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CITY COUNCIL MEETING

MINUTES

MONDAY, NOVEMBER 24, 2008

 

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 November 24, 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 Fred Foster, 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; Dan Estes, Assistant City Administrator; Steve Hansen, Public Works Director; Craig Knouse, Police Chief; Steve Anderson, Development Director; Dennis Dovel, Acting Parks & Recreation Director; Anna Slocum, Assistant Parks & Recreation Director; Sara Cooke, Communications Manager;  Jim Simpson, Deputy Police Chief; Gary Birch, Fire Chief; Amy Brusven, Human Resources Director; Dan Fernandez, Planner; Tony Sage, Information Services Director; Karan Johnson, Planning and Development Manager; Shawnna Funderburk, Assistant to the City Administrator; Janet Pittman, Deputy City Clerk; Gene Hansen, The Kansas City Star; Angie Borgedalen, Liberty Tribune; and 12 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES

 

A.                 SPECIAL SESSION SUMMARY OF NOVEMBER 17, 2008

 

Council Member King moved to approve the minutes as distributed.  Council Member Phillips seconded the motion, which carried 6-0-2.  Council Members Brenton and Jenness abstained due to absence.

 

B.                 EXECUTIVE SESSION MINUTES OF NOVEMBER 17, 2008

 

Council Member King moved to approve the minutes as distributed.  Council Member Martin seconded the motion, which carried 7-0-1.  Council Member Jenness abstained due to absence.

 

V.        CITIZENS’ PARTICIPATION

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

A.                 STUDY SESSION SUMMARY OF NOVEMBER 3, 2008

 

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

 

B.                 REGULAR SESSION MINUTES OF NOVEMBER 10, 2008

 

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

 

C.                 APPOINTMENT OF JANET PITTMAN AS DEPUTY CITY CLERK - MOTION

 

Council Member King moved to approve the appointment.  Council Member Jenness seconded the motion, which carried unanimously.

 

D.                 APPLICATION BY GRIFFEN’S TAXI TO OPERATE A TAXICAB BUSINESS - MOTION

 

Council Member King moved to approve the application.  Council Member Jenness seconded the motion, which carried unanimously.

 

E.         APPOINTMENTS

 

Tree Board

Appoint Chris Veach to a term expiring 12-15-2009

Appoint Theresa Brosman to a term expiring 12-15-2009

 

Citizen Sales Tax Oversight Committee

Appoint Richard Lehmann to a term expiring 5-15-2009

 

Liberty Arts Commission

Appoint Sara Peterson-Davis to a term expiring 5-15-2010

 

Council Member King moved to approve the appointments.  Council Member Jenness seconded the motion, which carried unanimously.

 

VIII.     PUBLIC HEARINGS

 

AMENDMENTS TO THE UNIFIED DEVELOPMENT ORDINANCE - ORDINANCE

 

Mayor Steinkamp opened the public hearing and asked if anyone wished to speak.  He stated staff had requested that this item be continued to December 8. 

 

Council Member Jenness moved to continue the hearing to the December 8, 2008 City Council Regular Session.  Council Member Foster seconded the motion, which carried unanimously.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.                 ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM OCTOBER 31, 2008 THROUGH NOVEMBER 14, 2008

 

1.         EXCLUDING KCP&L PAYMENTS – ORDINANCE

 

Document No. 6938 was read.  Council Member Martin moved to approve the vendor payments.  Council Member Phillips 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. 9382.

 

2.         KCP&L PAYMENTS – ORDINANCE

 

Document No. 6939 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. 9382.

 

B.         DECLARATION OF THE NOVEMBER 4, 2008 ELECTION RESULTS, submitting to the voters of the city of liberty the question of continuing its capital improvements sales tax for a 20-year period; the question of revising its transportation sales tax; and the question of whether to issue general obligation bonds - ORDINANCE

 

Document No. 6940 was read.  Council Member Brenton moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Brenton 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. 9383.

 

C.         FINAL DEVELOPMENT PLAN FOR THE CONSTRUCTION OF CARPORTS AND A STORAGE SHED AT RESIDENCES AT LIBERTY PLACE, 1150 KENT STREET – RESOLUTION

 

Staff presented the application for placement of carports and a storage shed.  The senior housing development was approved as a special use permit application.  In April, 2007 the applicant submitted revised plans to staff, reducing the number of units from sixty to forty-two.  Had the carports been included with the original application, staff would have recommended that the parking area be located to the rear of the building so the carports wouldn’t block the façade of the building facing the street.  The Unified Development Ordinance (UDO) states that wherever possible, buildings should be built to the street and the primary façade of a building shall face the public street.  Normally, this would have been an administrative decision since the application is a minor final development plan but as the carports are a major change to the originally approved plans, the case was presented to the Planning and Zoning Commission and City Council for review.  Staff recommended that the applicant only pursue Carports A and F as neither would significantly detract from the view of the building’s primary elevation.  These two carports would provide twenty-three covered parking spaces. The applicant is seeking approval of all five carports so that each unit would have one covered parking stall. While it is preferable to locate such sheds in the rear yard, the complimentary design of the shed to the building, its location along an existing tree line and the addition of landscaping surrounding the structure, staff supports the proposed location.  The Planning and Zoning Commission voted to recommend approval of the application with the stipulation by a vote of 5-1.

 

Bob Ring, 206 Peach Way, Columbia, Missouri, spoke on behalf of Fairway Management and Fairway Construction Company.  Mr. Ring stated that the project, built utilizing tax credits, was completed under budget.  The applicant then determined that adding the carports would provide an added amenity, without any additional cost to the residents.  The carports would be built with the same materials to complement the exterior of the building.

 

In response to Council’s questions, it was noted that the tax credits would expire in fifteen years and the owner could then elect to extend the tax credits or have the apartments go to market rate.  Staff noted that the application was approved as a Special Use Permit for senior housing, and any changes would have to come back to Council for rezoning.

 

Alicia Stephens, Partnership for Community Growth and Development, 9 S. Leonard, stated that the Planning and Zoning Commission reviewed the application based on their responsibility to adhere to the UDO.  She noted that the Community Housing Assessment conducted stated that senior housing is an area of housing desperately needed.  This building is located on the edge of an industrial park and has been built with top quality.  The addition of the carports would be a favorable amenity.

 

In response to Council’s questions, staff stated they would work with the applicant to address appropriate landscaping in the event Council approved construction of all of the carports.

 

Council Member Martin moved to approve the resolution.  Council Member Phillips seconded the motion.

 

Council Member Jenness moved to amend the resolution to also include carports B, C, D and E, and that the applicant work with staff to determine landscaping requirements that mirror the applicant’s presentation.

 

Council Member Jenness moved to approve the amended resolution.  Council Member Foster seconded the motion.

 

Council Member Brenton stated that this is a nice development; however, he wished that the carports had been included in the original application.  He stated that he supports senior housing, however the city has a UDO in place and approval of the application may set a precedence.

 

Council Member King stated that Council has approved applications for utility boxes, which are also exceptions to the UDO.  He stated that the general health and welfare of the community should be considered.

 

The motion carried unanimously and is inscribed in Resolution No. 2391.

 

D.        AMENDMENT TO CHAPTER 10 OF THE LIBERTY CITY CODE ADDING A $2 SURCHARGE ON TRAFFIC AND CRIMINAL VIOLATIONS TO PAY EXPENSES FOR PRISONER HOUSING AND BIOMETRIC VERIFICATION SYSTEM - ORDINANCE

 

In response to Council’s questions, staff stated that it is at the Judge’s discretion to charge a prisoner for housing costs.  Staff stated there is currently $16.50 of ticket surcharges, including surcharges for court costs, post training and the victim’s compensation fund.

 

Council Member Jenness stated he would be voting no as this hits the wrong target, and those being housed should be responsible for the associated cost.

 

Document No. 6941 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, which carried 7-1-0.  Council Member Jenness voted in opposition.  It was approved by the Chair and is inscribed in Ordinance No. 9384.

 

E.                  DISCLAIMING AND ABANDONING A CERTAIN SECTION OF RIGHT-OF-WAY ALONG N. CLAYVIEW DRIVE WESTOVER COMMONS DEVELOPMENT - ORDINANCE

 

Mayor Steinkamp stated that the published legal notice contained a mistake and that this item would be moved to December 15, 2008.

 

F.                  AGREEMENT WITH MID-AMERICA REGIONAL COUNCIL SOLID WASTE MANAGEMENT DISTRICT FOR REGIONAL HOUSEHOLD HAZARDOUS WASTE PROGRAM PARTICIPATION – ORDINANCE (SECOND READING)

 

Staff stated that this item should be considered at the time Council considers adoption of the 2009 budget.

 

Council Member King made a motion to move this item to the December 8 meeting.  Council Member Jenness seconded the motion, which carried unanimously. 

 

X.         OTHER BUSINESS

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

City Administrator Curt Wenson stated there would be study sessions on December 1, 2 and 3.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council members congratulated Ms. Pittman on her appointment as Deputy City Clerk.

 

Mayor Steinkamp stated there would be a retirement reception for Marjorie Yates at the Liberty Housing Authority on December 4, from 10 a.m. to 12:00 p.m.  He also noted that tomorrow is the Partnership for Community Growth and Development breakfast.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 8:16 p.m.

 

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

 

_____________________________________

Deputy City Clerk