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REGULAR COUNCIL MEETING, JANUARY 11, 1988
A Regular Council Meeting was called to order at 7:00 P.M. with
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Mayor Louise Gardner presiding.
Prayer was offered by Father Patrick Short, St. Joseph' s
Cathedral.
The following Council Members were present:
Present: Borgmeyer, Davis, Gordon, Haake, Mason, Scheulen,
Voile, and Woodman.
Absent: Barnicle, Halsey.
A quorum was declared present.
CONSENT AGENDA:
The Consent Agenda consisted of the following items:
a) Council Minutes of 01/04/88
b) Awarding of the following bids:
986 - Roofing Maintenance, Public Building and Fire Dept.
c) Renewal of agreement with Columbia Electronics for radio
maintenance
d) Appointment to Jefferson City Police Department
Pamela E. Beatgon - Communications Operator
Sam Staples Riddick .. Police Reserve Officer
e) Appointments to Boards and Commissions
Animal Rescue Advisory Commission - Paul Adams
Police Personnel Board - Rog Woods (Democrat) to replace Dr.
Parka who's term expired in January. Mr. Woods term will
expire January, 1991.
Colleen Switzer ( Reappointment ) Ma. Switzer's term will
expire January, 1991.
Traffic Safety - Dick Duncan - to fill unexpired term of
Paul Cannon who's dedicated service will be greatly minced.
Term will expire June, 1988.
Councilman Mason moved approval of the Consent Agenda.
Councilman Gordon seconded and it was approved.
BILLS INTRODUCED:
jBill 87-177, sponsored by Councilman Borgmeyer, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
, MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH A.C. KIRKWOOD
1 AND ASSOCIATES, P.C. , FOR THE ELECTRICAL IMPROVEMENTS AND
I TELEMETRY SYSTEM FOR THE PUMP STATION.
Bill 87-177 was read first and second time by title and ordered
distributed to members of the Council.
# # #
I Bill 87-178, sponsored by Councilman Haake, Mason, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
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REGULAR COUNCIL MEETING, JANUARY 11, 1988
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT IF NEEDED, WITH
UNION ELECTRIC COMPANY FOR THE RELOCATION OF OVERHEAD ELECTRICAL
LINES AS IT PERTAINS TO IMPROVEMENTS FOR WEST MAIN STREET AND •
AUTHORIZING PAYMENT FOR THE RELOCATION.
Bill 87-178 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-179, sponsored by Councilman Borgmeyer, entitled:
, AN ORDINANCE G►` THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH BURNS &
MCDONNELL, ENGINEERS/ARCHITECTS/CONSULTANTS, FOR MODIFICATIONS TO
THE WASTEWATER TREATMENT PLANT.
Bill 87-179 was read first and second time by title and ordered
distributed to members of the Council.
# # #
' Bill 87-180, sponsored by Councilmen Barnicle, Borgmeyer, Davis,
Gordon, Haake, Halsey, Mason, Scheulen, Voile and Woodman,
entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING
PRESENTATION TO THE VOTERS OF THE CITY OF JEFFERSON A PROPOSED
AMENDMENT TO SECTION 6.4 OF THE CHARTER OF THE CITY OF JEFFERSON,
MISSOURI.
Bill 87-180 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-181, sponsored by Councilmen Barnicle, Borgmeyer, Davis,
Gordon, Haake, Halsey, Mason, Scheulen and Woodman, entitled:
AN ORDINANCE AMENDING THE CODE OF THE CITY OF JEFFERSON,
MISSOURI, BY DELETING ARTICLE IV OF CHAPTER 16 AND ENACTING A NEW
ARTICLE IV WHICH LEVIES A LICENSE TAX ON CERTAIN GROSS RECEIPTS
OF HOTELS, MOTELS AND SIMILAR PLACES OF BUSINESS TO BE USED TO
PROMOTE CONVENTIONS AND TOURISM; ESTABLISHING A CONVENTION AND
TOURISM FUND; PROVIDING FOR THE COLLECTION OF THE LICENSE TAX;
ADDING A NEW DIVISION TO CHAPTER TWO ESTABLISHING A CONVENTION
AND VISITORS COMMISSION; AND PROVIDING FOR THE KEEPING OF A
REGISTER AND THE NUMBERING OF ROOMS.
Bill 87-181 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-182, sponsored by Councilman Haake, Davie and Halsey,
entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, REGULATING
TRAFFIC PARTICULARLY AS IT PERTAINS TO JACKSON STREET BY AMENDING
SECTION 18-106 LEFT TURNS PROHIBITED OF THE CODE OF THE CITY OF
JEFFERSON AND SECTION 18-401, SCHEDULE D ONE-WAY ROADWAYS AND
SCHEDULE B (b) RIGHT TURNS PROHIBITED.
Councilman Haake requested a suspension of the rules for this
bill. Councilman Haake stated he felt thin was the best possible
solution for the problems on Jackson Street. There was no
objection to the suspension of the rules. Bill 87-182 was read
third time by title, placed on final passage, and passed by the
following vote as Ordinance No. 10892.
Aye: Borgmeyer, Davis, Gordon, Haake, Mason, Scheulen, ..�,:;.4-
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REGULAR COUNCIL MEETING, JANUARY 11, 1988
,.ii Woodman and Voile.
Nay: None.
INFORMAL CALENDAR:
Councilman Haake requested Bill 87-155 regarding the amending of
:. Schedule D (One Way Roadways) by adding a portion of Jackson
Street be withdrawn from the Informal Calendar.
Councilman Halsey was not present to remove Bill 87-163 from the
Informal Calendar but had sent a letter allowing permission for
this to be done. City Counselor Allen Garner advised this was
not sufficient, but that a majority vote of the Council could
remove the bill from the Informal Calendar. Councilman Haake
moved Bill 87-163 be removed from the Informal Calendar and
considered for passage at this time. Councilman Gordon seconded
and it was approved. Bill 87-163 was read third time by title,
placed on final passage, and passed by the following vote as
Ordinance No. 10983.
Aye: Borgmeyer, Davis, Gordon, Haake, Mason, Scheulen, and
Woodman.
Nay: Voile.
# # #
Councilman Voile requested Bill 87- 164 concerning the amendment
of Chapter 8 of the Code of the City of Jefferson as it pertains
to the Cable Television Franchise be held over on the Informal
Calendar.
Councilman Voile requested Bill 87-165 concerning the Cable
Television Franchise be held over on the Informal Calendar.
Councilman Borgmeyer requested Bill 87-176 regarding the contract
with the Missouri Pacific Railroad Company for rubberized
crossing on Industrial Drive be hold over on the Informal
Calendar.
RESOLUTIONS:
Councilman Scheulen moved approval of RS87-28 regarding the
Intent to seek funding through "Community Development Block
Grant". Councilman Mason seconded and it was approved.
APPROVAL EXECUTIVE SESSION MINUTES:
Councilman Davis moved approval of the Executive Session Minutes.
Councilman Gordon seconded and it was approved.
There was a short recess of approximately fifteen minutes. At
this point, the Council came back into open session. Mayor
Gardner introduced Boy Scout Troop #104 from St. Joseph Cathedral
Parish, Dave Talken, Scout Master. Mayor Gardner announced that
there was no need for the Executive Session that had been
previously scheduled. Councilman Scheulen moved the meeting be
adjourned. Councilman Gordon seconded and it was approved. The
meeting was adjourned at 7:15 p.m.
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