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HomeMy Public PortalAbout19970407 OLD COUNCILREGULAR COUNCIL MEETING APRIL 7, 1997 (OLD COUNCIL) CALL TO ORDER The Regular Council Meeting was called to order on April 7, 1997, 7:30 P.M. with Mayor Duane Schreimann presiding. Prayer was offered by Councilman Steve Nelson, followed by the Pledge of Allegiance. ROLL CALL The following Council Members were present for roll call: Present: Byrd, Haake, Jackson, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, Nilges and Vincent Absent: None A quorum was declared present. CONSENT AGENDA The following items were brought before the Council on the Consent Agenda: a. Minutes of March 17, 1997, City Council Meeting A motion was made by Councilman Bill Byrd to approve the Consent Agenda as presented, seconded by Councilman Charles Jackson, and approved unanimously. BILLS PENDING Bill 96 -155, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN GRANT AGREEMENT WITH THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT FOR INDUSTRIAL INFRASTRUCTURE PROJECT. Councilman Carolyn McDowell made a motion to accept a substitute bill in lieu of Bill 96 -155 which had been previously distributed to the Council, seconded by Councilman Rick Nilges and approved unanimously. Substitute Bill 96 -155 was then read second and third times by title, placed on final passage and passed by the following vote as Ordinance 12596: Aye: Byrd, Haake, Jackson, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, Nilges and Vincent Nay: None REGULAR COUNCIL MEETING APRIL 7, 1997 (OLD COUNCIL) Bill 96 -156, sponsored by Councilman Haake, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH CENTRAL MISSOURI PROFESSIONAL SERVICES FOR INFRASTRUCTURE IMPROVEMENTS AT CAPITAL CITY INDUSTRIAL PARK. Bill 96 -156 was read third time by title, placed on final passage and passed by the following vote as Ordinance 12597: Aye: Byrd, Haake, Jackson, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, Nilges and Vincent Nay: None Bill 96 -157, sponsored by Councilman Haake, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH FISCHER GRAIN FARMS FOR AGRICULTURAL LEASE. Bill 96 -157 was read third time by title, placed on final passage and passed by the following vote as Ordinance 12598: Aye: Byrd, Haake, Jaynes, Kammerdiener, Landwehr, McDowell, Nelson, Nilges and Vincent Nay: None Abstain: Jackson APPROVAL OF EXECUTIVE SESSION MINUTES Minutes of March 17, 1997, Executive Session - A motion was made by Councilman James Haake to approve the minutes, seconded by Councilman Larry Vincent and approved unanimously. ADJOURN SINE DIE A motion was made by Councilman Carl Jaynes that the Council adjourn sine die for the purpose of administering the oath of office to newly elected city officials, seconded by Councilman Charles Jackson and approved unanimously. Meeting adjourned sine die at 7:40 PM. REGULAR COUNCIL MEETING APRIL 7, 1997 (OLD COUNCIL) ADMINISTRATION OF OATHS OF OFFICE TO NEWLY ELECTED OFFICIALS City Clerk Phyllis Powell administered the oath of office to the following newly - elected city officials at 7:55 PM: Ward One Councilman Charles Jackson Ward Two Councilman James Haake Ward Three Councilman Randy Kammerdiener Ward Four Councilman Carolyn McDowell Ward Five Councilman Larry Vincent Municipal Judge Clyde Angle City Prosecutor Daniel Green