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Home My Public Portal About19820118 221 REGULAR COUNCIL MEETING, JANUARY 18, 1982 ' ` The regular Council meeting was called to order at 7: 30 p.m. with ', ':c;'. Mayor Hartsfield presiding. 1Prayer was offered by Mayor Hartsfield. ;,. Roll Councilmen present: Blume, Borgmeyer, Gordon, Hequembourg, Call. Kliegel, Prenger, Scheulen and Wade. Councilmen absent: Brant and Halsey. A Quorum was present. Ins. Kay Chiles of Metropolitan Life Insurance Company appeared before pre the Council and gave a presentation on a new permanent life in- - surance program which is individual life insurance policies at tion• discounted group rates. After the presentation Mayor Hartsfield stated that this will be placed on the agenda for the February 1, 1982 , meeting. The next item of business was the Consent Agenda. This included approval of the Council minutes of January 4, 1982 , Administrator' s Consent Consent report, a rezoning request for 901 Swifts Highway from RS-2, single family, to RA, multiple family dwelling and awarding of the fol- lowing bids: #159: Clothing - Fire Department - GRIFFEY UNIFORM, Kansas City, MO. #160: Parking Decals - DOT - HELD OVER. #161: Photo Lab Supplies - Police - HELD OVER. #162: Presur-Pak and spare cylinders - Fire Department - SNEAD'S SAFETY SALES , Buckner, Mo. #156: Lease/Purchase of Fire Apparatus - Fire Department - AI3LE-NICOLAS THIEL, Collinsville, Illinois. After further discussion, motion was made, seconded and carried to approve the Consent Agenda. Minutes. Minutes of the Airport Commission Meeting held December 15, 1981, were received and are on file in the City Clerk's Office. Trash Mayor reported that the Trash Franchise Committee will meet on Cites February 8, 1982, at 7: 30 p.m. to resume working on the franchise. Special There will be a special meeting on February 22, 1982 , for the Kating. ipurpose of meeting with the Housing Authority to review their revised alternate plans for Capitol West. Special There will be a special meeting on February 4 , 1982, to meet with Lieutenant Governor Rothman to review the recodification statute Meeting. they have introduced in the House and Senate for cities. City- Mayor stated it was the City' s turn to host the City-State dinner State this year. Councilman Hequembourg consented to work with City Dinner staff to co-ordinate this affair. 222 REGULAR COUNCIL MEETING, JANUARY 18, 1982 ui Mayor stated there had been questions regarding the procedure for Roll roll call votes. The question was researched and it takes two Call Council members to request a roll call vote. Vote. Bill 81-122, introduced by Councilman Borgmeyer, entitled: "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AUTHORIZING THE 81-122 MAYOR AND CLERK OF THE CITY TO ENTER INTO AN AGREEMENT WITH ALBERT Extension GOLDAMMER AND LYDIA GOLDAMMER TO PROVIDE FOR THE DEEDING OF Eastland PROPERTY AND SURFACE WATER DRAINAGE EASEMENTS FOR THE EXTENSION IDrive AND CONSTRUCTION OF EASTLAND DRIVE FROM U.S. HIGHWAY 50-63 TO BALD HILL ROAD. " Bill 81-122 read first and second time by title and ordered distributed to members of the Council. Bill 81-123, introduced by Councilman Borgmeyer, entitled: "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , REPEALING 81-123 ORDINANCE NO. 9022 OF THE CITY WHICH ESTABLISHED VOTING PRECINCTS Voting IN THE WARDS OF THE CITY AND DEFINING THE BOUNDARIES THEREOF AND reccts ENACTING A NEW ORDINANCE RELATING TO THE SAME SUBJECT. " & Boundaries Bill 81-123 read first and second time by title and ordered distributed to members of the Council. Bill 81-124, introduced by Councilman Brant, entitled: "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AMENDING 81-124 ORDINANCE 9705 WHICH PROVIDED FOR THE DIVISION OF THE CITY INTO Ward FIVE (5) WARDS AND DEFINED THE BOUNDARIES THEREOF. " Boundaries. Bill 81-124 read first and second time by title and ordered distributed to members of the Council. Bill 81-125, introduced by Councilman Blume, entitled: 81--125 "AN ORDINANCE OF THE CITY OF .JEFFERSON, MISSOURI , RELATING TO . Urban URBAN REDEVELOPMENT THROUGH PRIVATE CAPITAL INVESTMENT. "" ftktvelol}- Bill 81-125 read first and second time by title and ordered mcnt. tv distributed to members of the Council. Bill 81-126, introduced by Councilman Prenger, entitled: 81-126 "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AUTHORIZING AND DIRECTING THE MAYOR AND CLERK OF THE CITY TO EXECUTE A WRITTEN Tie LEASE WITH THE MISSOURI HERITAGE `TRUST, INC. , A MISSOURI NOT-FOR- PROFIT Old Jail. PROFIT CORPORATION. " Bill 81-126 read first and second time by title and ordered distributed to members of the Council. Bill 81-117, introduced by Councilman Hequembourg, entitled: "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AUTHORIZING A 81-117 SUPPLEMENTAL APPROPRIATION OUT OF THE UNAPPROPRIATED FUND BALANCE Animal OF THE GENERAL FUND FOR THE PURPOSE OF DESIGN AND CONSTRUCTION OF 1 Shelter A ANIMAL SHELTER. " Bill 81-117 read third time by title, placed on final passage and was passed by the following vote as Ordinance No. 9736 : Aye: Blume, Gordon, Hequembourg, Prenger, Scheulen & Wade. Nay: Borgmeyer and Kliegel. 228 REGULAR COUNCIL MEETING JANUARY 18 1982 Bill 81-119, introduced by Councilman Hequembourg, entitled: "AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI , AUTHORIZING A 81-119 SUPPLEMENTAL APPROPRIATION OUT OF THE UNAPPROPRIATED GENERAL FUND Reward BALANCE FOR THE PURPOSE OF PROVIDING A REWARD ACCOUNT FOR SUPPLYINe Fund. INFORMATION TO AID IN THE PROSECUTION OF INDIVIDUALS FOR THE DES- TRUCTION OF PUBLIC PROPERTY. " Bill 81-119 read third time by title, placed on final passage and was passed by the following vote as Ordinance No. 9737: Aye: Blume, Borgmeyer, Gordon, Hequembourg, Kliegel, Prenger, Scheulen and Wade. Nay: None. Resolution A Resolution was presented regarding public hearing and public Public appearance procedures. Councilman Borgmeyer moved that the Hearings. Resolution be adopted. Motion seconded by Councilman Blume and carried. The next item of business was the matter of the state audit pay- r ' ment regarding the Thomas Jefferson Library Board. Lyndel Board Porterfield, the City Counselor, researched the matter and was of Audit the opinion that the City should return the $1, 400.00 to the Charge. Library Board. Upon motion by Councilman Scheulen, seconded by Councilman Hequembourg, the Council approved returning $1, 400. 00 to the Thomas Jefferson Library Board. (plus interest accrued ***See Council Minutes 2/1/82* * Petition Councilman Wade presented a Petition from residents on or borderin. Greentreo Road for placement of a fire hydrant on Greontree Road. ire This Petition was referred to the Fire Chief. Upon motion by Councilman Hequembourg, seconded by Councilman flume, the meeting wan adjourned. { { } E 1 si f { l i