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HomeMy Public PortalAbout20000207REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 CALL TO ORDER The Regular Council Meeting of February 7, 2000, was convened at 6:00 P.M. by Mayor Tom Rackers. Prayer was offered by Councilman Steve Nelson, followed by the Pledge of Allegiance. ROLL CAL The following Council Members were present for the roll call: Present: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Absent: Weber A quorum was declared present. Mayor Tom Rackers recognized members of Girl Scout Troop 576, St. Francis Xavier school, who are attending the meeting. Mayor Rackers noted that the leader of the troop is the daughter of Councilman Carl Jaynes, and one of the Girl Scouts is the granddaughter of Councilman Jaynes. PUBLIC HEARINGS Rezoning approximately .91 acres on the southwesterly portion of 1 3.2 acre tract of land addressed 2509 W. Main from M -2 (General Industrial) to RS -3 (Single Family Residential) — Charles Lansford, Interim Director of Planning & Code Enforcement, made a presentation detailing the background of the request for rezoning and showing the affected areas. Following his presentation, no one present requested to speak in favor of, or opposition to, the proposed rezoning. Mayor Tom Rackers declared the public hearing concluded. Rezoning 2.34 acres in Hickey's Subdivision (also known as Romar Place) located in the southeast side of Monroe Street, and addressed 1331 Monroe, from RD Two Family Residential to C -2 (General Commercial) — Charles Lansford, Interim Director of Planning & Code Enforcement, made a presentation detailing the background of the request for rezoning and showing the affected areas. Following his presentation, no one present requested to speak in favor of, or opposition to, the proposed rezoning. Mayor Tom Rackers declared the public hearing concluded. REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 PRESENTATIONS FROM STAFF AND CONSULTANTS Mike Berendzen - Planning & Zoning Commission, made a presentation regarding the Commission's functions. He explained the process by which citizens may submit a request for rezoning. Councilman John Landwehr asked Mr. Berendzen to explain the process for changing the Comprehensive Plan. He asked if media personnel would consider publicizing the changes so citizens who have questions about them at the February 10 public hearing. CONSENT AGENDA The following items were presented for approval on the Consent Agenda: a. Minutes of January 18, 2000, City Council Meeting b. Bid 1859 - Material Spreaders, Public Works c. Authorizing Amendment No. 1 to Contract with Sverdrup Civil for Walnut Street Pump Station Project Authorizing Conditional Use for Retaining Wall at Lot 8, Southgate Subdivision A motion was made by Councilman Charles Jackson for approval of the Consent Agenda as presented, seconded by Councilman Carl Jaynes approved unanimously MINUTES AND REPORTS RECEIVED & FILED Mayor Tom Rackers announced that the following reports have been received and are on file for public viewing in the City Clerk's Office: a. Housing Authority Audit Report b. Parks & Recreation Commission, December 13, 1999 c. Planning & Zoning Commission, December 9, 1999 d. Housing Authority Board of Commissioners, December 21, 1999 e. Firefighters' Retirement System, December 9, 1999 f. Historic Preservation Commission, November30, 1999, and Special Meeting, December 14, 1999 g. JCCC Redevelopment Subcommittee, December 7, 1999 REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 ANNOUNCEMENTS BY TH E MAYOR Awarding "Certificate of Achievement for Excellence in Financial Reporting" to City Finance Department -- Mayor Tom Rackers presented the award to Finance Director Steve Schlueter who accepted the award on behalf of the Finance Department. MAYORAL APPOINTMENTS Mayor Tom Rackers recommended the following appointment for Council approval: Appointments recommended on January 18, 2000 Board Term Years Person Type Ward Term Expires Term Status Parks and Recreation 3 Karl Staub Reg 1 May 2002 Full Parks and Recreation 3 Steve Rollins Reg 4 May 2002 Reappt Parks and Recreation 3 Ken Theroff Reg 3 May 2002 Reappt Environ Quality 5 Shirley Powers Reg 3 Nov 2004 Reappt Historic Preservation 3 Dottie Dallmeyer Reg 1 Dec 2002 Reappt Historic Preservation 3 Steve Veile Reg 3 Dec 2002 Reappt Historic Preservation 3 Mary Kinstler Reg 3 Dec 2002 Reappt Cable Quality 3 William Voight Reg 3 Jun 2002 Reappt Electrical 3 Doug Howerton Reg 3 Jan 2003 Reappt Transportation and Traffic 3 Mark Allen Reg 3 Jun 2002 Reappt Transportation and Traffic 3 Don James Reg 1 June 2002 Reappt Planning and Zoning 4 Dave Nunn Reg 3 May 2003 Reappt Firefighters Retirement 3 Claire West Reg Aug 2002 Reappt Plumbing 3 Jim Luetkemeyer Reg 4 Dec 2002 Reappt A motion was made by Councilman Charles Jackson for approval of the appointments as presented, motion was seconded by Councilman Carol Blaney, and approved unanimously. REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 BILLS INTRODUCED Bill 99 -110, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH CHARITON VALLEY /TRI STAR COMMUNICATIONS FOR RADIO MAINTENANCE. Bill 99 -111, sponsored by Councilman Jaynes, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, CHANGING, AMENDING, AND MODIFYING THE ZONING MAP OF THE ZONING CODE OF THE CITY OF JEFFERSON, BY REZONING LOTS 6 AND 7 JULMAR SUBDIVISION, SECTION TWO FROM PUD, PLANNED UNIT DEVELOPMENT TO C -O, OFFICE COMMERCIAL. Bill 99 -112, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH CAPITOL INSTALLER'S FOR OVERHEAD DOOR REPLACEMENT AT FIRE STATIONS 3 AND 4. Bill 99 -113, sponsored by Councilman Jackson, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE MISSOURI DEPARTMENT OF TRANSPORTATION FOR IMPROVEMENTS TO THE INTERSECTION OF CITY VIEW DRIVE AND ROUTE 50/63. Bill 99 -114, sponsored by Councilman Jaynes, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AND APPROVING THE REPLAT OF LOT 2 OF THREE L'S SUBDIVISION, A SUBDIVISION OF THE CITY OF JEFFERSON. Bill 99 -115, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING ORDINANCE NO. 12679, THE 1999 -2000 BUDGET OF THE CITY OF JEFFERSON, MISSOURI, BY RECLASSIFYING POSITIONS WITHIN THE POLICE DEPARTMENT. REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 Bill 99 -116, sponsored by Councilmen Landwehr, Blaney, Jackson, Jaynes, Nelson, Nilges, Stella, Vincent, Vogel, and Weber, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF JEFFERSON, MISSOURI, PERTAINING TO RESPONSIBILITIES OF THE CITY ADMINISTRATOR IN RESPECT TO DEPARTMENTS OF THE CITY. BILLS PENDING Bill 99 -103, sponsored by Councilman Landwehr, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT AGREEMENT WITH THE MISSOURI HIGHWAY AND TRANSPORTATION DEPARTMENT FOR TRANSPORTATION ENHANCEMENT FUNDS FOR SIDEWALKS. Bill 99 -103 was read third time by title, placed on final passage and passed by the following vote as Ordinance 13019: Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None Bill 99 -104, sponsored by Councilman Jackson, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH MEYER ELECTRIC COMPANY, INC. FOR DOWNTOWN LIGHTING - PHASE 2 IMPROVEMENTS. Bill 99 -104 was read third time by title, placed on final passage and passed by the following vote as Ordinance 13020: Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None Bill 99 -105, sponsored by Councilman Jaynes, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTION 8 -88 (ORDER OF REPAIR OR DEMOLITION), SUBPARAGRAPH (B), OF THE CODE OF THE CITY OF JEFFERSON, MISSOURI, PERTAINING TO DEMOLITION OF DANGEROUS STRUCTURES WITHIN THE CITY. Bill 99 -105 was read third time by title, placed on final passage and passed by the following REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 vote as Ordinance 13021: Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None Bill 99 -106, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A PARKING OPTION WITH HOTEL GOVERNOR OF JEFFERSON CITY L.L.P. FOR THE HOTEL GOVERNOR PROJECT. Bill 99 -106 was read third time by title, placed on final passage and passed by the following vote as Ordinance 13022: Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None Bill 99 -107, sponsored by Councilman Stella, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH LINCOLN UNIVERSITY FOR OPERATION AND MANAGEMENT OF A PUBLIC ACCESS CHANNEL. Bill 99 -107 was read third time by title, placed on final passage and passed by the following vote as Ordinance 13023: Aye: Blaney, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None Abstain: Jackson Bill 99 -108, sponsored by Councilman Stella, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A FRANCHISE RENEWAL AGREEMENT BETWEEN THE CITY OF JEFFERSON AND AT &T FOR CABLE TELEVISION. Councilman Stella requested that Bill 99 -108 be placed on the Informal Calendar at this time. Councilman Leonard Stella then made a motion that the terms of the current franchise agreement with AT &T be extended for an additional two months, through April 1, 2000. Motion was seconded by Councilman Charles Jackson approved unanimously REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 Bill 99 -109, sponsored by Councilman Vincent, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH ACCUTIME CORPORATION FOR PARKING GARAGE IMPROVEMENTS. Bill 99 -109 was read third time by title, placed on final passage and passed by the following vote as Ordinance 13024: Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None RESOLUTIONS RS99 -15 — Concluding the proposal process Regarding a Convention Center (Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, Vogel, Weber). A discussion was held, in which Councilman Larry Vincent suggested a "wrap -up" work session be held with the Chamber, the Convention & Visitor's Bureau, and other interested parties, to discuss where the city should go from here in its pursuit of a convention center. Following the discussion, a motion was made by Councilman Charles Jackson for adoption of Resolution RS99 -15, seconded by Councilman Steve Nelson approved unanimously NEW BUSINESS Councilman Rick Nilges asked City Counselor Allen Garner to explain the process that will be followed for the February 8 Board of Adjustment meeting in determining whether United Water Missouri will be granted permission to build a water tower on Southwest Boulevard. Mr. Garner stated that if anyone considers their interest to be "aggrieved" by the Board's decision, the next step would be to go directly to Circuit Court. Councilman Steve Nelson mentioned that the City Council had received a letter from the local NAACP stating an interest in changing the name of a portion of Lafayette to Martin Luther King Avenue. Councilman Nelson asked City Counselor Allen Garner to explain the procedure for changing a street name, to which Mr. Garner replied that it, according to Chapter 32 of the City Code, such changes can be accomplished either by petition of affected property owners or by ordinance of the Council. UNFINISH ED BUSINESS Councilman Charles Jackson made comments regarding Bill 99 -104 and his concerns that only one firm bid on the job. He stated that the process by which such bids are solicited should be looked into. REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2000 COUNCIL LIAISON REPORTS Councilman Larry Vincent announced that an Environmental Services Committee meeting will be held on Tuesday, February 15 at 5:15 P.M. in the upper level conference room of City Hall. APPROVAL OF EXECUTIVE SESSION MINUTES a. January 3, 2000 Executive Session b. January 18, 2000 Executive Session A motion was made by Councilman Rick Nilges for approval of the Executive Session minutes as presented, seconded by Councilman Carl Jaynes approved unanimously. GO INTO EXECUTIVE SESSION A motion was made by Councilman Steve Nelson that the Council go into Executive Session at this time to discuss matters pertaining to real estate, litigation and personnel. Motion was seconded by Councilman Larry Vincent, and approved by the following roll -call vote at 6:50 P.M. Aye: Blaney, Jackson, Jaynes, Landwehr, Nelson, Nilges, Stella, Vincent, and Vogel Nay: None