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HomeMy Public PortalAbout19970424 specialSPECIAL COUNCIL MEETING APRIL 24, 1997 CALL TO ORDER A Special Council Meeting was held on April 24, 1997, 7:30 P.M. The first order of business in the absence of Mayor Duane Schreimann and President Pro Tempore Charles Jackson, was to select a presiding officer for the meeting. Upon motion by Councilman Bill Byrd and second by Councilman Randy Kammerdiener, Councilman James Haake was elected unanimously to preside over the meeting. Presiding Officer James Haake took the chair to call the meeting to order. ROLL CALL The following Council Members were present for roll call: Present: Byrd, Haake, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, and Vincent Absent: Jackson and Nilges A quorum was declared present. BILLS PENDING Bill 97 -11, sponsored by Councilman Haake, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH DON SCHNIEDERS EXCAVATING COMPANY, INC. FOR LONDON WAY (CDBG 96- ED -11) PROJECT. Bill 97 -11 was read third time by title, placed on final passage and passed by the following vote as Ordinance 12604: Aye: Nay: Byrd, Haake, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, and Vincent None BILLS INTRODUCED Bill 97 -14, sponsored by Councilman Jaynes, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AND APPROVING THE PLAT OF COVINGTON GARDENS, SECTION ONE, A SUBDIVISION OF THE CITY OF JEFFERSON. SPECIAL COUNCIL MEETING APRIL 24, 1997 Councilman Carl Jaynes requested that the rules be suspended and Bill 97 -14 placed on final passage. There were no objections to the request for suspension of the rules. Bill 97 -14 was then read second and third times by title, placed on final passage, and passed by the following vote as Ordinance No. 12605: Aye: Nay: Byrd, Haake, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, and Vincent None Bill 97 -15, sponsored by Councilman Jaynes, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AND APPROVING THE PLAT OF SOUTHGATE SUBDIVISION, SECTION FIVE, A SUBDIVISION OF THE CITY OF JEFFERSON. INFORMAL CALENDAR Bill 97 -8, sponsored by Councilman Nilges, 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 10,030 SQUARE FEET OF LAND, LOCATED SOUTH OF THE INTERSECTION OF OSCAR DRIVE AND AARON COURT, FROM C -2, GENERAL COMMERCIAL, TO PUD, PLANNED UNIT DEVELOPMENT. A motion was made by Councilman Carolyn McDowell to remove Bill 96 -8 from the Informal Calendar and place it on final passage, seconded by Councilman Randy Kammerdiener and approved unanimously. Bill 97 -8 was read third time by title, placed on final passage and passed by the following vote as Ordinance 12606: Aye: Byrd, Haake, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, and Vincent Nay: None ADJOURNMENT There being no further business to come before the Council at this time, a motion was made by Councilman Carolyn McDowell to adjourn the meeting, seconded by Councilman Bill Byrd and approved unanimously at 8:45 PM.