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Home My Public Portal About19861215 • 74 • REGULAR COUNCIL MEETING, DECEMBER 15, 1986 A Regular Council Meeting was called to order at 7: 30 P.M. with Mayor George Hartsfield presiding. Prayer was offered by Councilman Verne Scheulen. q The following Council Members were present: Present: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. Absent: Gordon. • A quorum was declared present. The first item on the Agenda was the Consent Agenda which consisted of Council Minutes of 12/1/86; Renewal of contract with Columbia Electronics, the Monthly Financial Statement; Approval of a Conditional Use Application for City Right-of-Way; and the awarding of the following bid: 855 - Additional Rooms, Animal Shelter, PCE Councilman Halsey requested Bid 855 be held over for further study. Councilman Nelson moved approval of the remainder of the items on the Consent Agenda, Councilman Scheulen seconded and it was approved. • Mayor Hartafield stated the following minutes had been received and were on file in the City Clerk's Office: Animal Rescue Advisory Committee, 12/3/86; Public Works and Planning Committee 12/4/86; and the City Administrator and Department Monthly Reports. • Mayor Hartsfield stated the memo regarding Sunset Lake and contributions for this endeavor that had boon included in the Council Packets was incorrect as certain information had been loft out of that memo. A copy of the correct memo with the necessary information had been distributed prior to the Council meeting. Mayor Hartafield informed the Council that there would be a press conference on Monday, January 5, 1987, for the City officials to endorse the transportation sales tax. Mayor Hartafield appointed Councilman Tony Barnicle to fill the unexpired term of Roy Viesaman as Council Representative from the First Ward for the Public Works and Planning Committee. Bills Introduced: Bill 86-163, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO AN ADMINISTRATIVE AGREEMENT WITH EMPLOYEE BENEFIT ADMINISTRATORS, INC. , FOR THE ADMINISTRATION AND PROCUREMENT OF AN EMPLOYEE'S INSURANCE PLAN FOR THE CITY. Bill 86-163 was read first and second time by title and ordered distributed to members of the Council. Councilman Halsey requested suspension of the rules; there being no objection, Bill 86-163 was read third time by title, placed on final passage, and ( passed by the following vote as Ordinance No. 10769. REGULAR COUNCIL MEETING DECEMBER 15 1986 Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, s Scheulen, Veile and Woodman. Nay: None. - i. Lill 86-164, sponsored by Councilman Halsey, entitled: ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE TENSION OF THE TERMS OF THE LEASE BETWEEN THE CITY OF JEFFERSON, ISSOURI, AND CHESEBROUGH-POND'S, INC. , INCLUDING THE OPTION TO IURCHASE FACILITIES. gill 86-164 was read first and second time by title and ordered • istributed to members of the Council. Councilman Halsey lequested suspension of the rules; there being no objection, Bill .6-164 was read third time by title, placed on final passage, and Hassed by the following vote as Ordinance No. 10770. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. Nay: None. 1i11 86-165, sponsored by Councilman Halsey, entitled: ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE AYOR AND CITY CLERK TO ENTER INTO AN AGREEMENT WITH DELONG'S, NC. AND THE STATE OF MISSOURI FOR A MISSOURI DEVELOPMENT ACTION ' RANT. dill 86-165 was read first and second time by title and ordered istributed to members of the Council. Councilman Halsey ,equested suspension of the rules; there being no objection, Bill ;6-165 was read third time by title, placed on final passage, and »asscd by the following vote as Ordinance No. 10771. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Voile and Woodman. Nay: None. dill 86-166, sponsored by Councilman Haake, entitled: N ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AMENDING SECTION ,8- 101 OF THE CODE OF THE CITY OF JEFFERSON, MISSOURI , AS IT 1ELATES TO LEAVING THE SCENE OF AN ACCIDENT. ill 86-166 was read first and second time by title and ordered istributed to members of the Council. I dill 86-167, sponsored by Councilman Halsey, entitled: ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE '1 YOU AND CITY CLERK TO EXECUTE AN AGREEMENT WITH FAMILY MENTAL 4EALTH CENTER FOR THE PROVISION OF MENTAL HEALTH SERVICES. ,ill 86-167 was read first and second time by title and ordered ' istributed to members of the Council. :ill 86-168, sponsored by Councilman Halsey, entitled: ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, APPROVING THE PERMS AND CONDITIONS OF A CONTRACT BETWEEN JOHN A. AND DIANA R. 1HOMPSON, AND THE CITY FOR THE PURCHASE OF REAL ESTATE AND iTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE DOCUMENTS RELATING + • THAT PURCHASE. ill 86-168 was read first and second time by title and ordered III ''istributed to members of the Council. Councilman Halsey REGULAR CnUNCxL HEFTING,_DECEMBFR....a5,_....19Rfi requested suspension of the rules; there being no objection, Bill 86-168 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 10772. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. Nay: None. Bill 86-169, sponsored by Councilman Woodman, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE CODE OF THE CITY OF JEFFERSON, SECTION 23-16, BY REVISING THE MEMBERSHIP OF THE PLANNING AND ZONING COMMISSION. Bill 86-169 was read first and second time by title and ordered distributed to members of the Council. Bills Pending: Bill 86-158, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , DECLARING REAL PROPERTY TO BE SURPLUS, AUTHORIZING ITS SALE AND AUTHORIZING THE MAYOR AND CLERK TO EXECUTE A DEED. Bill 86-158 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 10765. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. Nay: None. Bill 86-159, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THS MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE JEFFERSON CITY AREA HOUSING AUTHORITY FOR THE CONSTRUCTION OF THE JOSEPH M. CLARK SENIOR CENTER. Bill 86-159 was road third time by title, placed on final passage, and passed by the following vote as Ordinance No. 10766. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Voile and Woodman. Nay: None. Bill 86-161, sponsored by Councilmen Davis and Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, LEVYING AND ASSESSING A SPECIAL TAX BILL AGAINST THE LOTS OR TRACTS OF LANDS FRONTING AND ABUTTING ON FLORA DRIVE IN THE CITY OF JEFFERSON, MISSOURI, FOR THE IMPROVEMENT OF SAID ROADWAY. Bill 86-161 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 10767. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. Nay: None. Bill 86-162, sponsored by Councilmen Borgmeyer and Woodman, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, LEVYING AND ASSESSING A SPECIAL TAX BILL AGAINST THE LOTS OR TRACTS OF LAND FRONTING AND ABUTTING ON SWIFTS HIGHWAY IN THE CITY OF JEFFERSON, jj MISSOURI, FOR THE IMPROVEMENT OF SAID ROADWAY. .c; REGULAR COUNCIL MEETING n'ECRMBER 15 1986 :ill 86-162 was read third time by title, placed on final passage, A d passed by the following vote as Ordinance No. 10768. Aye: Barnicle, Borgmeyer, Davis, Haake, Halsey, Nelson, Scheulen, Veile and Woodman. May: None. • -solutions: • 86-31 regarding the installation of street lights on South 4;ountry Club Drive, Plymouth Rock Drive and Pilgrim Court. Councilman Halsey moved approval of the resolution, Councilman Ielson seconded and it was approved. :1S86-32 regarding the Council support of Lincoln University. •:Houncilman Nelson moved approval of the resolution, Councilman alsey seconded and it was approved. •Iew Business: .'ouncilman Scheulen presented the City Clerk with a petition :signed by a number of families in the first ward expressing their •1ispleasure with TCI Cable Vision and the recent changes that had en made by them. A copy of the petition will be distributed to the members of the Cable TV Committee. nouncilman Veile announced the next meeting of the CATV Committee ;ould be Thursday, December 18, 1986, at 7:30 p.m. in the main lonference room at City Hall. ouncilman Borgmeyer asked for clarification regarding the monthly :sport of the Department of Transportation. Marty Brose, Director �f the Department of Transportation, informed the Council that the honey that had been spent on the shuttle bus would be reimbursed y the Downtown Business Association. here being no further business, Councilman Borgmeyer moved the Meeting be adjourned, Councilman Halsey seconded and it was pproved. i ,