HomeMy Public PortalAbout19810202 3/
► r QQ iLMee.
,zr^ Mayor Hartsfield presided.
Prayer offered by Mayor Hartsfield.
' Councilmen P resent: Bor ,me er. Brant, Crader, Gordon, Halsey, oil
Hequembourg,r Kliegel, Prenger, Wade and Call
Whitecotton.
Councilmen absent: None.
A quorum was declared present.
Councilman Whitecotton requested, as a Member who had voted egainst Bill 169.
Bill No. 169, that such Bill be brought back for reconsideration. Contract
Bill No. 169, introduced by Councilman Wade, entitled: Capps -
"An Ordinance of the City of Jefferson, Missouri, authorizing the . nimal
Mayor and the ''Clerk of the City to execute a contract with Shelter.
Forrest Capps and Associates , relating to the design and
construction of a new animal shelter facility at 917 East Miller
Street. "
The Bill was then read by title, placed on vote, and passed
41 by the following vote as Ordinance No.
fir,.:. 9575:
Councilmen voting Aye: Brant, Crader, Gordon, Hequembourg, Wade
and Whitecotton.
Y >" Councilman voting Nay: Halsey KliegelandPrenger,
ounc man absent: Qrgmg�'er_ _ - _
The Council minutes of the meeting on January 19th were received. Consent
. genda
The following bids were received and opened January 27, 1981:
1. Chain link fence, corner posts , line posts and top rails , for
use of the Street Department:
Cyclone Fence Company $ 1, 879.00 Recommended
Sears Roebuck 2,394.44
DeLong' s, Inc. 2,633.04
Twehaus Excavating Company 2, 941.56
2. Signal Components for use of the Street Department:
Brown Traffic Products , Inc , 14,901.46 Recommended
Varian Inst . Division No bid
3. Salf,containod breathing apparatus for use of Sewer Division:
Ozark Fire Extinguishers , Inc. 1 ,364.00
Sneads Safety Sates 1,385. 00 Recommended
Towers Fire Apparatus Company 1 ,496.00 Opening
of
4. Radio Equipment for use of Police Department: Bids .
General Electric 6, 762,00 Recommended
Motorola, Inc. 7,339.00
5. Uniforms for use of Police Department:
J. B. Battles Uniform Company 26,853. 25 Recommended
Smith Uniforms No bid
Todd Uniforms No bid
U. S. Uniforms No bid
6. Memory Typewriter bids opened January 13, 1981. It was
recommended that the bid of Cal-Type, Inc. , Columbia, Missouri
in the amount of $4,995.00, carrying a ninety- day warranty,
be accepted. No maintenance agreement.
Councilman Wade made the motion that the Consent Agenda, including
the minutes of the Council meeting of January 19th, and the Approval.
recommendations for acceptance of bids , be approved. Motion
seconded by Councilman Whitecotton and passed.
The minutes of the Board of Adjustment meeting of January 13, 1981 Minutes
were received and filed, filed.
The application for rezoning from Adrian Enterprises , Inc. , • lanning
Jefferson City, Missouri, for rezoning of Lot 11 in Block 12 of and
Washington Park Addition, from RS4 to C-2, was referred to the IZoning
Planning and Zoning Commission. Commission.
The application of Richard J . and Louis C. Otke for rezoning of
{
parcel of land, between Tanner Bridge Road and new Route B, from
RS-2 to R-A, was referred to the Planning and Zoning Commission.
•
35
Regular Leann1 Moat. F . : .
Parking ; A petition was received from residents of Sunset Lake area,
and requesting restricted parking on one side of the street. This will
''' Traffic be referred to Parking and Traffic Authority - their next meeting
_ . Commission. !'will be February 12th. II
;Mayor Hartsfield referred to a letter from Prost Builders ,
Requesting final payment on Police Station, in the amount of
• Prost 1 $63,601.05. It was referred to Councilman Whitecotton's Committee.
Builder!sjCouncilman Whitecotton suggested the matter be discussed at the •
Final ; Work Session next Monday night, and Mayor asked Mr. Benton and
Bill. ! Colonel Patton to be present and be prepared to answer questions .
Zoning Also several letters have been received, protesting the position '
Ordinance-1. of the proposed Zoning Ordinance relating to kennels , and copies of
Kennels . a{ same will be sent to the Council members .
.
!' Councilman Borgmeyer inquired about the monthly or quarterly report
`Ion budgeted items which we should receive from the Finance Depart-
` ment, Mr. Hamburg explained that on account of personnel problems
Reports ?; there has been some lag in getting out these statements . The books )
from have now been closed for the last fiscal year, We are working to
Finance j get the revenue statements for the first quarter for. you at the end
Dept. ± of the first quarter and to have the monthly expenditures as soon l�
'0, thereafter as possible. Councilman Borgmeyer inquired if it was
I( true that the Department Heads had not had any report about
' expenditures and balance in their budget in this fiscal year, and
IMr. Hamburg stated this was correct . Councilman Borgmeyer then
made the motion that such report be made available to the Council
and Department Heads by next Council Meeting. Motion seconded by f
Councilman Hequembourg,
Councilman Kliegel referred to the audit which will begin in
( March and stated that perhaps the Finance Department was preparing
their records for that and bringing records up to date. The
)Auditors have presented a list of items they want ready for them
1when they start the audit and they are working on that.
In seconding the motion, Councilman Hequembourg stated he
(, thought the only way we will get this information is to put a
! deadline on it. After the audit is started it will be several
' months before such information is available. •
Councilman Brant stated he agreed we should have this inform-
ation but we have had personnel turnovers , are short one accountant
and the new Finance Director was only appointed several weeks ago,
and we are short a back-up person. On the voice vote the Mayor
could not determine so asked for a Roll Call vote which was as .
follows and defeated the motion:
Councilmen voting Aye: Borgmeyer, Gordon, Halsey, Hequembourg,
Whitecotton.
; Councilmen voting Nay: Brant, Cruder, Kliegel, Prenger, Wade.
j With the tie vote Mayor Hartsfield voted Nay",
'
Mayor Hartsfield referred to a letter received from Dave Brydon,
Liquor ; representing owners of The Tap Room. Mayor stated the Liquor
Licenses ! Control Board would meet immediately following the Council meeting
and discuss The Tap Room and also the business at Sunset Lake.
Councilman Borgmeyer inquired of the Police Chief if it was
true there was no Ordinance which would allow cars to be towed 1
away if they blocked a private drive. Chief Patton stated the car
could be towed away - - we do not write tickets on private drive-
ways or property unless the owner of the property makes a complainfi'
llf the car is blocking the driveway and the owner cannot get in,
the car can be towed away. The owner of private property where . j •
tithe car is parked must sign a complaint before the car can be towed
f; away from a private drive.
II Councilman Bor me er stated that such an Ordinance should be
drawn and he will introduce the same. Mayor stated there will be
other features probably that should be covered in an Ordinance, ;1 •
(" and this will be discussed at the Liquor Control Board meeting.
Ii Mayor Hartsfield stated if anyone in the gallery was here in the i{
f interest of the landfill - he would comment - to his knowledge the lI
City holds no option on any property. At the Work Session next i
Landfill Monday night, out of courtesy we will have Mr. DeLong's Committee
Discussiai come and meet with the Council because they have not been talked Ij
to or with since December when we defeated their two suggested
! Ordinances. At this point there still is nothing going on.
36
'x
Regular Council Meeting, February 2,1981 .
Mayor passed out a list of a Citizens Advisory Committee, a �_ -AI ,
temporary special Committee, which is a Federal requirement. The
members need to come from a particular type and represent different
interests, and develop a transition period for transportation Citizens
facilities, to comply with regulations . Councilman Whitecotton Advisory
made the motion that the entire Committee be approved. Motion Committee.
seconded by Councilman Crader and passed.
Mayor Hartsfield referred to the Work Sessions to be held on the
off-Monday nights . We would like to get a schedule, at least for
the first half of the year, for the Boards to come and meet with Work
the Council. You can decide which ones you want to meet with and Sessions .
which ones you do not - then set up some kind of calendar.
Councilman Borgmeyer inquired about the minutes of these
f meetings and Mayor informed him there were none taken at last '
Monday's meeting - it was up to the Council to decide. Councilman
Hequembourg agreed that such minutes should be taken and kept at
these Work Sessions, and it was the general concensus of the i,
Council that minutes should be kept . The Mayor so informed the I
- City Clerk.
Municipal
-4 1
Mayor announced the Municipal League Legislative Conference will League 3
;.; be held April 1st and 2nd at Ramada Inn - if anyone wishes to Legislative :,
attend notify Gary. ! Conference.
Mayor called for a status report from the two Special Sub-Commit-
tees - both to look at Ordinances - one for Parking Authority and Sub-
one for the Airport. Committees
Councilman Prenger, referring to the Ordinance revising the Parking
Parking and Traffic Authority, stated they had met once and have I and
re-written some language into the Bill. It is being typed up into ! Airport .
preliminary form to where we can review it and make final adjust-
ments on it before we meet with the counterpart Committee and
coordinate the two. We probably will have the Parking Authority j
Chairman with us at our next meeting to go over the language of II
the Bill.
Councilman Hequembourg, the Committee on the Airport , has not 1
yet had a meeting but hoped to have one before the end of next 1;
week, so we can go thru the Ordinance the first time before we f)
meet with the Airport Conunission.
Bill No. 178, introduced by Councilman Whitecotton, entitled : '
" An Ordinance of the City of Jefferson, Missouri, amending I,
Ordinance 8356 as amended by Ordinance 8698 and Ordinance q
granting a Franchise for cable television service, by changing the !
rates charged to customers as set forth in Paragraph 14, and by
repealing Section 18 and enacting a new Section 18 in lieu thereof7j
Bill No. 178 read first and second time by title and Council- ;i
man Whitecotton requested that the rules be suspended, the Bill �:
read the third time, and placed on final passage. 111Bill 178.
Discussion followed. Mayor and City Attorney stated they Cable
would like to see action on the Bill because the Franchise was up {. Television
for renewal . We are in the final three months of the current ', Rates .
Franchise, there are bids out. City Attorney Graham stated he was
not sure what the motive behind the request is , but if you would I=
pass this Bill you might possibly jeopardize the City's position
with respect to the bids. I do not think we want to put ourselves I#
in the situation of giving anyone a property right in this I
Franchise, by allowing them to spend money for new equipment . 1 li
do not think we can deny them the right to do whatever they want I
to, in terms of upgrading the equipment, but it needs to be made
abundantly clear that they do it at their own risk and the City is Ii
not putting itself into a position of liability. !#
Councilman Wade referred to an article in the TV Guide about !
earth satellites (August 16th to 22nd issue) . The article written
by Ron Powers, a Pulitzer prize winning critic. After reading
this article, this is one reason the Ordinance should be turned {!
down.
Councilman Hequembourg stated he saw no reason for taking the II,
Ordinance out of sequence - he asked Mr. Collett if he had planned'
on having officials here at the next meeting and Mr. Collett 1
stated the officials would be present for the next Council meeting,;;
The Bill was ordered distributed to. members of the Council. !
1
4-
1 CITY COUNCIL MEETING
2 February 2, 1981
3 oOo
4 TCI CABLEVISION PORTION OF CITY COUNCIL MEETING TRANSCRIBED
FROM MAGNETIC TAPE NOT FROM THE NOTES OF A COURT REPORTER
5
000
6
BEFORE=
7
Mayor George Hartsfield
8 Councilman Crader
a Councilman Wade
9 Councilman Whitecotton
Councilman Prenger
10 Councilman Cordon
Councilman Hequembourg
c 11 Councilman Borgmeyer
Councilman Kliegel
r 12 Councilman Brant
Councilman Halsey,
13
MEMBERS.
3 14
T oOo
x 15
APPEARANCES:
% 16
On behalf of TCI Cablevisions JOHN H. HENDREN
17 Attorney at Law
3 HENDREN AND ANDRAE
18 The Monroe House
1 P.O. Box 1069
19 Jefferson City, HO 65102
20 On behalf of the City Councils CHRISTOPHER GRAHAM
City Counsel
21 GRAHAM AND GRAHAM
300-B East High
22 Jefferson City, MD 65101
23 oOo
24 Transcribed by: Beverly Jean Dierks
Certified Shorthand Reporter
25
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1 PROCEEDINGS
,
2 MAYOR HARTSFIELDs Bill No. 178 introduced by
3 Councilman Whitecotton. An ordinance of the City of , `=
L'
4 Jefferson, Missouri, amending Ordinance 8356 as amended
5 by Ordinance 8698 and Ordinance 8356 granting a franchise fi.41
6 for cable television service by changing the rates charged
%>120
i
7 to customers as set forth in paragraph 14 and by repealing ``<.s,= ._
-;..".
8 Section 18 and enacting a new Section 18 in lieu thereofs , ea
9 This is the one that the TCI people appeared at £}_ s_4
10 the last meeting. Mr. Whitecotton agreed to sponsor it. I A;°Arv,.
: i,
0=t_
11 can only suggest that in lieu of the fact that proposals t '"-
; I t!
12 are out for bids for new franchises, I think we ought to
r
13 take thin up and dispose of it, if possible, this evening. ''x ;;:
�; 14 Would you be willing to do that, to dispose? ' ` '
3 15 COUNCILMAN WHITECOTTONs I understand, Mr. Mayor, `;°'
w
16 as you may know that the cable people are supposed to be
1
l 17 here sometime next week to discuss the matter further. ','
.
2
w 18 MAYOR HARTSFIELDX Mr. Collett is here if you have ;'.
.
19 any questions. I think he's probably the only one.
20 COUNCILMAN WHITECOTTONs No, sir.
21 MR. GRAHAMS I think the Council ought to takes
22 some action on this. 1 think it ought to be denied. We ,
;
23 are in the final three months of the current franchise.
24 There are bids out calling for new bids.
25 I'm not sure what the motive behind the request is,
2
1 but I think if you were to pass this you could possibly
2 jeopardize the city's position with respect to new bids.
3 I don't think we want to put ourselves in a
4 situation of giving anybody a property right in this
5 franchise by allowing them to spend money for new equipment.
6 And I don't think we can deny them the right to do whatever
7 they want to in terms of upgrading the equipment. But I
8 think it needs to be made abundantly clear that if they do
9 it it's at their own risk. The city is not putting itself
10 in a position of liability.
11 COUNCILMAN WHITECOTTON: Mr. Mayor.
t % 12 MAYOR bARTSFIELD: Mr. Whitecotton.
13 COUNCILMAN WHITECOTTON: As sponsor, I assume that
4t,;, 14 that bill has not been in possession of the Council. Could
15 I withdraw the ordinance?
%r .
16 MR. GRAHAM; I would prefer that the Council
17 formally act on it, Tom.
18 COUNCILMAN WHITECOTTON: It will be read and it
e;f;`" 19 is in possession of the Council?
20 MAYOR HARTSFIELD: Yes. Mr. Wade.
414 ' 21 COUNCILMAN WADE: I don't know how many of the
. „;:: 22 members of the Council take the TV Guide, but in the
ct "m 23 August 16 to 22, 1980, there was an article in there on
24 the earth satellite and that was a proposal that the cable
25 television system wants us to approve and grant them then an
- --- — 3
t'
.
. s
1 opportunity to raise the rates on cable television.
2 This article was written by Ron Powers (Phonetic)
3 and he's a Pulitzer Prize winning critic. And he monitored
q, the earth satellite and then wrote quite an article about
5 it. And his comment was that there wasn't anything of any
6 value connected with it because by the time that there was - P.
7 some mention of a particular program, then they would switch
8 you to--if it was coming from Atlanta, Georgia, then they
O
9 switch you to Los Angeles.
6 10 And about the time that they switched you to
0
r 11
Los Angeles, then they were giving a news item that was not
y
: iz in depth, just a mention of it, then they would switch you
41
13 to New York for a sports comment and they may have mentioned
a
14 a football player instead of telling why they were montionin:
1 15 him of any consequence.
16 They would switch you then to some other city.
4 17 So that is one reason why I feel like that we ought to turn
Y
w 18 down this particular ordinance.
19 MAYOR HARTSFIELD= Mr. Whitecotton, did you
20 request suspension of the rules or do you want to so I can
21 act on it? Is there any objection to suspension of the
22 rules? Mr. Borgmeyer.
23 COUNCILMAN l0RGMEYER: Well, I don't know if
24 I'm going to object or not, but what's the purpose of
25 introducing it and all of a sudden we're rejecting the thing
4
1 What makes any difference if we let the thing ride for two
2 weeks?
3 MR. GRAHAM: Well, I think because of the lateness
4 of the request we will have bids corning in, I think, within
5 about three weeks is the bid date. I think we ought to,
6 you know, take some action on it and not let the thing
7 just ride out.
8 I think we the city would be in a better position
0
i 9 to act one way or the other on it and dispose of the issue
U 10 and not let it keep hanging. It's been around now for two
11 weeks.
12 COUNCILMAN BORGMEYERt Did you draw up the
S'
w 13 ordinance?
u 14 MR. GRAHAM: No. This was the one that was
15 introduced and withdrawn last September by TCI.
16 COUNCILMAN BORGMEYER: You have had nothing to do
C1
x 17 with the ordinance that was introduced?
t
2 18 MR. GRAHAMt I didn't draft that, no, that was the
0
19 one that--you will recall there were two ordinances intro-
20 duced last September, a two-phase rate hike. Council
21 approved the first one, and this was the second one which was
22 withdrawn. And now this is that second request that
23 surfaced again.
24 MAYOR HARTSFIELD: I think: it was withdrawn because
25 I and most of you told them informally that was too close to
5
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.
1 the end of the franchise to be doing that so it's back in
2 generally the same form.
3 COUNCILMAN BORGMEYER: Back in September--back
4 to the question. Back in September or whenever this was
5 surfaced, did you review the ordinance or did you draw the
6 ordinance at that time?
7 MR. GRAHAM: I didn't draw it. I reviewed it
8 at that time.
O
.
t
T 9 COUNCILMAN BORGMEYER: When is the bid let?
10 MR. GRAHAM: The bids are due February 25.
11
COUNCILMAN WIJITECOTTON: Mr. Mayor.
`A .
.
12 MAYOR HARTSFIELD: Mr. Whitecotton,
i
R
s' 13 COUNCILMAN WI UTECOl ON: If there is no further
t 14 discussion and no objections, I move the bill be placed
15 on third reading and final passage.
W
n
16 MAYOR HARTSFIELD: All right. The clerk call the
0
7
7 17 roll.
t
Y
W 18 COUNCILMAN HEQUEMBOURG: I'm not sure that I see
a
m
19 the need to take something out of regular sequence. I don't
20 know whether Mr. Collett has any objection or whether they
21 intended knowing our normal procedure to have somebody here
22 at the next Council meeting to discuss it.
23 Would you have some officials at the next meeting?
Z4 MR. COLLETT: Yes, sir, we will.
25 COUNCILMAN HEQUEMBOURG: Then I'll object. It wil `
6
1 still be done before the bids are received, and I don't think
2 two more weeks will have any affect on it.
3 COUNCILMAN BORGMEYER: I'll join you.
4 MAYOR HARTSFIELD: Just a minute. Bob, it's
5 my understanding that your legal people are going to be
6 here next Monday or Tuesday and that's not the next Council
7 meeting.
8 MR. COLLETT: I believe that's right. I couldn't
O
9 say for sure.
Z 10 MAYOR HARTSFIELD: That's what Mr. Hendren called
0
K
11 me Friday and told me.
7
I 12 Mkt. COLLETT: We will have some counsel here at
" 13 the next regular Council meeting.
' N
14 MAYOR HARTSFIELD: Are they coming twice then?
W 15 MR. COLLETT: I assume that they are. Personally,
16 I don't know. I just know that we will have counsel here
n
17 at the next Council meeting.
W 18 MAYOR HARTSFIELD: Then that's on the agenda for
m
19 the next meeting on the 16th.
20 oQo
21
22
23
24
25
7
•
c a4• •
'
u • - ebmary
sic Bill No. 179, introduced by Councilman Prenger, entitled:
"An Ordinance of the City of Jefferson, Missouri, repealing
179. Ordinance No. 8508, the Zoning Ordinance, and enacting a new
Zoning Ordinance relating to the same subject."
Ordinance Bill No. 179 read first and second time by title . It has
previously been distributed to members of the Council.
Bill 180. Bill No. 180, introduced by Councilman Wade, entitled:
Indemnifi- "An Ordinance of the City of Jefferson, Missouri, authorizing the
cation Mayor and the Clerk of the City to execute an Indemnification
Agreement Agreement with the Cole County Historical Society regarding the
"Old Jail" "Old Jail". "
Bill No. 180 read first and second time by title and ordered
distributed to members of the Council.
Bill 181. Bill No. 181, introduced by Councilman Hequembourg, entitled:
Agreement "An Ordinance of the City of Jefferson, Missouri, authorizing the
with Mayor. and Clerk of the City to execute an agreement with the
C. OF C. Jefferson City Area Chamber of Commerce for services regarding
Economical Economical Development."
Development. Bill No. 181 read first and second time by title and ordered
distributed to members of the Council .
Bill No. 182, introduced by Councilman Wade, entitled:
"An Ordinance of the City of Jefferson, Missouri, establishing
monthly parking rate of $5.00 per month for reserved parking on
Lot lfr 26 - Old Igloo. "
Bill No. 182 read first and second time by title and ordered
distributed to members of the Council.
Bill No. 183, introduced by Councilman Wade, entitled:
"An Ordinance of the City of Jefferson Missouri, increasing
monthly parking rate for Lot 13 from $ 3.00 to $10.00 per month for
reserved parking, and establishing number of reserved and metered
spaces."
Bill No. 183 read first and second time by title and ordered
distributed to members of the Council.
Bill No. 184, introduced by Councilman Wade, entitled:
"An Ordinance establishing procedures for issuance of special
identification insignia for disabled/handicapped parkers by
Transportation Department."
13i.11 No. 184 read first and second time by title and ordered
distributed to members of the Council .
Parking
and Bill No. 185, introduced by Councilman Wade, entitled:
Traffic "An Ordinance establishing two handicap parking spaced on the west
Ordinances . side of the 200 block of Broadway Street. '
Bill No. 185 read first and second time by title and ordered
distributed to members of the Council .
Bill No. 186, introduced by Councilman Wade, entitled:
"An Ordinance changing the speed limit on certain sections of
State Route 50."
Bill No. 186 read first and second time by title and ordered
distributed to members of the Council.
Bill No. 187, introduced by Councilman Wade, entitled:
"An Ordinance of the City of Jefferson, Missouri, establishing
"no parking zones"."
Bill No. 187 read first and second time by title and ordered
distributed to members of the Council.
Bill No. 188, introduced by Councilman Wade, entitled:
"An Ordinance of the City of Jefferson, Missouri, abolishing the
20 M.P.H. School Zone on Lafayette and Union Streets , in the
Lincoln University Area, and establishing a 30 M.P.H. speed limit . "
Bill No. 188 read first and second time by title and ordered
distributed to members of the Council.
Bill No. 189, introduced by Councilman Wade, entitled:
"An Ordinance of the City of Jefferson, Missouri, removing first
parking space on the east side of Exchange National Bank parking
lot ramp on the north side of the 100 block of East1McCarty Street.'
_R.e..$ia.iax Council Meexing., I'ehrua .y. _1- 1._
Bill No 189 read first and second time by title and ordered Parking ' `
distributed to members of the Council, and
Traffic
Bill No. 190, introduced by Councilman Wade, entitled: Bills.
"An Ordinance of the City of Jefferson, Missouri, establishing
parking restrictions on Monroe and McCarty Streets , adjacent to
the Police Station."
Bill No. 190 read first and second time by title and ordered
distributed to members of the Council.
On Bill No. 188, Lucius Jones, 1006 Lafayette Street, Arthur Bill 188.
Pulliam, Dean of Administrative Affairs , Lincoln University, and
Dr. Freeman, 1000 block of Lafayette Street , all appeared objecting
to the speed limit being increased from 20 M.P.H. to 30 M.P.H.
Chief Patton stated they would start a speed check in that
vicinity in the morning.
Discussion had about notification of these changes to the Council-
men from the Wards in which they are located, Mayor requested Parking
Marty Brose to see that an Agenda from the Parking and Traffic and
meetings be sent to the Councilmen. Traffic
After further discussion, Councilman Halsey made the motion Bills .
that we send notices out to adjoining property in the area,
notifying them of possible Ordinances which might be introduced
affecting parking and traffic ordinances . This notice would be
for the parking and traffic meeting when such matters will be
discussed and before Ordinance is written. Motion seconded by
Councilman Hequembourg but failed on a voice vote.
Bill No. 175, introduced by Councilman Whitecotton, entitled: Bill 175.
"An Ordinance of the City of Jefferson, Missouri, amending City
Ordinance Number 9543, by the addition of the position of City Counselor.
Counselor to the Classified Pay Plan, and by the adoption of the
job description of the position of City Counselor. "
Bill No. 175 read the third time by title, placed on final
passage and was passed by the following vote as Ordinance No, 9576:
Councilmen voting Aye: Brant, Crader, Gordon, Halsey, Hequembourg,
Kliegel, Prenger, Wade and Whitecotton.
Councilman voting Nay: Borgmoyer.
Bill No. 176, introduced by Councilman Grader, entitled: Bill 176 .
'An Ordinance of the City of Jefferson, Missouri, authorizing and Contract -
directing the Mayor and City Clerk to execute a Contract on behalf Capelton -
of the City with Herbert L. Capelton and Dorothy M. Capelton, his purchase
wife, for the purchase of real estate." 912 E.Miller
Bill No. 176 read the third time by title, placed on final
passage and was passed by the following vote as Ordinance No. 9577:
Councilmen voting Aye: Borgmeyer, Brant , Crader, Gordon, Halsey
Hequembourg, Kliegel, Prenger, Wade,
Whitecotton.
Councilmen voting Nay: None.
Bill No. 177, introduced by Councilman Wade, entitled: Bill 177.
"An Ordinance of the City of Jefferson, Missouri , authorizing the Contract -
Mayor and Clerk of the City to execute a Contract with W. Philip Cotton -
Cotton, Jr. , relating to the restoration and renovation of the Old Jail.
Old Cole County Jail, located at Monroe and McCarty Streets ."
Councilman Wade requested that Bill 177 be placed on the
Informal Calendar.
•
The following Resolution was introduced:
RESOLUTION AUTHORIZING THE AMENDMENT OF THE ARTICLES OF INCORPORA-
TION OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF
JEFFERSON, MISSOURI, AND DETERMINING AND APPROVING CERTAIN MATTERS
RELATED THERETO.
WHEREAS, the members of the Board of Directors of the
Industrial Development Authority of the City of Jefferson City,
Missouri, have filed with the governing body of the City pursuant
to Chapter 349 of the Revised Statutes of Missouri (the "Industrial
Development Corporations Act") , an Application Seeking Permission 1
to amend the Articles of Incorporation of said Industrial
Development Authority for the purpose of bringing said Articles
39
Ra°it1Ar enttnri1 Maprin , February 2 1981 _
MINI.._a i■ _ fL.c mar
I 11.c_►rc.rnnaIMII S r .,.._!
into conformance with recent amendments to the Industrial Develop-
ment Corporations Act, a copy of the Application (including the
form of the proposed amendments) being attached hereto and marked
' Exhibit A; and
{ WHEREAS, after review and discussion of said Application and f
form of the proposed amendments it has been found and determined ►
that it is wise, expedient, necessary and advisable that said
proposed amendments be made; and
WHEREAS, since the Industrial Development Corporations Act
requires that the governing body of the City of Jefferson City,
Missouri, take certain actions with respect to the amendments to
the Articles of Incorporation of the. Industrial Development
Resolution Authority, it is necessary and advisable to adopt this Resolution;
Industrial NOW, THEREFORE, BE IT RESOLVED BY THE
Development OF THE CITY OF JEFFERSON CITY, MISSOURI, AS FOLLOWS:
Authority- Section 1 . Findings and Determinations. The City Council of
Amendments . the City of Jefferson City, Missouri, hereby finds and determines
that it is wise, expedient, necessary and advisable that the
proposed Amendments to the Articles of Incorporation of the
Industrial Development Authority of the City of Jefferson City,
Missouri, be made.
Section 2 . Approval of Application and form of the proposed
amendments. The Application and form of amendments to the Articles
of Incorporation of the Industrial Development Authority of the
City of Jefferson City, Missouri, are hereby approved, and the
Board of Directors of said Industrial Development Authority is
hereby authorized and directed to make the proposed amendments by
subscribing, acknowledging and filing an appropriate certificate of
amendment with the Secretary of State of Missouri.
Section 3. Captions . The captions and headings of the
sections of this Resolution are for convenience only and are not to
be used to interpret or define the provisions hereof.
Section 4. This Resolution shall take effect immediately upon
its passage by the City Council of Jefferson City, Missouri.
PASSED by the City Council of the City of Jefferson City,
Missouri, this 2nd day of February, 1981.
/s/ George Ha its field, Mayor
(seal)
Attest - /s/ Libby Tihen, City Clerk,
Councilman Wade made the motion that such Resolution be adopted.
Motion seconded by Councilman Borgmeyer and passed by the following
roll call vote:
Councilmen voting Aye: Borgmeyer, Brant, Crader, Cordon, Halsey,
Hequembourg, Kliegel, Prenger, Wade and
Whitecotton.
Councilmen voting Nay: None.
Garbage Councilman Gordon stated he had been having many complaints - the
bags . garbage bags are one-third smaller and much thinner. He asked
Tom Benton to check and advise him if this was true.
Adjournment. Motion made by Councilman Hequembourg that the Council adjourn.
Motion seconded by Councilman Prenger and passed.
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