN FOR NEW LIBERTY HIGH SCHOOL AT A HIGHWAY AND 104TH STREET – RESOLUTION

 

Council Member Phillips moved to approve the resolution.  Council Member Martin seconded the motion.  In response to Council questions, staff stated that when a traffic signal is warranted, it would be the responsibility of the developer whose proposal triggers the warrant.  Duane Cash, ACI Frangkiser Hutchens Architects, Leawood, Kansas, stated that initial storm shelters would be aboveground with reinforced concrete and capped, but in the second phase, a basement with areas to serve as locker rooms would be designated as shelters.

 

The motion carried unanimously and is inscribed in Resolution No. 2363.

 

H.        FINAL DEVELOPMENT PLAN FOR TWO 24,000 SQ. FT. BUILDINGS AT OAKWOOD BUSINESS PARK, TRACT 11 – RESOLUTION

 

Council Member Phillips moved to approve the resolution.  Council Member Martin seconded the motion, which carried unanimously and is inscribed in Resolution No. 2364.

 

I.          FINAL DEVELOPMENT PLAN FOR 17,942 SQ. FT. ADDITION TO ALADIN STORAGE AT 701 N. 291 HIGHWAY – RESOLUTION

 

Council Member Phillips moved to approve the resolution.  Council Member Martin seconded the motion, which carried unanimously and is inscribed in Resolution No. 2365.

 

J.          ACCEPTANCE OF EASEMENT FOR WATER MAINS FOR ROGER'S PLAZA – ORDINANCE

 

Document No. 6879 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 Martin seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9330.

 

K.        DISCLAIMING AND ABANDONING SANITARY SEWER AND WATER MAIN EASEMENTS FOR ROGER’S PLAZA – ORDINANCE

 

Document No. 6880 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 Jenness seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9331.

 

L.         ACCEPTANCE OF EASEMENTS FOR SANITARY SEWER AND STORM DRAINAGE, OAKWOOD BUSINESS PARK, TRACT 11 – ORDINANCE

 

Document No. 6881 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 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. 9332.

 

M.        DISCLAIMING AND ABANDONING STORM DRAINAGE EASEMENT, OAKWOOD BUSINESS PARK, TRACT 11 – ORDINANCE

 

Document No. 6882 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 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. 9333.

 

N.        TEMPORARY EVENT LIQUOR LICENSE FOR HISTORIC DOWNTOWN LIBERTY, INC. AT TASTE OF LIBERTY JUNE 28, 2008 – RESOLUTION

 

As the amendments to the City Code required for this application to be considered were taken to second reading on July 14, this item was withdrawn from consideration.

 

X.         OTHER BUSINESS

 

A.                 2007 AUDIT PRESENTATION BY MCGLADREY & PULLEN

 

Mia Frommelt, with McGladrey & Pullen, Certified Public Accountants, provided summary comments related to the Report to the Members of City Council, Compliance Report and the Comprehensive Annual Financial Report, which were included in Council meeting materials, as she presented the City with its completed independent audit for the 2007 fiscal year.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

City Administrator Curt Wenson noted there would be no meeting on June 30 and no packet would be distributed for that week.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Phillips asked what the City can do to address habitual violators of its weed ordinance.  Staff stated that the Code and State law mandate the process and the City currently allows the property owner 15 days after notification to address the issue.  The City has the option of considering reducing the number of days after notification or lowering the height maximum.  State law dictates much of what cities can do in these circumstances.

 

Council Member Foster suggested signs be posted in the cemetery explaining the upkeep of the lot is the owner’s responsibility.  Staff noted that the property owner is responsible for any decorations as well as repair and maintenance of markers, unless it is determined the damage was due to mowing.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 8:51 p.m.

 

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

 

_____________________________________

Deputy City Clerk