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CITY COUNCIL MEETING

MINUTES

MONDAY, JULY 14, 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 July 14, 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 Reverend Tony Johnson with Liberty’s First Baptist Church.  Paul Jenness 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; 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; Steve Anderson, Development Director; Jonna Wensel, Community Development Manager; Jackie Norton, Development Department Administrative Assistant; Gary Birch, Fire Chief; Chris Deal, Parks & Recreation Director; Dennis Dovel, Sports Complex Manager; Tony Sage, Information Services Director; Shawnna Funderburk, Assistant to the City Administrator; Jane Sharon, Deputy City Clerk; Glen Hanson, The Kansas City Star; and 42 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES (SEE CONSENT AGENDA)

 

V.        CITIZENS’ PARTICIPATION

 

Mayor Steinkamp recognized Boy Scout D. J. Fravel with Troop 320, who attended the meeting in partial fulfillment of requirements for a Communications merit badge.  Mr. Fravel has a Life ranking.

 

A.                 PRESENTATION OF CHECK BY DEPARTMENT OF CONSERVATION FOR CITY’S PARTICIPATION IN TREE RESOURCE IMPROVEMENT & MAINTENANCE (TRIM) GRANT PROGRAM

 

Helene Miller with the Missouri Department of Conservation presented a check to Mayor Steinkamp which assisted the City with the removal of 28 dangerous trees.  The funding was made possible by a Tree Resource Improvement & Maintenance (TRIM) grant previously awarded to the City.  Ms. Miller encouraged the City to continue its tree program by planting trees to replace these that had been removed.

 

Council Member Lyndell Brenton entered the meeting at this time.

 

Suzie Smith, 328 West Kansas, stated she was representing a citizen group that had met and reviewed concerns related to living on Kansas Street.  She expressed appreciation for Council and staff assistance in discussing the problems and providing a solution.

 

Jeanne Johnson, 253 West Kansas, president of the Dougherty Historic District group, thanked the Council for the overlay project that includes Kansas and Franklin.  She added that City officials met with the group, discussing the proposed chicane design and only one resident was opposed to the idea.  An entrance marker to the neighborhood is planned and stormwater and spring water problems are being addressed.  She thanked the City for its responsiveness.

 

Dave Ternes, 528 Lawrence, complained about the current fireworks ordinance.  Staff had provided him some history on its origin and asked that the Council reexamine the regulations to limit the days when fireworks are legal and reduce the time from noon to nine or ten at night.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.                 REGULAR SESSION MINUTES OF JUNE 23, 2008

 

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

 

VIII.     PUBLIC HEARINGS

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.                 ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM JUNE 13, 2008 THROUGH JULY 3, 2008

 

1.                   EXCLUDING KCP&L AND AQUILA PAYMENTS – ORDINANCE

 

In response to Council questions, staff provided the following information:  the City obtained educational materials it is required to disseminate through the Mid-America Regional Council.

 

Document No. 6883 was read.  Council Member King moved to approve the vendor payments.  Council Member Brenton seconded the motion.  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. 9337.

 

2.                   KCP&L AND AQUILA PAYMENTS – ORDINANCE

 

Document No. 6884 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 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; with Council Member Brenton abstaining, due to a potential conflict of interest.  It was approved by the Chair and inscribed in Ordinance No. 9337.

 

Council Member Phillips stated a conflict of interest with regard to the next matter on the agenda and left the meeting.

 

B.         CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION OF LIBERTY FEMALE COLLEGE, 438 EAST FRANKLIN [HDRC CASE NO. 08-005J] – RESOLUTION

 

Council Member Jenness moved to continue consideration of the certificate of appropriateness to the July 28 regular session, to allow time to consult with the City’s legal counsel regarding previous Council action as it relates to this application.  The motion carried unanimously.  Mayor Steinkamp requested staff schedule an executive session in advance of the July 28 regular session to discuss the matter with legal counsel.  He asked those present wishing to speak to this issue to return to the Council meeting on July 28 and he would allow an opportunity for public comment on the matter at that time.

 

Council Member Phillips returned to the meeting.

 

C.                 AMENDMENT TO CITY CODE PERTAINING TO ALCOHOL AT OUTDOOR EVENTS – ORDINANCE (SECOND READING)

 

Mayor Steinkamp noted that this ordinance is on second reading and, while a public hearing is not required, he would allow time for public comment.

 

Coni Hadden, president of Historic Downtown Liberty, Inc. (HDLI), 449 East Kansas, reviewed the mission of HDLI and noted that other similar groups have found public events are better attended when alcohol is included.  This change to allow alcohol at outdoor events would benefit the downtown and the city.  She asked the Council for favorable consideration.

 

Matt Kessler, 1044 Silverleaf, spoke in opposition to the amendments.  He stated that alcohol should not be part of the Fall Festival or the Liberty 4thFest because these are family events.  Mr. Kessler agreed that fundraising can be successful under these circumstances, but brings with it other problems.  He asked the Council to seriously consider the matter.

 

Norm Haney, 1600 Ridgeview Road, stated he has six children and is a family counselor.  He counsels children about alcohol and is opposed to the proposed amendments, because it sends an inconsistent message to children.  He referred to the possibility this would be an economic benefit but said more would be paid on the other side with problems children would have.  He asked the Council not to pass the amendments.

 

Richard Miller, 501 S. LaFrenz, owner of Coming Home on the square, stated he is in favor of the amendments.  He noted enjoying being a member of the community.  Wine tastings at his store have brought in new customers and having a venue outside would enhance that part of the business.  He did not expect to have this available during family events but at other times and his customers had asked about the possibility of being able to sit outside.  Mr. Miller expected alcohol to be available in a controlled environment.

 

Document No. 6871 was read.  Council Member Jenness moved to approve the ordinance.  Council Member Martin seconded the motion.

 

Council Member Foster stated this is an important step and because most of the citizens he heard from were opposed, he would vote against the ordinance.

 

In answer to Council questions, staff noted that each application for a temporary event liquor license would be considered on a case by case basis and would include a detailed plan along with how it would be policed.  Staff would then make a recommendation to Council.  The events would be controlled and in clearly defined space, limiting access.  With outdoor patios, the license holder would provide information about how alcohol would be dispensed and checking to ensure minors are not being served would be the same as inside the restaurant or bar.

 

Council Member Phillips stated citizens contacting him were overwhelmingly in favor if controlled and he would vote in favor of the ordinance.

 

Council Member Duncan noted this is not a plan to let alcohol flow freely but would be similar to family restaurants where alcohol is served, in a controlled manner.  This is something that has been successful in other cities and the Council would have oversight in each case.  He stated he would vote in favor.

 

Council Member Brenton stated he was opposed to having alcohol in parks and City public spaces.  With the section changing the prohibition in parks a part of this amendment, he would vote against the ordinance.

 

In response to Council questions, staff clarified that section changing the prohibition against alcoholic beverages in parks except by Council resolution would allow future discussions of a policy for alcohol at the sports complex which would have to be established by additional Council action.  If this section of the proposed ordinance were to be removed, the prohibition in city parks would remain in effect.  It would still allow the changes to the temporary event license to allow alcohol at outdoor events in public streets or non-City park locations.

 

Council Member King stated he was opposed to the ordinance because he did not want even an option of alcohol to be permitted in City parks.  With the public comments made about the impact of alcohol on youth, it would be better to leave the options for alcohol to controlled environments that already exist.

 

Council Member Martin stated that the Council is not interested in supplying children with alcohol but would vote in favor of the ordinance because this would allow alcohol in adult venues and she and parents would be responsible for their children with regard to being in settings where alcohol is available.

 

A Council discussion with additional staff clarification of the elements of the ordinance then took place.

 

Council Member Phillips moved to amend the ordinance to strike Section II, which changes the prohibition of alcoholic beverages on any park property to be permitted only if Council were to adopt a policy by resolution.  Council Member Jenness seconded the motion.  In response to Council questions, the mayor clarified that the sports complex is included in the definition of parks.  Staff noted that the Park Board recommended the sale of alcohol at adult events at the sports complex and this is done at nine of the eleven area sports venues.  If this ordinance were to be approved with the change to the section on parks, the Park Board would review and recommend a policy to Council.  If the proposed amendment passes, the issue of alcohol at the sports complex could be considered in the future.

 

The motion to amend the ordinance carried 5-3-0.  Council Member Martin, Council Member Foster and Council Member Parry voted in opposition.

 

Council Member King stated he agreed with the need to support small businesses but this ordinance would move alcohol out into the public and that is why he remains opposed.

 

The motion on the ordinance as amended carried 5-2-0.  Council Member Foster and Council Member King voted in opposition.  It was approved by the Chair and is inscribed in Ordinance No. 9338.

 

D.                 STREET RENAMING OF A HIGHWAY TO NORTH CHURCH ROAD FROM M-291, NORTH TO THE CITY LIMITS – ORDINANCE

 

Document No. 6885 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. 9339.

 

E.                  CONTRACT WITH HOLTHOUSE CONSTRUCTION FOR SANITARY AND STORM SEWER REPAIRS ON KANSAS STREET IN AN AMOUNT NOT TO EXCEED $142,895 – ORDINANCE

 

Staff noted this project goes along with the overlay and allows sanitary sewer work on Kansas between Fairview and the square, replacing 600 feet of line and replacing a stormwater line in need of repair due to sump pumps in the area.  This work needs to be done before the overlay project commences.

 

Document No. 6886 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 Jenness moved to approve the ordinance.  Council Member King seconded the motion.  In response to Council questions, staff stated that this contract deals only with the sewer and stormwater drainage.  The overlay contract, previously approved by Council, includes curb work and traffic calming measures.  The motion carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9340.

 

F.                  H HIGHWAY WATERLINE EXTENSION PROJECT

 

1.         FINAL CONTRACT AMENDMENT WITH HAVENS CONSTRUCTION IN THE AMOUNT OF $32,868.65 – ORDINANCE

 

Document No. 6887 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 Brenton seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 9341.

 

2.         ACCEPTANCE OF PROJECT – RESOLUTION

 

Council Member Martin moved to approve the resolution.  Council Member Jenness seconded the motion, which carried unanimously and is inscribed in Resolution No. 2366.

 

G.                 ACCEPTANCE OF PRAIRIE AND FRANKLIN STREET WATER MAIN EXTENSION PROJECT – RESOLUTION

 

Council Member King moved to approve the resolution.  Council Member Martin seconded the motion.  In response to Council questions, staff noted the lot split prompting this work has already been done.  The motion carried unanimously and is inscribed in Resolution No. 2367.

 

X.         OTHER BUSINESS

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Phillips thanked business owners and residents for providing comments on agenda topics.  He also requested that water again be provided in glasses and not plastic bottles, because it is better for the environment.

 

Council Member Brenton thanked staff for the extensive information provided that was related to the telecom settlement funds discussion.

 

Council Member Jenness provided an update on the Sales Tax Oversight Committee, noting the committee would look at all election documents to determine voter intent; a guideline for committee review was being developed by one of the committee members; and would review the Roadway Development Tax and new capital plans.  Mr. Jenness also asked Council to look at the proposed location of a utility box at Wildbriar north of Nashua, as it would be considered among others at the July 28 Council meeting and he believes the placement is totally inappropriate.  Council Member Martin clarified the location is at Woodbury and Ridge.

 

Council Member King thanked the police department staff for its crime-free neighborhood seminar for citizens, noting those in attendance had been very complimentary and hoped to see more in the future.  Mr. King asked for clarification of the chicane approach being planned for traffic calming on Kansas Street.  Staff stated that some modifications have been made to the plan away from chicanes.  A different traffic calming tool called neck downs, will be used instead, which will allow snow plows to get through more easily.  Affected property and business owners will be provided information about the modifications.  Kansas Street is being overlaid, not rebuilt; this will include curbing and wheelchair ramps.  The work will include Kansas, east from Fairview through the square, north to Franklin and back west to Prairie.  The pavers on the square will be repaired and are sufficient for the load now but some pavement cuts may be required.

 

Mayor Steinkamp asked the Council if a study session should be scheduled to discuss fireworks.  The consensus was that a study session would be appropriate.  Mayor Steinkamp noted the reception for outgoing Parks & Recreation Director Chris Deal on July 23.  He also noted public meetings on transit issues scheduled for July 22 and July 24.  He also provided a legislative update that the US Senate had voted to move $14.2 billion into transportation funds to address an anticipated shortfall.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 8:43 p.m.

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

_____________________________________

Deputy City Clerk