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Home My Public Portal About19950417 NEW COUNCILREGULAR COUNCIL MEETING, SECOND SESSION, APRIL 17, 1995 CALL TO ORDER The Regular Council Meeting of April 17, 1995, was called to order at 7:30 P.M. with Mayor Duane Schreimann presiding. ROLL CALL The following Council Members were present for roll call: Present: Barnicle, Bertel, Byrd, Green, Haake, Jackson, Kammerdiener, McDowell and Vincent Absent: Nilges A quorum was declared present. ELECTION OF PRESIDENT PRO TEMPORE Mayor Schreimann opened the floor for nominations for President Pro Tempore. Councilman Green nominated Councilman Byrd. Councilman Bertel moved that the nominations cease and Councilman Byrd be elected by acclamation, motion was seconded by Councilman Vincent, and approved unanimously. Councilman Byrd was elected by acclamation. ELECTION OF PLANNING AND ZONING REPRESENTATIVE Mayor Schreimann opened the floor for nominations for Planning and Zoning Commission representative. Councilman Green nominated Councilman Bertel. Councilman Byrd moved that the nominations cease and that Councilman Bertel be elected by acclamation. Motion was seconded by Councilman Vincent, and approved unanimously. Councilman Bertel was elected by acclamation. PUBLIC HEARING A public hearing was held on the following two items: a) Rezoning at 318 E. Miller from RA -2, Multiple - Family, to C -1, Neighborhood Commercial. Mr. Paul Bernskoetter spoke in favor of the rezoning. No one present wished to speak in opposition to the proposed rezoning. Public hearing was concluded. b) Rezoning at 320 E. Miller from RA -2, Multiple - Family, to C -1, Neighborhood Commercial. No one present wished to speak in favor or opposition to the proposed rezoning. Public hearing was concluded. REGULAR COUNCIL MEETING, SECOND SESSION, APRIL 17, 1995 CONSENT AGENDA The Consent Agenda consisted of the following items: a) Bid 1539 - Laptop Computer System, Police Department b) Bid 1543 - Corrugated Metal Pipe, Public Works c) Bid 1548 - St. Mary's Boulevard Improvements, Public Works Following questions by Councilman Green of Public Works Director Marty Brose regarding Bid 1548, Councilman Green moved that the Consent Agenda be approved, motion was seconded by Councilman Haake, and approved unanimously. MINUTES /REPORTS RECEIVED AND FILED Mayor Schreimann stated that the following minutes /reports have been received and are on file in the City Clerk's office: Actuarial Study for Adoption of "80 and Out" Employment Benefit Program. BILLS INTRODUCED Bill 95 -1, sponsored by Councilman Green, 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 PROPERTY AT 318 EAST MILLER STREET FROM RA -2, MULTI - FAMILY RESIDENTIAL, TO C -1, NEIGHBORHOOD COMMERCIAL. Bill 95 -2, sponsored by Councilman Green, 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 PROPERTY AT 320 EAST MILLER STREET FROM RA -2, MULTI - FAMILY RESIDENTIAL, TO C -1, NEIGHBORHOOD COMMERCIAL. Bill 95 -3, 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 ST. MARY'S BOULEVARD IMPROVEMENTS. REGULAR COUNCIL MEETING, SECOND SESSION, APRIL 17, 1995 Bill 95 -4, sponsored by Councilman Nilges, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, APPROVING ASSIGNMENT OF RIVERFRONT DEVELOPMENT AGREEMENT TO AERIE RIVERBOAT CASINOS OF MISSOURI, INC., AND AUTHORIZING AMENDMENT OF RIVERFRONT DEVELOPMENT AGREEMENT. Bill 95 -5, sponsored by Councilman Green, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AND APPROVING THE REPLAT OF LOTS 61, 62 AND PART OF LOT 60 OF TIMBER HILLS SUBDIVISION, SECTION 4, A SUBDIVISION OF THE CITY OF JEFFERSON. Bill 95 -6, sponsored by Councilmen Nilges & McDowell, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ELECTING THE "80 AND OUT" RETIREMENT BENEFIT OPTION FOR ITS EMPLOYEES' BENEFIT PROGRAM IN THE MISSOURI LOCAL GOVERNMENT EMPLOYEES RETIREMENT SYSTEM. RESOLUTIONS RS95 -1, sponsored by Councilman Jackson: Community Development Block Grant for Housing Rehabilitation. Councilman Jackson moved that Resolution RS95 -1 be adopted, motion was seconded by Councilman Bertel, and approved unanimously. RS95 -2, sponsored by Councilman Jackson: Acknowledgment of Missouri Conference on Blacks in Higher Education. Councilman Jackson moved that Resolution RS95 -2 be adopted, motion was seconded by Councilman Bertel, and approved unanimously. NEW BUSINESS Mayor Schreimann stated he would like to call a Council Work Session for Monday, April 24, 1995, 7:00 -9:00 for the purpose of discussing the following: 1. City Administrator Search Process 2. Council Work Session / Meetings Format, Schedule, and Procedures 3. Council Committees 4. Appointments to Boards & Commissions 5. Other Topics Councilman Haake announced that there would be no Public Works & Planning Committee Meeting on April 20. Councilman Green suggested that the meetings of Finance Committee, Solid Waste Committee, and Public Works & Planning Committee be postponed until after the Council can discuss these committees at the April 24 Work Session. Council agreed to the postponement by consensus. REGULAR COUNCIL MEETING, SECOND SESSION, APRIL 17, 1995 ADJOURNMENT There being no further business, Councilman McDowell moved that the meeting be adjourned, seconded by Councilman Green, and approved unanimously. Meeting was adjourned at 9:00 P.M.