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HomeMy Public PortalAbout19790604 Page 75 Regular Council Meeting, June 4 , 1.979. Mayor Hartsfield presided. Prayer offered by Reverend Robert Klein , Our Savior' s Lutheran Church. Councilmen present : Borgmeyer, Brant , Crader, Gordon , Hager , I1equembourg, Kliegel , Rackers, Robinson and Whitecotton. Councilmen absent : None. A quorum was declared present. The Minutes of the meeting of May 21 , 1979, were approved as received. Certificate of Mayor JiartsfJeld presented Marvin Gillock with a Certificate of Appreciation Appreciation for his service as Chairman of the Transit Authority. The following repo.rt-wasRreceivea Trcnn-the T.C. I . Cablevision , Inc. , as requested by the Auditors : : "We have examined certain of the accounting records of TCI Cable- vision , Inc. (owned and operated by Tele--Communications , Inc. ) for the year ended December 31 , 1978, for the purpose of determining the, Cable T V amount of gross revenues as defined in Ordinance No. 8356 of the Auditor' s City of Jefferson , Missouri. Our examination was made in Report accordance with generally accepted auditing standards and, accordingly, included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances. In our opJnio�n , the gross revenues ( as defined) of TCI Cablevision , Inc. from subscribers in tho City of Jefferson , Missouri. for the year ended December 31 , 1978 is fairly stated on they accrual basin at $713 , 124. Such amount includes $96 , 740 for pay tolevialon. In addition , a:3 of December 31 , l 978, there were 8, 715 subscribers. Pout , Marwick , Mitchell, , & Co. " Heri11"'11eit 1,on Tho rc+s:i gna L i on of Boyd L. 11itrl an from the Police Department wits 1)o1 1.c. re calved. Councilman Whi tocotton moved that Much resignation be Dopar•t.ment itcceptcd. Motion tyeconded and pansesd. Mayer re ild the the Council. Members to Invitation attend they opening of tite officos of tho Board of Trustees of the Public School Retirement Sytstem of Missouri , at 701 West Main Street , on Tuesday, June 12 , 1.979, 2 :00 P. M. Choster McKinney submitted his list of summer help for approval. Summer They are as follows : Cary Armour, Mark Young , Dean Otto, Ricky Help Sullen£ , Edgar Kautsch, Mike Abernathy, Mike Logan and Craig Perkins. Iieal.th Councilman }lager moved the list be approved. Motion seconded and Dept. carried. Mayor hartsfield read a letter requesting approval of Russell L. Summer Bernboorn, as summer help at the Airport. Councilman Borgmeyer Help moved the approval of the appointment. Motion seconded and passed. Airport ----------------------------- Request received for rezoning of 7. 4 acres off Missouri highway "D" Planning ( Mokane Road) , adjoining the Missouri River, by E. E. [rarmer, Jr. and 'Zoning and Mike Farmer, from 111I ( rural) to M-2 (heavy indusi=ry) , accompanied Commission by check in the amount of $60. 00. The matter waei referred to the Planning and Zoning Commission. Planning Letter wits received from Frank Tweahous, requesting approval of site and Zoning plan for proposed office building at 1 Elm Plaza in "S" Development Commission Area. The matter was referred to the+ Planning and Zoning Commission. Moll 1 *,11!11,111:,Illllm,um,m,mimmgmmwm Page 76 Regular Council....Me.e.ting,, Tunr; 4 ,. 1-979, ;; Councilman Crader presented the following report on Public Works and !l Planning. "The Committee on Public Works & Planning met on Tuesday , May 24, 1, 01979, in the Council Chambers. Members present were: Councilmen ; Gordon , Mager, Borgmeyer and Kliegel . Chairman Richard Crader ;' presided. Also, present were : Director of Public Works Mike Bates, ',; Larry Bates, Street Commissioner, Tom Benton , Director of Planning and Code Enforcement , Lewis Long , Manager of the Transit Authority and James Locke , Sewer Commissioner. IThe following items were discussed: - 1) Mr. Benton , Director of Planning & Code Enforcement , discussed ; with the Committee the feasibility of an Ordinance regulating ., Rummage, Garage and Auctions Sales. lie stated the Ordinance would :' not eliminate such sales but would regulate. A possible fee of 1, $1. 00 per sale could be charged. After discussion by the Committee , a motion by Mr. Hager, seconded -lie by Mr. Kliegrel , it. was decided not: to put,.,_-;ue L � matter at this r time. The matter could be brought up tit. it later date. Motion passed. : 2) Mr. Benton stated lie had met with the Electrical. Board and that some changes in the Electrical Code were CUSGUS-90d. The proposed Public Works changes would effect the minimum base fees charged and equalize and Planning others; also , L.. new license t, ol- Residential Electrician would be Report instituted. A bill will be drafted and submitted to the City Council Incorporating these clianges,. foi 3) A petition wa.t; received from t=he il he residents o Dunt d Street requesting 1)unfoi,d remain an open Stt'Oet- Mr. Prongor appeared on behalf of t'lie Mr. Bittes exp'lained the 1)opitrtmont intended 1,o tho C1111) and 1rutter by on(.! 1'oof, whichwou )(1 -Increase 1AW grade. on the .incline I.o Stirdiurn Street . Al'to • dl_,-.(nissdon by the on ItIoLion ()I' N11'. ,-;(�condod by Nil,. K1I(q,1(!1 , I.A. wn:-; vocolillll(•Ildcd (11111t. ono-way t.I*a1,f' ic Ul'oril wo-0. Ul oust bo tppI-oV(.1'd. Altio , (! I lminak! i),11-kilir on one ., hh. o 1) 1I)1,()l,d. Motion pitst;vd. 4) A r(-(1u(,iA wiui I-ecIA!1ved Nil% Tom Joliet; to hily propo •Ly loft 101or I'lle t.�,xton.,; Ion On I)t,adhim hi comploted. On motion cal' Nil•, llol•f;Iiloyol•, t.,oconded by Mr. propo-1-ty I..; to ho Ik(l%to1*LLVod and Sold on it bid Motion plu-3sed. 5) A petition wit,:; voce ivend 1.'ream thc- i*esi clan t,s oil Croon tree Road and Indian Meadow to form it Sewer Disti•J •t to sorve that. aroa. Mr. Bater; explained that roquo,�;ts for SOW(..,-r. [)if-;t1*tCU-, woro put oil a schedule Lind the work procouds in lino with the requost.s. On motion of Mr. Kliegel , seconded by Mr. Bo •gmeyor , the petit.1oll was approved. Motion passed. 6) Mr. Bates brought to the attention of the Committee that work on the drive-way at 2113 St. Louis Road had bee=n completed. 7) A petition to curb and gutter Grant Street , which was received from the property owners in June, 1977, was discussed. Mr. Bates felt that to do the project at this time would not be in line with the current Capital Improvements program. Ile stated that the street could be seal-coated to help eliminate the dust problem now and the petition brought up at a later date. On motion of Mr. Borgi-neyer, seconded by Mr. Kliegel , the petition was denied at this time. Motion passed. 8) the 1979 Street Overlay Program was presented to the Committee by Mr. Bates. A total of 26 Streets composed the top list at a cost of $250, 705. 00. The supplemental list was composed of 9 Streets at a cost of $84 , 740. 00. Mr. Bates stated that approximately $100,000. 00 is available from the Capital. Improve- ments Fund at this time. The lists have been cut to the bare necessities, as all streets are in bad repair due to the extreme winter. Council. Meet M r B o r gmo y a r moved the Com m I t t cc approved t he 1979 Ove rl a y P r o g ram, as submitted, and hold the supplementary list until the first 26 streets are completed. The supplemental appropriation of $1.50,705. 001, 1from the General Revenue Fund be referred to the Finance Committee Ifor action. ,'Notion passed. Ir ,9) Mr. Lewis Long, Transit Manager, stated that a new Bus route tol i1the Capital Mall would soon go into effect on a 60 day trial basis. , The Bus would leave the Wal Mart area connecting the Southside Bus, proceed to the Mall and return to the Memorial Park area so Public Worksllpassengers could return on the Hihg Street Bus. A fare of $.25 and Planningilwould be charged. This is contingent on the supply of fuel a.11ottef. ReportilOn motion of Mr. Hager, seconded by Mr. Kliegel, the bus shuttle ! would be on a 60 day trial basis, with a recommendation brought -to Ithe Committee at the end of 60 days. iMotion passed. 110) A petition from the residents on Hobbs Lane for an asphalt iI overlay was received. Mr. Bates stated that for the overlay, the ( cost would approximately $6. 00 per front foot , $3.00 per foot for leach property owner. The street does not have curb & gutter but 1I 1there is a constant maintenance problem with the street. Total I ' cost of the project would be approximately $10, 000. 00. On motion of Mr. Hager, seconded by Mr. Borgmeyer, that the Department of Public Works contact the property owners with all alternatives for the Street and report back to the Committee. Motion passed. ill) A letter from tile Zonta Club, which was submitted in November, ! 1978, requesting chair ramps In the downtown area was discussed. It was estimated that each ramp would cost approximately $330.00. At this time there are no indications an to the need for such ramps. Oil motion of Mr. Borgmeyer, seconded by Mr. Hager, the i!, request would be doniod at thin time. The Zonttt Club cotild contact ! 11 the Council. tit a later (late whon more information IS aViLlItAblc). Motion passed. f. Mr. Bate s stated to the Committoo the pof-;.­-; 1.bi1A,ty of an inervatio to the Sawor Hat.c.s. At. tho present time tho Sowor Rovenuo !J is $625 ,000. 00. With the nfw Troat,ment 11ant roady roi ol (►r 11t.i on ti in the nioar future, $750,000. 00 wotild he nooded. All EIIA grants 0tro coot Ingont oil 5e-war llatvt4 to moot all ob.11KI'Llons- Mr. Bates stated that more dotallod information would be titipplied at. a lator dttt;o, but ho wanted tho Cotiunittoo to lid award of tile Situation. , The meeting wits ad.-Journed, with Execut-Avo So�st.;Ion to follow. Respectfully submJtt.(-,,d, /ti/Itichard Cruder, Chairman Public Worka, 1979 OVY-AiLAY I)ROGHU and Plannin Report Street Location Tonnage Amount I From To 1'il. Southwest Blvd. Schulto' s IGA Tower Dr. (2850) 1185 22,515.001 2. Southwest Blvd. Memorial llosp. Rte "C" (3150) 1400 26,600.00 3. Ellis Boulevard Tanner Br. Rd. New lite "C"(1350) 495 9,405.00 . 4. Stadium Blvd. Jefferson Southwest(4000) 1710 32490.00 5. S. Country Club Rte. 50 City Limits(3750) 1010 19, 190.00 . 6. North Ten Commerce Schumate Cha(1530) 720 13,680.00 7. Moreau Drive Lee St . Hough (2670) 1175 22 ,325. 00 8, Greenberry Hough Dixon (1820) 670 12 ,730, 00 9. Jefferson St. Franklin Atchison( 1000) 380 7,220.00 0. Jefferson St. Dunklin Ashley (450) 290 5,510.001 1. Boonville Rd. Ead of Cone. Pavement Norris Dr. (2530) 775 14,725.001 �2. East Dunklin Madison Jefferson (265) 175 3,325.00 13. High St . Viaduct East End 160 3,040.001 11 4. Williams St. Beck St. Mary' s( 1650) 510 9,690. 001 5. Access Ramp Walnut Mulberry (500) 150 2:850. 001 16. Lowell Drive Boonville Marilyn (900) 320 6,080. 001 17. East Dunklin Houchin Clark (820) 250 4,750.001! 18. Norris Drive Senate Ct . Boonville(1350) 480 9, 120.00 NNW t8 Regular Council Meeting, June 4, 1979. Street Location Tonnage Amount li From To 19. Ridgeway Oakview Hillsdale(260) 95 $ 1, 805. 00 120. Meadow Lane Intersection 60 1, 140. 00 21. Mesa Creek Holiday Ct. (980) 350 6, 650 00 22. Monroe Intersect. near Expressway( 150) 70 1, 330:00 -23. Boonville Rd. West Main Intersection 105 1,995. 00 'Public Works Monroe State St. E. Capitol(430) 250 4 , 750-00 ;and Planning 25. Lincoln East High So. Johnson (550) 200 3, 800- 00 Report 26. Lynnwood End of at Buerble (200) 210 3, 990- 00 13, 195 $250, 705 liCouncilman Crader requested that Item No. 3, regarding Dunford Otreet, be referred back to the Committee since additional informa- , Ition had been received on the same. It should be deleted from the report. Mayor Hartsfield referred to Item No. 9 and asked for suggestions as to how we could increase ridership on the buses. Mayor Hartsfield called on Mike Bates, who stated that the listing of Nelson Drive was inadvertently left off the supplemental list of streets on the 1979 Overlay Program; the cost would be $1.2, 000. 00. lCouncilman Crader requested the approval of the Minutes, with Item No. 3 deleted, and other corrections. Motion seconded and passed. ------------------ Councilman 11equembourg presented the following report on Public Health and Safety: "Meeting of the Committee on Public Health and Safety hold Tuesday, May 29th, 1979, 7 :00 P. M. , in the Council Chambers, with Chairman 11equembourg presiding and all members present. Also present Tom Benton, Director of Planning and Code Enforcement , Chief Thompson and Chief Patton. FIRE DEPARTME.NT: There is it truck at # 2 Station which noods it now tranf3miSH- ion. When the truck was purchitsed it was Icnown It wan not; the proper Itypo for the terrain around Jeffortion City, but it was the only ono :, available and watt accoptod by the Foi-mor Chief. The cost of the now transmission will be soinothing over fivo thousand dollars. Tho Imatter has been dit.;cu8sod with Lowiti Long, Maintenance Garage, and lie agrees that the transmission Fibould be roplacod, Councilman Brant moved that we udvortiso for bids and have* Public Health Mr. Long also chock the bids. Also, we should get a ono year ;and Safety guarantee, at least , on the now transmission. Motion seconded by Roport Councilman Whitecotton and passed. ']'here is money in Maintenance of Equipmorit to pay for this. In the FIRE DEPARTMENT, there Is nerd of transferring funds. After discussion it was agreed - transfer $4,000 from Maintenance (553) of Equipment - $2 ,000 to Cleaning and Supplies (207) , and $2, 000 to Building Maintenance ( 521) . Motion made by Councilman Whitecotton to that effect and carried. At the FIRE STATION # 1, the roof leaks and the sidewalk near the parking lot has settled. A meeting will be set up with the Architects and the original specifications checked. Chief Thompson requests that due to the resignation of Donald Loveall, he would like to promote Donald Strope to Driver, which would increase his salary to $958. 12, effective June 1st . MULA011 made by Councilman Brant , seconded by Councilman Whitecotton and I passed. ------------- POLICE DEPARTMENT: Chief Patton referred to the bids for recorder - there were ( three bids. It was bid for ten channels. Motorola, General Elec- tric and Dictaphone have bids. The ten channels are sufficient fort now and it will be several years before extra channels are needed; ! then they can be added for approximate cost of one thousand each. Councilman Whitecotton moved that they purchase the ten channel recorder from Dictaphone at the bid price of $10,769. 50. Motion seconded by Councilman Gordon and carried. __B�qgRlar Council Meeting, The landscaping at the New Police Station was discussed but f mom *)olice here is nothing much can be done at thin time until the present Station is demolished and it is determined what will be done bout the Old Jail. The completion date, at this time, for the Now :1 tation is set for October 15th. Mr. Benton stated he has had an ffer from an Architect to landscape the grounds at no cost. The ublic Health �1ans would be submitted to the Council for approval. The demoli- and Safety tion of the Old Station will have to be put out on bids as it is notli Report included in the present contract. The Paging System in the new Police Station, it could be leased or purchased. It could be purchased for an approximate cost of six t eight thousand dollars , then we would have a Maintenance cost . ,If it is leased from the Telephone Company, it would cost around 'two hundred fifty to three hundred dollars per month. Councilman Whitecotton moved that proposal for bids be drawn up to purchase the! 6quipment , and the maintenance contract. Councilman Gordon secondedl ,the motion and it carried. The next matter- the purchase of bullet-proof vests for the olice. We would like to prepare specifications and put it out for ji ids. Chief Patton stated he would like to purchase fifty vests his year and fifty next year, at an approximate cost of $125. 00 perl vest. Councilman Whitecotton moved that specifications be drawn andl bids be accepted for fifty vests. Motion seconded by Councilman Ei Gordon and passed. ---------- Chairman Hequembourg presented the question of moving the present Police Court to the new Police Station. Judge Nacy was invited to this meeting but was not present. General discussion had and I drawn Whitecotton moved that the plans stay as originally draw nd no change made for the addition of the Police Court. Motion econded by Councilman Gordon and passed. he matter then discussed about taking bids for various purchases by he different Departments. It was suggested that for purchases over $500.00 bids be requested and come to the Council for approval . ; ,,The matter of the ANIMAL CONTROL ORDINANCE was then brought up for 41 !'discussion. The Chair recognized Veterinarian Esterly, Bob Simonds !,and other members of the Humane Society present for the discussion. 1Mr. McKinney , City Health Director, also present. il Chairman lloquembourg wont thru the Bill and verified the Public Health ichanges to be made. and Safety ; Mr. Simonds prevented facts regarding the Bill and stated he Report !;would got together with the Veterinarians and work up a fee schedule., ijas a recommendation to the Council. The main question is the matte )i of neutering for the animals who are taken from the Shelter for • .,adoption. Chairman Hequembourg suggested a Committee be appointed - two embers representing the Humane Society, two representatives for the I(Veterinarians, and Councilmen Whitecotton and Hequembourg, together with Mr. McKinney, representing the City. lie requested Mr. Simond to furnish him the two names for the Humane Society and Dr. Esterly to furnish the two names representing the Veterinarians. These seven members can work out something and bring it back to this Committeee. Meeting adjourned. Respectfully submitted, John L. Hequembourg, Chairman, " ,Councilman Borgmeyer referred to the replacing of transmission on 'Fire Truck (1,972) . Chief Thompson stated that it was purchased by Iformer Chief Hunter, and the Company advised that it was not a good truck for the terrain in and around the City. It was suggested that it should be checked with the Company before new one is purchased. Councilman Hequembourg moved the approval of the Minutes, with the exception of the purchase of the transmission for the Fire ,Truck. Motion seconded-and-passed- ---------------------- ----- --- ------- 80 _ _.. _.._�__._......_. __._.Regular Council. Meeting, ,Lune d ! 1979. "Councilman Brant presented the following report from the Committee on Finance and Personnel : A meeting of the Committee on Finance & Personnel was held on ,Wednesday, May 30, 1979, in the Council Chambers. Members present 11.were: Councilmen Crader, Hager, Hequembourg, Kliegel , Whitecotton , IlRobinson , Gordon, Borgmeyer and Rackers. Dr. Brant , Chairman, (presided. Also present were: Mayor Hartsfield, Judge Schleer, County Collector Rich and City Collector Stone. The City- County Tax Filling and Collection was discussed at length by members of the Finance Committee, Judge Schleer, County Collector liRich and City Collector Stone. 'i Judge Schleer stated the possibility of a City - County Tax Billing and Collection program had been discussed previously with ,Mayor Hartsfield and the City Computer Committee. lie could foresee ino problems with the porgram as long as the due date of Taxes are the same. (December 31) Use of the same TRx Bill Form and the same !! interest penalty rate. Judge schleer stated that the County arrived fiat the cost of $20,000. 00 ( 1J%) by projecting the amount of 'Finance and j; $23, 000. 00 to program the computer for Tax Billing of which the City Personnel ?+Share would be $8, 000. 00. The Collector would have an additional Committee ( cost of about $7,000. 00 which would brine; the total City Share to Report ; about $15,000. 00. A $5,000.00 cushion wits applied for the program (ming of the Personal Property Taxes, which brings the total to ' $20,000. 00. The County would pay for the printing of the Tax Bills; all postage, including the return postage. At the end of each month, the County Collector would deduct; the lJ% of the amount collected as their share, and the rest would be turned over to Mr. Stone. A complete report would bo sent at the end of each month, plus a print-out of all delinquent taxes. lie stated that the County could ; answer any question Immediately on Delinquent '1'ttx(,s for the u-Se of Ithe License Inspector. The total cost for the Tnx billing and [ Collection would be $20, 000. 00. It was :-;t.i pill itted that it year to year contract would be ne otittted. 11 A question and an:3wor pe r.lod by Mr. S tono fo l l caved . Tho main �Iquestion wits the hi ll itig of the $8, 000,000. 00 tea. oo.,S;t;vd vit,luation in iiCalltaway County . 'I'hore %yoro no ttnci%wrt; ttt th i.t3 t tmo in rcpt.;nrd to ``Callaway County but would trcr worlue([ out tt t it I tator cttt te. On motion of Mr. 11ort;mc.'y0 r, Ooconded by Mr. itw1rort; , Mayer �llartsfield wits ruquostcd to draw ttl) it colltrne.t. with t.ho County for }the billing and collection of City '1'ttxor ; , caret not to oxcood $20,000. 00. Motion ptarysucl. R 1Dr. Brant: discussed a ti��:µlttitywtiF; rt>r. r i.vi�ci from thc; NCR Corpora-- !tion for $812. 00 that wa.i rc;c eived in 113cpLember, 1978, for Lhe ;printing of City Tax Form;. A1't.er di: c: fission by the Cotimitt. tev, (Mr. Hager moved the bill. be paid from tho City Collector ' s Budget Motion seconded by Mr. Kilogel . Motion paused. ..Finance and A request from the Cole County Dental. and Eye Clinic for an 'personnel Iladditional $25. 00 from the City on their contribution. Committee On motion by Mr. Hatter, seconded by Mr. Gordon, the increase Report was granted, payable out of Budget #001 - Category 312. Motion passed. A letter was received from the Exchange National Bank requesting the, annual donation from the City for the Woodlawn Cemetery in the amount of $1,000. 00 Mr. Borgmeyer moved the request be approved. Motion seconded by Mr. Whitecotton. Motion passed. A request was received from the Airport Commission for a 2% ,Merit increase for Mr. Erle Taylor Airport Manager. On motion of Mr. Borgmeyer, seconded by Mr. Kliegel , the 2% P Merit increase was approved. Motion passed. A request was received from Mr. Lon Stone for overtime pay fore employees in the Collector' s Office. A total of 98 hours overtime was submitted. Mayor Hartsfield stated that overtime pay was not iii; accordance with the present practice for salaried employees. On motion by Mr. Hequembourg, seconded by Mr. Borgmeyer, the request was denied at this time. Motion passed. ! i; ul.ar--council A letter was received from Mayor Hartsfield requosting a alary increase for Mike Bates, Director of Public Works, At the . resent time Mr. Bates' s yearly salary is $21, 360. 84. The increase 11 Would be for a yearly salary of $24,000. 00. Mr. Bates salary is roken down with 75% out of the General Revenue #013 Budget and �5% out of the Sewer Operation Fund. On motion of Mr. Borgmeyer, seconded by Mr. Hequembourg, the i s alary increase was granted, effective June 1, 1979. Motion passed.11, ;1 A supplementary appropriation for the Street Overlay program of 1 X150, 705. 00 was discussed by the Committee members. Mr. Kliegel !I 1,!requested that a complete break-dwon on the City financial situation! 1�, e given to all members of the Council. Motion by Mr. Borgmeyer, seconded by Mr. Crader, that a Finance and supplemental appropriation of $150, 705. 00 be granted to the Street Personnel Overlay program. The funds are to be allocated from the surplus Committee ;General Revenue Funds and transferred to the Capital Improvements Report ifund - Street Overlay. Motion passed. A letter from the Cole County Council on Aging was received. They ;,requested the City tp supplement funds received from the Federal 'Government and the County to fund Cab fares and the OATS Buses for '4he elderly. On motion of Mr. Borgmeyer, seconded by Mr. Hequembourg, the ;,request was denied at this time as the City has its own Bus Passes "for the elderly. Motion passed. Dr. Brant stated that the Screening Committee for the Fiscal lOfficer had received about 20 applications for the position. Ile ;:hoped that a list of three applicants could be presented to the e 1Counci I by June 15, 1979, for their consideration. Macting adjourned. ilftspoctfully submitted, Thomas R. Brant , Chairman Finance & Per 13 onno Coiranittool"I 7'Councilman Brant rotated that In the InfA parullraph of the Minut-Un j :the list or throe applicuntt; tihould be prot;onted t.o tho Mayor ;rathor than to tho Council. Councilman 13orgmoyer roferred tca t1jo motioll 11(., mado with regardi ;jto the City-County tax billing ( lust pnragraph) - tho "cost of lj% linot to oxcood $20,000. 00. " , tho 31% rihould too includod. Councilman Brant aliso roquotAed that on tll(! 2% merit incroatio fi ;for Erlo Taylor, the effective date be Juno Int , 1979. With the above corrections , Cotincilman Brant movold the approval,' :,Of the minutes. Motion seconded and carried. -__-..--..--------..--___--..----- The following Minutes of the Airport Comm 1.tis ion were received : The meeting of the Airport Conunission was called to order by Xhairman John Randolph. Commission memberls present were, Messrs. ,Bates, Munzell , Miller, Kliegel , Pope, Burruss, and Forgunon . Also :!present wore Mr. John Bryan, Jane Robertson , News Tribune, Bob ;!Watson, KLIK Radio, Erle A. Taylor and Linda Little. AirportThe Minutes of the previous meeting were reviewed by Mr. Taylor. Commissioni fter discussion, the motion to approve the minutes as read was Report =e by Dr. Miller, seconded by Mr. Munzell and unanimously approved} I 1� liThe Financial Statement was presented. The new Commission members !I 11were told that each month a budget report is prepared and a list of i1all purchases are presented for payment requisition. Mr. Kliegel iJ ;;raised a question about salaries. Mr. Taylor explained that the 4 ,iAir Traffic Control money used to come out of Reveneue Sharing Fundd,jl ';until last October when the Revenue Sharing was given to the Police 'I ,Department to build their new building. Our payroll now consists ofli lour full time controllers, a maintenance foreman, a maintenance man', jihimself and a secretary. He stated that supplementary appropriation !for the ATC' s had been included in the budget. Dr. Miller made the '!for to approve the Financial Statement; seconded by Mr. Munzell ;and carried. 82 Regular Council Meeting, June 4, 1979. IlDr. Miller asked about the plumbing problem. Mr. Taylor told the li !! Commission that Mr. Bates had people working on the situation , ,jehecking the lines and trying to find the problems. Mr. Bates saidl;l !! they had found several valves in the Cedar City System that were 1' partially closed, also a valve that had been filled over by the IIIHighway Department, The Capital City Water Department has people I! helping with equipment designed to find the lines and check them ! out. Mr. Bates says Cedar City doesn' t have the capabilities to Airport , do this and most of the time do not seem interested in doing it. ,Commission !' He says they hope to get more cooperation in finding the other ' Report ! vlaves. At any rate we are going to try to loop the system before i1putting the new parking lot in, and when we can get Callaway Water ! District #1 down we will tie in the loop. Mr. Bates told the ,; Commission he had notified the utilities to proceed with the under- . !;, grounding, stating the utilities had indicated it would take two to;;! !;Ithree weeks to get the needed materials. PAt this time Mr. Randolph stated he wished to set a date for the rCommission meetings which would be suitable to all members. After '' discussion it was decided to hold the meetings on the third ( 3rd) , Tuesday of the month at 12 : 30 p.m. in the Airport Conference Room. :! Mr. Randolph made the following appointments : Mr. W.E. Munzell , !; Commission Vice Chairman with Committee Members as follow: ! OEXECUTIVE COMMITTEE: Edward J. Kliegel, Chairman , Robert M. "Milne"', lBates, John Burruss and Bryan Pope. BUDGET AND FINANCE COMMITTEE: I; William E. Fergusion, Chairman, Robert N1. "Mike 11 Bates, W. E. "Tony" Munzell , John Burruss. BUILDING AND GROUNDS COMMITTEE: !1 Robert M. "Mike" Bates, Chairman, W.E. "Tony" Nlunzell , Bryan Pope, ;! James Miller, Edward J. Kliegel. As there were no objections 1,! voiced the above will be the =standing committees for the Airport : Commission. if Mr. Batas introduced John Bryan, The Assistant Director of the Public Worko. Mr. liatefi told the Comitilssion that Mr. Bryan would be attending many of the moetinry and lie would like the Ordinance to read the Director of Public Work,-; or hiii de!-H.Ipinted reprononta- tivo, Thin will at;nuro it quorum. Mr. Kllogel s;aid thIN should pertain to the Committooi-i woll . Mr. Taylor roportod oil lits 11-1)) to Kansius City with Mr. Vorslucti on:, Friday, May 18, 1079. Mr. Vursltio!i Look the coiliplol.vd Master P1.1111 to tho FAA. Tho VAA roprusontutivo nald aS far iu 1-hoy could t4eo at t lilti point tho Matitur Plan completod; howoVt., •, It lVJ ,ll tilliO Airport 3 0 t then wo will. have an approved , -) 60 (lays for FAA to t4tudy it , Cotirnilision Master Plan. Report Mr. Taylor, told the Commission that on the t4nmo- ditto lit) had lunch fj with Mr. Thomll.8 O' LOUry , the CA13 representative in Kansas City , to find out what progress had be mittle with regard to the Small Community Hearings and the ruling which Is to bey written by October. I Mr. Taylor said he wits told Jefferoon City would be one of the designated points to havo an opportunity to be heard in the future ' hearings. We will be one of 555 cities-- we have a lot of work to do In order to bring our poin to the forefront , as we will have all kinds of competition. After the hearings of the 555 cities there will be another 124 cities heard. Mr. Taylor said the City lil lCouncil had approved our contract with Diemler and Diekeinper for ithe first phase of an Air Service Study. lie pointed out that we had perhaps hundreds of people in and out of Jefferson City every 11day and a very large percentage of them drive to Columbia, Kansas City and St. Louis. We feel we need 15-20 passenger, twin engine, commuters who will keep schedules which give us interline service and joint fares. We are hurting ourselves because we do not have ! the joint fares. Mr. Taylor feels now that we have Diemler and !iDiekemper on board, ( it will take them 120 days to finish the study)i, to supply an in-depth study with concrete information to the Icarriers, we will be able to get more service. We would be very happy if Trans Mo would upgrade their planes •and provide us with interline service and joint fares. The past Commission, Mr. Randolph and Mr. Taylor have offered Mr. Asel any assistance they can give him. ii tt Regular Council Meeting, June 4, 1979. 4k !Mr. Randolph told tho Commission that we expect to receive 2 millioni, !.dollars in Federal Funds over the next two years. one. million will III Se designated to extend the runway by 1 , 000 feet and the following :.year we iwll have to build new aprons as the FAA will install a glide slope after the runway extension, and at that time we will I Aose the last row of our present parking. 11Mr. Taylor discussed the Audit with the Commission stating that whenif 1 'Mr. Randolph came to Jefferson City Memorial Airport in 1969 the ji ,Airport had virtually no type of a record keeping system. Mr. ,lRandolph set up a bookkeeping system and it has been kept up ever 'Once. The Airport is a 7 day a week 24 hour a day operation. liNr- Taylor said what the Audit referred to when they said we had no ;form of purchase enforcement I don' t understand as we have Purchase }order books and we make a report at the end of every month. I ;.don ' t know what more we could ask for. Mr. Taylor said we did 'illose 13 invoices--which was explained to the Auditors. Mr. Taylor ':said he had a secretary and she had kept the 13 invoices (which :;had been Voided) in among some papers in her desk; when she cleaned )!out her desk she threw them away with some other papers. We do Airport ';have a complete incoming and outgoing ledger systeryi. We invoice for;i: Commission ,,hanger rent , permit fees and the restaurant and car rentals. We Report ;;have Accounts Receivable, Accounts Payable and continuous Purchase I.brders and Invoices. After further discussion on the billing' s to Tremain' s Airport Cafe,` Avis Rent A Car and Hertz, Dr. Miller made the motion for the .',Commission' s Budget and Finance Committee to study the Audit and bring their recommendations to the Commission at the next meeting. The motion was seconded by Dr. Pop and unanimously carried. Mr. Ferguson told the Comrniusion he would discuss the billing with Mr. Tromain before the committee reported to the Commission. ;,The Commission was told that an Ordinance to change the structure of! 'the Airport Commission would not be paused by the Council until '.;soma cliffinges httd bovii mado. A committee to look into this Ordinanco" 'and make tit(! changot-4 litos boon appointed by the Mayor. The Committee,, � emborfz; aro Mr. Kilege.l. , Mr. Jlttjor , Mr. 11tickors, Mr. Taylor, Mr. I Mr. KI. JoVel. tit this Ll t He and Mr. Rando pit. ln � to Modnosday , May 30 tit,, 7 : 30 p.m. Cox, tlio commLttoc, to moot to lCouticil. Chambers. ',Mr. Randolph than atikod they Coiiiinint; 1on fot, Travol Authority for he ik ,and Mr. Taylor to attiond they -tiitnutil. Conforonco of the American Assoc.lation or Airport Exoeutivos In llo.-ffton , Mumstichut'.iotts oil !June 3-8. The motion to tipprove tho Travel Atithority was made by jDr. Millor, seeondod by Dr. Pope , and unanfiriously carried. Mr. Batos wiis usked about the now roof for the terminal. building Aind Mr. Bate:, told the Coiruidssion tho blds, !Aiould be open next monthil' !As thero was no further buainest.-- , the mooting was adjourned. yi !Respectfully submitted, /s/Erle A. Taylor, Secretary ---------------------------------- , followJng Minutes of the Electrical Board were presented: Electrical illiThe Jefferson City Electrical Board met at 1 :00 p.m. , in the officel Board ,,of Planning and Code Enforcement , 911 East Miller St. , on May 24 , Report 11979, with the following members present : John Sullivan, Martin unch an David Steinman. Also present was Thomas If. Benton, Director of Planning and Code Enforcement . Mr. Bob Stokes wasunabl( ;to attend this meeting. I'rhe Electrical Board recommended that Ordinance #9057 be amended as 'Ifol lows: Section 3. 0. Delete the words "one of whom shall be the chair- man of the Public Utilities Committee of the City Council'.111 and insert in lieu thereof, "one of whom shall be the Director of Planning and Code Enforcement" . The Electrical1 Board would then have the following members: an electrical contractor, a journeyman electrician, a representative of Missouri Power and light Company, the Electrical Inspector;' and the Department Director. Section 4. 2. In the second line change the word "should" to "shall". illy 84 Regular Council Meetinv, June 4, 1979. Add a new Section 4. 2. b - Residential Electrician ' s License. An applicant may apply for a temporary residential elec- trician' s license upon the payment of a fee of $5. 00. Said WAN applicant shall be authorized to wire residential structures up to and including a four unit apartment for a period of one ( 1) year probationary period, said applicant shall be eligible to take an examination for a residential electrician' s license upon the recommendation of the ff Electrical Inspector and the approval of the Board of Examiners and Review. The porcedure for applying for said license shall be similar to that specified in Section 6. 1. The Electrical Inspector may revoke the temporary permit of the applicant any time during the one ( 1) year probationary period upon approval of the Electrical Board of Examiners and Review. All provisions of Section 4 . 1, 4. 4, and 4. 5, shall apply governing fees, suspension and revocation. ii Section 12. Service connections shall be charged at the rate of 2 cents per amp with a minimum fee of $5. 00. Size of service shall be calculated on the secondary current. .Electrical Electric Fixtures - First unit of one to ten fixtures - I Board '; $1.00 per unit. Report Thereafter each unit of ten fixtures $ .50 per unit. Miscellaneous Fees In no case shall the fees for permits be less than the following: Commercial swimming pools $10. 00 : Residential swimming pools 5- 00 For structures not previously wirod 5. 00 For alterations and additlons to oxi,4ting wiring 4. 001{i Re-inspoction.4 10. 00!' In other business, Mr. Blinell and Mr. Sullivan tiugg ,c�,,ted that tho City Council. review the salary prosontly paid to the ElectriCILI Inspector, Because of salaries paid to journeyman olectriclunIH by the local contractors, t1ioy strongly recommend that tho salary istructuro for tho Electricla Inspector be upF,.,raded to u comparable range as noon as possible. They noted that we have had four (4) Electrical Inspectors within the lac-;t three years. There being no further business before; the Board , the meeting . adjourned, Respectfully submitted, /s/Thomas 11. Benton, Director of Planning and Code Enforcement" ------------------------------- Bill 24 Bill No. 24, introduced by Councilman Gordon , entitled: ' Accepting "An Odinance of the City of Jefferson , Missouri , accepting and J!Plat - Bax's approving the plat of Bax' s Commercial Property, Section Two, a 11Commercial subdivision of the City of Jefferson, Missouri, as herein described!1 Property Read first and second time by title and ordered distributed ii to members of the Council. --------------------- IlBill No. 25, Introduced by Councilman Brant, entitled: !iBill 25 "An Ordinance of the City of Jefferson, Missouri, allocating the !;Allocating : receipts from the imposition of the one ( 1%) per cent Sales Tax, liSales Tax the collection of which was provided for by Ordinance No. 8251 of the City of Jefferson, Missouri , and repealing Ordinance No. 8774. Read first and second time by title and on motion of Councilman Brant the rules were suspended and the Bill was read they! third time by title and placed on final passage and was passed by the following vote, as Ordinance No. 9297: Councilmen voting Aye: Borgmeyer, Brant, Crader, Gordon, Hager, Hequembourg, Kliegel Rackers, Robinson and Whitecotton. Councilmen voting Nay: None. Councilmen absent : None. ----------------------------- ii li it C7a Z "Bill. No. 2G , -introduced by Cottncilmon Kliogel. and Rackers , entitled :!` "An Ordi.naticEt Of the City of Jefferson , Miss3ouri , amending Chapter ll kBill 26 ;4 of 'The Code of the City of Jefferson, Missouri ' relating to � Airport airports, by repealing Section 4-1 , Section 4-3 and Section 4-6 of rdinance "Chapter 4 and enacting in lieu thereof new Sections 4-1 , 4-3 and i4-6, relating to the same subject. " ; Read first and second time by title and ordered distributed to ii ?members of the Council . i Councilman Rackers stated that this would take the place of ;,Bill No. 18, which is on the Informal Calendar, and may be withdrawn'- ------------------------ j :Bill No. 27, introduced by Councilman Crader, entitled : "An Ordinance of the City of Jefferson, Missouri , (unending the Code Bill 27 of the City of Jefferson , 1978, by repealing Section 11-1 Transit Repealing !'Authority , of Chapter 11 City Transit System. " Transit Read first and second time by title and ordered distributed to '. Authority members of the Council . ------------------------- Bill No. 28 , introduced by Councilman Crader, entitled : Bill 28 "An Ordinance of the City of Jefferson , Missouri , (unending the Code ' Transit ;of the City of Jefferson . 1978 , by amending Section 11-2 Transit System 'Authority Manager to read "I`r,ert.it; System Manager' wherever the � Manager word: 'Pram It Authority Man.el;er' npp«!ar. Read first and second t. ime by ( itle and ordered distributed to .members of the Council . 'I ;.Bill No. 29, introduced by Councilman Crader, entitled: I Bill 29 ii"An Ordinance of the City of Jefferson , Mlissouri , amending the Code Adding ;'of the City of Jefferson , 1.978 , by amending Section 2-175 of "transit: 'Division 5. llirecotr of Phtullc Works , by adding ' transit system system ;3nanager' . „ , manager"'.; Read first and neconel t.ime: by t i t l e and ordered distributed to ? members of the Council . ------------- Amended I3111 No. 20, 1nt.rociitcod by (Vincilman Ruckert::, ent.it:lcad : "An Ordinance of tit(, City of Jc f !'t�r:;c>» , Nfl,;sourl , amending, th(I Coda 4 Ili 11 210 .c>t tbiv City eat' Je*t"fori*-on , 1978 , by repealinr Seetions; 23-5 through Creating sect iott 23-- 15 rvj1 trdl.ns: cronting, it Parking and Traffic C.orrunJ.-islon , Par)( 1111f fie tincb o1111 c i. i 111: new ;,oc:t: i on.,:, 23-5 t hroul;It 93-15. 1 e roat i nip a Parking �I 'I'rttffI, and Tr;efi' ic�. Authoz•b t..y in I lcu Aut.hority Bill Nu. 20 wiu: read tho third t Iti;e by t;.itlo tend placed on i'inal' IMS11#ul.'o told wtctt 1)1tt;r, d by UK' t'01 1OW11111 vote tts ordi.n,tnco No. 9298. Councilmen vot.ini; Ayes: 13on,,111 0yo�t•, Brant , (.'ruder, Gordon, flag er, i lloque mbouri;, KI :le. go l , Rackers and Whi.t.ocottol . !Councsi lmoti voting; Nay : Rob intie>n Councilmen ttbs unt : None . I Pill No. 21 , i ntz odileed by Counci.limin 11ager, entitled: An Ordinancc* of' they City cif' Jef'fer.son , Missouri , amending; ttio Code . Bill 21 l'of the City of Jefferson, 1978, by amending; Section 23-119 relating Amending; ;to improper purking;; removal of unauthorized vehicles, by revising Parking; &j;the first sentence] thereof. " Traffic `.j Bill No. 21. was read the third time by tit:le and placed on fi.nall Code ;passages and was passed by the following vote as Ordinance No. 9299: 'Councilman voting Aye: Borgmeyer, Brant , Crader, Gordon, Hager, 11equembourg; , Kliegel , Rackers, Robinson, (? and Whitecotton. Councilmen voting; Nay: None. Councilmen absent : None. t, ------------------------- Bill 23 ,pill No. 23, introduced by Councilman Borgmeyer, entitled: , Vacating j"'An Ordinance repealing Ordinance No. 9224 and enacting a new � GreenleafjOrdinance to vacate a portion of the right-of-way of Greenleaf Road, 1) Raod ;An the City of Jefferson, and authorizing; and directing; the Mayor and Clerk of the City to make, execute and deliver to the present adjoining owners all proper and sufficient writings, deeds or instruments to effectuate the terms and provisions of this Ordinance.`" Bill No. 23 was read the third time by title and placed on final'.1 :passage and was passed by the following vote as Ordinance No. 9300: :Councilmen voting Aye: Borgmeyer, Brant , Crader, Gordon, Hager, +; Hequembourg, Kliegel , Rackers , Robinson , and Whitecotton. ipouncilmen voting Nay: None. j 'ICouncilmen absent : None. ;) �i !f ........ Council Meeting, iiThe following Resolution was introduced by Councilman Borgmeyer : IR ES OLUTION APPROVING THE FILING OF AN APPLICATION FOR A COMPREHENSIVi MALL CITIES COMMUNITY DEVELOPMENT BLOCK GRANT SECOND YEAR WHEREAS , under Section 106 of the Housing and Community Development act of 1974 and the statutory charges included in the 1977 Housing and Community Development Act the Department of Housing': and Urban Development is authorized to grant funds for designated Small Cities Programs; and WHEREAS , the Small Cities Program objectives cover the following purposes; the elimination and prevention of the spread of slums and blight ; expanding low and moderate income housing opportunities; promote more rational land use; provide increased economic opportunities for low and moderate income persons and ;correct deficiencies in public facilites which affect the public health or safety, especially of low and moderate income persons ; and.. WHEREAS, it is desirable and in the public interest that the Housing Authority of the City of Jefferson , Missouri , as the !.[Community Development Agency of the City, file a 2nd year formal lapplication to undertake and carry out a project of the character contemplated by 24CFR570.425 rules and regulations in the area proposed as a Small Cities program area, situated in the City of li Jefferson, County of Cole, and the State of Missouri, which is described as follows: All that area lying within the southeast quarter of hesolution the southwest quarter of Section 12, Township 44N, Range !; Housing 12W; and all of the southwest quarter of the southeast Authority quarter of said Section 12; and all of the northwest quarter of the southeast quarter of said Section 12 lying to the south of a meandering road known as Myrtle Street; all lying within the City of Jefferson, County of Cole, Missouri ; and WHEREAS, it has determined that average level, resident income and blighted, deteriorated or dotoriorating conditions which ,exist in thiH neighborhood, generally known as Washitirton Park Addition and Morris and Edmonds Subdivision , are muff'dent to moot established criteria; and Community Dovolopment WHEREAS , it Is the desire of tho Agency now to submit the aforementioned form al app] ication for 2nd year Small Cities funding. NOW, THEREOFRE, be it resolved by the City Council of tho City of Jefferson Missouri, that : 1. The aforementioned application for a Small Cities (2nd Year) Grant is necessary and approved. 2. The Community Development Agency is authorized to prepare and the Mayor is authorized to sign documents 1,; necessary to effect the application. Attest : Libby Tihen, City Clerk George Hartsfield, Mayor" Councilman Borgmeyer moved that the Resolution be adopted. Motion seconded and carried. ----------------------------- The following appointments were submitted by Mayor Hartsfield, ppointments and were confirmed by the Council : by Mayor Police Personnel Board - Republican Member - Terry Allen Planning and Zoning Commission - Richard Brown Board of Equalization - John Williams to continue serving. Parking and Traffic Authority - Bob Schulte, Chairman Jim Thomas Phil Freeman Mrs. Norma Miller Mrs. Robert Klein. 1 ------------------------------------- Councilman Borgmeyer brought up the matter of swimming pools being ;Capital Ifilled out of fire hydrants. Chief Thompson stated it had gone ;City Ion for some time - they should call the Water Company and have a water Meter put on the fire plug and pay for the water used. Councilman Company equembourg is to call the Water Company and find out if they are answering calls - these calls should be referred to the Water Compa4 ------------------------- Regular Council Meetng, June 9, 19 79. 87 Treasurer' ounci lm na �Brant referred ton�a„Treasurer'sA"�epor� �aa"prepa"red y"` Report City Treasurer Cole, and each Councilman received a copy. Mayor Hartsfield-reported that the Environmental Commission is New working on a new litter ordinance; they have asked the Public Works Litter to increase the street sweeping. It is the duty of home owners Ordinance to keep their curb and gutters clean. Mayor Mayor Hartsfield-also advised that he had been elected to the Board Appointed of Directors of the Missouri Municipal League. He stated they had Missouri some very fine services available and are very helpful - we should Municipal take advantage of their services whenever possible. League --------------- Ad3ournment The Council adjourned to go into Executive Session. Executive Session -------------------------------