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HomeMy Public PortalAbout2004-01-051. CALL TO ORDER 2. PRAYER a. Councilman Edith Vogel 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MAYOR'S VETO MESSAGE 11w Veto Sustained a. Ordinance 13667, Clens Air (Smoking Ban) Ordinance 6. PUBLIC HEARINGS a. Adopting Names for Unnamed Alleys in Downtown and Southside / Old Munichburg Areas 7. MINUTES & REPORTS RECEIVED AND FILED a. Planning and Zoning Commission, November 13, 2003 b. Finance Reports for November, 2003 C. Economic Development Advisory Board, December 3, 2003 d. CAMPO Technical Planning Committee, September 23, 2003 e. CVB Reports and Minutes 8. COUNCIL LIAISON REPORTS 9. ANNOUNCEMENTS OF OTHER UPCOMING MEETINGS AND EVENTS 10. APPOINTMENTS BY THE MAYOR uly Approved a. Jefferson City Police Department Appointments i. Lieutenant—Sgt. Steve West ii. Records Supervisor — Doug Keeney b. CAMPO Board: Janice McMillan 11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Bill Loch vood — Report on Cross County Event 12. PRESENTATIONS FROM THE GALLERY - All individuals will be limited to 5 minutes without exception. All presentations shall be made from the podium unless other accommodation is requested and granted a. 13. COUNCIL COMMENTS IN RESPONSE TO PRESENTATIONS 14. CONSENT AGENDA e� Items (a) through (d) Approved a. Minutes ofDecember 10, 2003, City Council Work Session on Clean Air b. Minutes ofDecember 12, 2003, "Brown Bag" Work Session Council Agenda Recap - Jammy 5, 2004 Page 2 C. Minutes ofDecember 15, 2003, "Pre -Meeting" Work Session d. Minutes ofDecember 15, 2003, Regular City Council Meeting e. Authorizing Contract Reneival with Lincoln University for Public Access CATV 12� Moved to Individual Consideration (see Item 15 below) 15. CONSENT MATTERS REFERRED FOR INDIVIDUAL CONSIDERATION C. I Authorizing ContractRenewalwithLincohnUniversityfo-Public Access CATVu�YReferredfrom Item 14(e) above, then Approved 16. BILLS INTRODUCED a. 2003-156 Map Amendment, Concept PUD Plan and Rezoning for 1.82 Acres Located at 2002 Tanner Bridge Road (Klindt) b. 2003-157 Rezoning.from RA -2 to C-1 for Property Located at 3400 West Truman Boulevard (Klindt) C. 2003-158 Local Government Certification Agreement (Berry) d. 2003-159 Amending Code Pertaining to Clean Air in Public Places (Olsen) 17. BILLS PENDING a. 2003-150 Authorizing Capital GrantAgreernentivithMoDOTforPurchaseofBnnses,BusShelter, Facility Improvement, and Equipment (Angle and Weber) Passed as Ord 13668 b. 2003-151 Authorizing Capital Gra ntAgreement with AIoDOT for Purchase gfBuses (Angle and Mebei) Passed as Ord 13669 C. 2003-152 Amending Code Pertaining to Membership ofHuman Relations Commission (Ferguson and Weber) Passed as Ord 13670 d. 2003-153 Transferring City Owned Property Located at 717 Walsh to River City Habitat for Humanity (Bens) Passed as Ord. 13671 e. 2003-154 Amending Code Pertaining to Unlatinfd Use ofFirea-ms (Klindt) Passed as Ord. 13672 f.' 2003-155 Amending the Firemen's Pension Plat (Ferguson.) Placed on Informal Calendar 18. INFORMAL CALENDAR a. 2003-130 Amendment to Chapter 35, Zoning Code, Allowing Photographers as Home Occupations (Klindt) A'ithdrawn by Sponsor h. 2003-132 Adopting Names for Unnamed Alleys in the Downtown and Southside / Old Munichburg Areas (Groner) Substitute Bill Accepted, and Passed, as amended, as Ord 13673 19. RESOLUTIONS 20. NEW BUSINESS 21. UNFINISHED BUSINESS 22. ADJOURNMENT WP me NOTICE OF MEETING AND CITY COUNCIL AGENDA Monday, January S, 2004 — 6:00 P.M. CITY COUNCIL CHAMBERS — JOHN G. CHRISTY MUNICIPAL BUILDING — 320 E. MCCARTY STREET 1. CALL TO ORDER 2. PRAYER a. Councilman Edith Vogel 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. MAYOR'S VETO MESSAGE a. Ordinance 13667, Clean Air (Smoking Ban) Ordinance 6. PUBLIC HEARINGS a. Adopting Names for Unnamed Alleys in Downtown and Southside / Old Munichburg Areas 7. MINUTES & REPORTS RECEIVED AND FILED a. Planning and Zoning Commission, November 13, 2003 b. Finance Reports.for November, 2003 C. Economic Development Advisory Board, December 3, 2003 d. CAMPO Technical Planning Committee, September 23, 2003 e. CVB Reports and Minutes 8. COUNCIL LIAISON REPORTS 9. ANNOUNCEMENTS OF OTHER UPCOMING MEETINGS AND EVENTS 10. APPOINTMENTS BY THE MAYOR a. Jefferson City Police Department Appointments i. Lieutenant ii. Records Supervisor b. CAMPO Board: Janice McMillan 11. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS a. Bill Lockwood — Report on Cross Country Event City Council Meeting -Jmmmy 5, 2004 Page 2 Rev. December 30, 2003 (2:37pm) 12. PRESENTATIONS FROM THE GALLERY - All individuals will be limited to 5 minutes without exception. All presentations shall be made front the podium unless other accommodation is requested and granted a. 13. COUNCIL COMMENTS IN RESPONSE TO PRESENTATIONS 14. CONSENT AGENDA a. Minutes ofDecember 10, 2003, City Council Work Session on Clean Air b. Minutes ofDecember 12, 2003, "Brown Bag" Work Session C. Minutes ofDecember 15, 2003, `Pre -Meeting" Work Session d. Minutes ofDecember 15, 2003, Regular City Council Meeting e. Authorizing Contract Renewal with Lincoln University for Public Access CATV 15. CONSENT MATTERS REFERRED FOR INDIVIDUAL CONSIDERATION 16. BILLS INTRODUCED a. 2003-156 Map Amendment, Concept PUD Plan and Rezoningfor 1.82 Acres Located at 2002 Tanner Bridge Road (Klindt) b. 2003-157 Rezoning from RA -2 to C-1 for Properly Located at 3400 West Truman Boulevard (Klindt) C. 2003-158 Local Government Certification Agreement (Berry) 17. BILLS PENDING a. 2003-150 Authorizing Capital Grant Agreement with MoDOT for Purchase of Buses, Bus Shelter, Facility Improvement, and Equipment (Angle and Weber) b. 2003-151 Authorizing Capital Grant Agreement with MoDOTfor Purchase of Buses (Angle and Weber) C. 2003-152 Amending Code Pertaining to Membership of Human Relations Commission (Ferguson and Weber) Corrected Bill & Summary in Packet d. 2003-153 Transferring City Owned Property Located at 717 Walsh to River City Habitat for Humanity (Berry) e. 2003-154 Amending Code Pertaining to Unlawful Use of Firearms (Klindt) f. 2003-155 Amending the Firemen's Pension Plan (Ferguson) Substitute Bill in Packet 18. INFORMAL CALENDAR a. 2003-130 Amendment to Chapter 35, Zoning Code, Allowing Photographers as Home Occupations (Klindt) (Dies I-5) b. 2003-132 Adopting Names for Unnamed Alleys in the Downtown and Southside / Old Munichburg Areas (Groner) (Dies I-5) 19. RESOLUTIONS 20. NEW BUSINESS City Council dleeling - January 5, 2004 Rev. December 30, 1003 (2:37pm) 21. UNFINISHED BUSINESS 22. ADJOURNMENT Page 3 10111i N Eel 003 NO 101 all" WORK SESSION of the CITY COUNCIL City of Jefferson, Missouri January 5, 2004 5:45 P.M. John G. Christy Municipal Building 320 E. McCarty Main Conference Room AGENDA 1. Discussion of January 5, 2004 City Council Meeting Agenda Items 2. Adjournment MAYOR'S VETO MESSAGE BILL 2003-146 (Ordinance 13667) Individuals can disagree about what is fair and about treating others fairly. Jefferson City includes individuals who disagree about an issue such as smoking in public places and what the city should do on this issue. City government must consider these individual ideas and resolve them into one solution. The city council has passed an ordinance intended to be the solution. This ordinance, however, is plainly unfair. Good government serves all people equally and treats all people equally. The city, therefore, must not burden or restrict some businesses while others of the same kind remain unaffected. This ordinance is not fair because some businesses serving food are treated differently while other businesses, even many businesses serving food, are treated favorably. The entire weight of concern for public health is placed on the symbolic backs of eighteen businesses. Imposing an inequitable ordinance is bad government. It is also bad government to impose an ordinance that does not accomplish its stated purpose. This ordinance is supposed to improve public health but it does little if anything to improve public health. People can truly benefit only when the city applies effective measures consistently. There is no justification for imposing an ineffective ordinance that would increase expenses for some businesses but exempt other businesses of the same kind. Citizens who want to avoid a smoky atmosphere can now dine at any one of the majority of restaurants in Jefferson Citythat are smoke free. Each person can make an individual decision on whether to eat in a smoke free place. Government has a legitimate role in health and safety issues. It has no role in accommodating personal preferences at the expense of private business, especially when a person has many options to enjoy a smoke free environment if that is important to him. J. Landwehr December 22, 2003 SUBSTITUTE BY COUNCILMAN ANGLE (ANGLE III) Passed as Amended BILL NO. 2003-146 SPONSORED BY COUNCILMAN Berry ORDINANCE NO. / 3&6 AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING CHAPTER 15, ARTICLE III OF THE CITY CODE REGARDING CLEAN AIR IN PUBLIC PLACES BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: Section 1. The City Code, Sections 15-40, 15-41, and 15-43, is hereby amended as follows: ARTICLE M. CLEAN AIR IN PUBLIC PLACES Sec. 15-40. Declaration of Policy and Definitions. 1. Declaration of Policy; It is the intent and purpose of this Article to provide residents protection from exposure to tobacco smoke by placing restrictions on smoking within the City of Jefferson. 2. Definitions When used in this Article, the following terms shall have the meanings set forth below: "Bar" means an establishment which at which liquor, wine, or beer is served for consumption on the premises and which derives at least fifty (50%) of its income from the sale of liquor wine or beer. The term "bar' shall include only establishments licensed to sell liquor. wine, or beer other than in the original package. "Bowline Alley' means that part of any building occupied by a business which derives 50% or more of its revenues from bowline (including sales and rental of goods and services incidental to bowling). billiards. or any combination of the two. "employment" shall have the same meaning as it is aiven in Section 288.034.1, of the Revised Statutes of Missouri. "Pool Half" means that part of any buildine occupied by a business which derives 50% or more of its revenues from billiards (including sales and rental of goods and services incidental to billiards), bowline, or anv combination of the two. "Restaurant" means a buildine wherein food is prepared and served to the public for consumption on the premises or delivery. The term "restaurant" shall also include that portion of any building which is used Primarily for the sale of food for consumption on the premises as defined above. The term "Restaurant' shall not include any buildine which meets the definition of a bar. "Smoking" means possession of burning tobacco in the form of a liehted cigar. cigarette. or pipe or possession of any liehted clear. cigarette, or pine containing a combustible and burning substance other than tobacco See. 15-41. Exemptions. The restrictions of this Article shall not apply to any of the following: A. Areas which are specifically designated as smoking permitted areas as designated by the proprietor or person in charge. eity buildings shall be left to the dismetion of the May., m. eity C=mih C. An entire room or hall while in use for a private social function, provided that the seating arrangements are under the control of the sponsor of the function and not of the proprietor or person in charge of the place, further provided that such room is not directly connected to any restaurant by means of a door, hallwav, or ventilation system, unless it meets the requirements of D. Performers in any theatrical production, provided smoking is part of the theatrical production; F. Private residences. G. Bowling alleys, pool halls, barber shops and hair salons. H. Private offices with two or less employees. Sec. 15-43. Designation of smoking areas. A. When not otherwise provided by law, limited smoking permitted areas may be designated by the proprietors or person in charge of the places listed in this Article and any owner or person in charge of an establishment may designate the facility as a non-smoking area in its entirety. Smoking shall be allowed in an area of any facility which said area is isolated from the remainder of the non-smoking area and contains the following: 1. A separate HVAC system which extracts and exhausts external air in a location that will not allow cross contamination with air intake of the non-smoking area. Said area to be totally enclosed and designed so that exfiltration cannot enter the non-smoking area. 3. Entrance to smoking area shall be thm an airlock of sufficient size and design to deter smoking area air to transmit to non- smoking area. Included shall be a ceiling exhaust fan with check valve that will create a negative pressure within the airlock with discharge either to the outside of the building or to the smoking area. Airlock doors shall be offset laterally a minimum of one door width so as to prevent one person from opening both doors at the same time. Both doors shall open only one way and both shall be hinged on the same side when viewed from the smoking area. Each door shall have an automatic closing device. Doors must sweep towards the smoking area when closine. Nothing in this provision shall relieve the owner or operator of the requirements of the Americans with Disabilities Act. Sliding doors designed so as to prevent both doors from being opened at the same time and which automatically close shall also be acceptable. All doors shall have a flexible Basket seal designed to prevent exfiltration when closed. 4. Entrance to the smoking area may be through the non-smoking area but under no circumstances shall entrance to the non- smoking area be required to be through the smoking area. C. Smoking Prohibited in all Restaurants. All other provisions of this Chapter not withstanding smoking is prohibited in all parts of all restaurants at all times except in those portions of a building which meet the requirements of § 15-43(B). Section 3. This Ordinance shall ;nfXored eighty (180) days after the date of its passage and approval 1,� e c . l 1 Passed: �� 7 Presiding Officer Mayor ATTEST: City Clerk l C�MyFilcs\CauneitONinnncesRllO}IJ4anyle versionavpd AS TO FORM: City Counselor City of Jefferson PUBLIC HEARING NOTICE John Landwehr Mayor The City Council of the City of Jefferson, Missouri, will hold a public hearing on Monday, January 5, 2004 at 6:00 p.m. in the Council Chamber of the John G. Christy Municipal Building, 320 East McCarty Street, to consider establishing names for unnamed alleys in the Downtown and South Side / Old Munichberg areas, as well as, change the name of certain existing alleys in the Downtown and South Side / Old Munichburg areas. Phyllis Powell City Clerk City of Jefferson, Missouri P.T. - Friday, December 12; Friday, December 19; Friday, December 26, 2003; Friday, January 2, 2004 Department of Community Development 320 East McCarty Street, Room 120 Jefferson City, Missouri 65101 Contact: Shannon Kliethermes or Janice McMillan (573) 634-6475 Fax (573) 634-6457 MINUTES JEFFERSON CITY PLANNING AND ZONING COMMISSION November 13, 2003 5:15 p.m. COMMISSION MEMBERS PRESENT Mike Berendzen, Chair Randy Bickel Don Connor Richard Koon John Parker, Vice -Chair Ralph Robinett Bob George, Alternate David Nunn, Alternate ABSENT David Hagan John Lake Gary Lock, Alternate EX -OFFICIO MEMBERS PRESENT City Council Liaison (Klindt) City Council Alternate Liaison (Gordon) EX -OFFICIO MEMBERS ABSENT Mayor Landwehr STAFF PRESENT Pat Sullivan, Director of Community Development Janice McMillan, Planning Division Director Michelle Coleman, Associate City Counselor Shannon Kliethermes, Planner II Anne Stratman, Administrative Secretary ATTENDANCE RECORD 6of7 7of7 6of7 6of7 4of7 5of7 3of7 6of7 5of7 5of7 1 of 5 4 of 7 3of4 1 of 7 Call to Order and Introduction of Members, Ex -officio Members and Staff The Chairman, five regular members and two alternates were present. A quorum was present. 2. Procedural Matters and Procedures Explained Ms. McMillan explained the procedures for this meeting. Thefollowing documents were entered as exhibits. Ms. McMillan advised that copies of the exhibits are available through the City Clerk or in the Planning Division office: Chapter 35 of the City Code, Zoning Ordinance No. 13361 Chapter 33 of the City Code, Subdivision Regulations Chapter 31 of the City Code, Stormwater Regulations Article V of Chapter S of the City Code, Flood Hazard Regulations Chapter 3 of the City Code, Advertising and Signs Comprehensive Plan and Land Use Map Copies of applications under consideration A list of property owners to whom notices were sent Affidavit of publication of the public notice in the newspaper Minutes/Jefferson City Planning & Zoning Commission November 13, 2003 Page 2 Ms. McMillan submitted the following items for the record: Copies of drawings, plans and/or renderings under consideration Letters or memoranda from staff Staff reports Minutes of proceedings Letters, photos, memoranda or other materials submitted by the public or the applicant Ms. McMillan advised that additional items submitted by the applicant or by the public, including renderings, photographs and other materials become the property of the Planning and Zoning Commission and may not be returned. Designation of Voting Alternates Five regular members and two alternates were present. All regular members and alternates Mr. George and Mr. Nunn were designated to vote. 3. Adoption of Agenda Mr. Parker moved and Mr. Bickel seconded to approve the agenda as printed. The motion passed 7-0 with the following votes: Aye: Bickel, Connor, George, Koon, Nunn, Parker, Robinett 4. Approval of Minutes of October 9, 2003 and Special Meeting of October 23, 2003 Mr. Bickel moved and Mr. Parker seconded to approve the minutes, as written, of the October 9, 2003 Regular Meeting and the October 23, 2003 Special Meeting. The motion passed 7-0 with the following votes: Aye: Bickel, Connor, George, Koon, Nunn, Parker, Robinett 5. Communications Received None. 6. New Business - Public Hearings Case No. P03032 - 2113 Schotthill Woods Drive. Amended Final PUD Plan. A request filed by Michael and Sylvia Ferguson, property owners, (S & V Consultants, Roger F. Verslues, Consultant), for approval an Amended Final PUD Plan. The applicant proposes to construct a 810 square foot addition to the existing 1,640 square foot restaurant building by enclosing an existing open dining patio. The 0.43 acre subject property is located on Tract 1 - B, of a part of Lot 61 of Schotthill Woods Subdivision, Section Two, and is zoned PUD, Planned Unit Development. Mr. Roger Verslues of S & V Consultants, 816 Nelson Drive, spoke on behalf of Michael and Sylvia Ferguson. Mr. Verslues stated that the approximately 810 square foot proposed addition will enclose an existing outdoor patio. He stated that the seating will remain the same, as well as, the parking requirements. The Chairman entered Staff Report P03032 into the record. Mr. Kliethermes gave Staffs comments and recommendations. Councilman Gordon arrived at 5:25 p.m. Mr. Wade entered the Engineering Division's Staff Report into the record. Mr. Bickel moved and Mr. Nunn seconded to approve an Amended Final PUD Plan for 2113 Schotthill Woods Drive, subject to comments from Staff review. The motion passed 7-0 with the following votes: Aye: Bickel, Connor, George, Koon, Nunn, Parker, Robinett Minutes/Jefferson City Planning & Zoning Commission Page 3 November 13, 2003 7. Miscellaneous Reports Chairman Berendzen announced that he will be absent for approximately two months, Vice Chairman Parker will serve in his absence. Mr. Robinett was selected to serve in the Vice Chairman's absence. 8. Other Business The Commission viewed the video "Conducting a Successful Public Hearing". 9. Adjournment. There being no further business, the meeting adjourned at 5:30 p.m. Respectfully submitted, anice McMillan Assistant Secretary CITY OF JEFFERSON RECEIPTS, DISBURSEMENTS AND CASH BALANCES FOR THE MONTH ENDING NOVEMBER 30, 2003 CASH BALANCE CASH BALANCE FUND November 1, 2003 RECEIPTS DISBURSEMENTS November 30, 2003 GENERAL FUND 4,397,807 1,201,626 1,921,570 3,677,863 SPECIAL REVENUES Grants 66,096 94 811 65,380 Parks & Recreation Fund 385,440 158,915 255,676 288,679 Police Training Fund 65,269 1,124 0 66,392 Lodging Tax Fund 37,400 46,802 41,965 42,236 CAPITAL PROJECT FUNDS Streets Capital Projects 346,015 500 0 346,515 Road and Bridge Fund 0 0 0 0 Capital Improvement Tax 652,908 831 77,496 576,243 Capital Improvement Tax 1997-2002 5,904,216 8,474 36,072 5,876,618 Capital Improvement Tax 2002-2007 2,700,303 218,170 129,908 2,788,565 ENTERPRISE FUNDS `er Fund 153,383 547 34,137 119,793 .-port Fund 151,096 14,580 27,432 138,245 Parking Fund 1,752,550 98,510 67,910 1,783,150 Transit Fund 415,149 124,778 99,429 440,498 Wastewater Fund 6,347,024 1,273,154 696,855 6,923,323 INTERNAL SERVICE FUNDS Self-InsudWorker's Comp 1,162,120 34,481 12,509 1,184,091 TRUST AND AGENCY FUNDS Payroll Account 47,578 1,515,576 1,404,202 158,952 Firemen's Retirement Fund 0 27,204 3,944 23,260 MODAG Grant Fund 0 0 0 0 City Hall Art Fund 7,431 702 0 8,133 USS JC Submarine Trust 19,990 28 460 19,558 Woodland Cemetery Trust 38,946 56 0 39,003 Total All Funds 24,650,722 4,726,152 4,810,376 24,566,497 CITY OF JEFFERSON GENERALFUND INCOME STATEMENT FOR ONE MONTH ENDING NOVEMBER 30, 2003 TOTAL CURRENT YEAR- YTD (OVER)/ LAST YEAR 2003-2004 MONTH TO -DATE % UNDER YEAR -TO - FUND BUDGET ACTIVITY ACTUAL BUDGET DATE REVENUES: Property Taxes 3,160,425 7,043 7,043 0% 3,153,382 3,817 Sales Tax & Sale Tax Interest 8,498,038 429,541 429,541 5% 8,068,497 416,307 Motor Vehicle Sales Tax 500,400 42,024 42,024 8% 458,376 41,772 Gasoline Tax 1,168,800 94,643 94,643 8% 1,074,157 84,707 Cigarette Tax 136,600 11,643 11,643 9% 124,957 14,253 Franchise Fees 4,604,316 352,950 352,950 8% 4,251,366 318,760 Intergovernmental 705,380 3,508 3,508 0% 701,872 1,585 Charges for Services 941,720 96,918 96,918 10% 844,802 101,137 Fees, Licenses & Permits 574,010 14,286 14,286 2% 559,724 12,359 Fines & Forfeitures 887,400 55,750 55,750 6°/6 831,650 54,683 Interest Income 110,000 5,304 5,304 5% 104,696 8,292 Other Operating Revenues 512,797 17,389 17,389 3% 495,408 21,582 Operating Transfers In 8,400 664 664 8% 7,736 751 Police Grants 28,526 27,076 27,076 95% 1,450 0 School Resource Officer 109,100 0 0 0% 109,100 5,087 M.U.S.T.A.N.G. 284,236 0 0 0% 284,236 19,266 Carry over Surplus 319,000 Total General Fund 22,549,148 1,158,737 1,158,737 5% 21,390,411 1,104,357 f °:NDITURES: Council & Mayor City Clerk City Administrator City Counselor Municipal Court Human Resources Non Departmental Finance Police School Resource Officer M.U.S.T.A.N.G. 9-1-1 Police Fire Community Development -Admin Planning & Transportation -Admin Planning Metropolitan Planning Org Cade Enforcement -Admin Building Regulations Environmental Services Animal Rescue Central Maintenance Public Works -Admin Engineering Streets Transfers & Subsidies 80,110 5,667 5,667 79,870 5,435 5,435 268,800 14,642 14,642 254,940 12,370 12,370 223,640 10,292 10,292 193,320 9,812 9,812 700,700 42,830 42,830 875,147 47,105 47,105 5,696,126 290,767 290,767 242,470 13,858 13,858 329,720 11,460 11,460 1,064,910 49,478 49,478 4,152,119 231,169 231,169 334,724 15,120 15,120 144,030 7,166 7,166 116,510 4,030 4,030 112,990 4,371 4,371 137,820 7,829 7,829 342,415 16,445 16,445 466,300 14,854 14,854 520,413 18,258 18,258 1,016,808 43,679 43,679 129,730 7,307 7,307 1,219,476 50,056 50,056 2,288,060 70,220 70,220 1,558,000 12 9, 833 129,833 7% 74,443 5,716 7% 74,435 2,854 5% 254,158 14,393 5% 242,570 14,937 5% 213,348 9,417 5% 183,508 9,917 6% 657,870 11,358 5% 828,042 43,522 5% 5,405,359 259,866 60/6 228,612 13,323 3% 318,260 19,292 5% 1,015,432 58,654 6% 3,920,950 222,017 5% 319,604 20,854 5% 136,864 10,049 3% 112,480 7,682 4% 108,619 0 6% 129,991 0 5% 325,970 16,808 3% 451,446 13,601 4% 502,155 17,551 4% 973,129 23,630 6% 122,423 0 4% 1,169,420 55,313 3% 2,217,840 73,218 8% 1,428,167 117,500 22,549,148 1,134,054 1,134,054 5% 21,415,094 1,041,471 Fund Income/Loss 24,684 24,684 62,885 CITY OF JEFFERSON ECONOMIC DEVELOPMENT ADVISORY BOARD MINUTES WEDNESDAY, December 3, 2003 Board Members Present: Bill Gratz Larry Kolb Bud Peck Jon Schnitzler Larry Schepers Others Present: Melva Fast Missy Bonnot Board Members Absent Bob Black Donna White Kris Hilgedick Dean Morgan Jonathon Rhodes Meeting called to order at 5:35 p.m.; minutes from the November 19' meeting were approved. Mission of Board - Bud Peck Mission statement is still a work in progress. Mr. Peck requested that it be discussed at the next meeting. Chamber Goals/Obiectives - Missy Bonnot Goals & objectives from the Chamber 1000 day strategic plan were distributed and discussed. Ms. Bonnot stated that her goals will mirror this plan. The Board requested that the entire Chamber report be sent to them for review. Retail Marketina Study - Larry Kolb Study was completed by Ed Martin for Chamber. It covers Cole County as well as surrounding counties and outlines the positive progress of the area. Other Business — Board recommended thatthe Mayor include a County Commissioner on the Advisory Board as a full member or ex -officio, whichever the Mayor prefers; — Items of interest for future discussion include: incentives, MSA status, site inventory and regional marketing; — Next meeting topics for discussion include: • Mission Statement - Bud Peck & Bob Black • County/City Transportation Study- Chris Yarnell Types of projects at State level - Missy Bonnot. The meeting adjourned at 7:10 p.m. 6EDAM12.03-03-EDAB MINUTES TECHNICAL PLANNING COMMITTEE CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION September 23, 2003 12:00 P.M. VOTING MEMBERS PRESENT Callaway County: Paul Winkelmann Cole County: Larry Benz Chris Yarnell Jefferson City: Ron Craft* Tom Hood Jack Kramer Charles Lansford Bill Lockwood Janice McMillan Matt Morasch Pat Sullivan 'Arrived late. Missouri DOT: Steven Billings Roger Steenbergen Alan Trampe VOTING MEMBERS ABSENT Private Transportation Interest EX -OFFICIO MEMBERS PRESENT Jim Radmacher, Federal Highway Administration Larry Kopfer, Missouri Department of Transportation GUESTS PRESENT Bob Jones, Cole County Presiding Commissioner Brad McMahon, Federal Highway Administration OTHER STAFF PRESENT Anne Stratman, Administrative Secretary, City of Jefferson NEWS MEDIA PRESENT Leslie Callison, KLIK Matt Schmitz, News Tribune Call to Order and Roll Call ATTENDANCE RECORD 2 of 2 Ms. McMillan brought the meeting to order and asked Ms. Stratman to take roll. 2. Adoption of Agenda 2 of 2 2 of 2 2 of 2 2 of 2 2 of 2 1 of 1 2 of 2 2 of 2 2of2 2 of 2 1of1 2of2 2 of 2 A quorum was present, with 14 of 15 members present. Mr. Lansford, Department of Community Development, served as the designee for the Department of Transportation. Mr. Billings, Missouri Department of Transportation, served as the designee for the Multi -Modal Representative. Technical Committee - Capital Area Metropolitan Planning Organization Page 2 Meeting of September 23, 2003 3. Approval of Minutes from the Meeting of September 4, 2003 Mr. Hood moved and Mr. Kramer seconded to approve the minutes from the September4, 2003 meeting as printed. The motion was passed unanimously. 4. Communications from the Presiding Officer a. Interim TIP: Change from FY2003 to FY2004 Ms. McMillan explained that Mr. Steenbergen and Mr. Kopfer recommended to change the Interim TIP to correspond with Fiscal Year 2004. After November 1, 2003, development will begin on the regular three year TIP for FY2005 to FY2007. 5. Unfinished Business The Committee was asked to review their respective TIP's and recommend any revisions or corrections to be made. Mr. Steenbergen moved and Mr. Benz seconded to approve the Interim TIP and recommend its approval to the Board of Directors, with the following conditions: 1. Change the references where they are inaccurate; 2. Make proposed revisions and corrections recommended by the Federal Transit Administration to the Transit TIP. The motion was passed unanimously. ♦ Amending Public Notice Procedures: Plan for Promoting Public Involvement Ms. McMillan explained that the Plan for Promoting Public Involvement addresses how the TIP and Long Range Transportation Plan are developed. When considering a TIP or Long Range Transportation Plan, certain meetings need to be advertised as public hearings 15 days prior to the Board of Directors meeting. Ms. McMillan suggested that Sub -Item One (1) of the Plan for Promoting Public Involvement be changed to reflect that public hearings be published in advance. Mr. Sullivan moved and Mr. Yarnell seconded to amend Sub -Item One (1) so that only public hearings are published. Mr. Sullivan moved and Mr. Yarnell seconded to amend the original motion in order to change Sub -Item Four (4) to Sub -Paragraph B, to indicate that on-line posting is not mandatory. The amendment to the motion was passed unanimously. The original motion as amended was passed unanimously. *Mr. Craft arrived at 12:45 p.m. The Committee was asked to review the Long Range Transportation Plan Development Process. Mr. Yarnell moved and Mr. Benz seconded to recommend approval of the Long Range Transportation Development Process to the Board of Directors. The motion was passed unanimously. ♦ Trans portntion Improvement Plan Development Process The Committee was asked to review the Transportation Improvement Plan Development Process and recommend any revisions or corrections to be made. Ms. McMillan suggested that, in Section F(1) of the TIP Development Process, Major Amendments should be changed to Modifications. Mr. Kopfer indicated that, in the title, Plan should be changed to Program. Technical Committee - Capital Area Metropolitan Planning Organization Page 3 Meeting of September 23, 2003 *Mr. Jones left at 12:55 p.m. Mr. Sullivan moved and Mr. Yarnell seconded to approve the TIP Development Process and recommend its approval to the Board of Directors, with the following changes: 1. Change Plan to Program; 2. In Section F(1) change Major Amendments to Modifications; 3. Add examples as discussed. The motion was passed unanimously. It was suggested to remove the MPO TI P Approval Process flowchart (page A-8) and the Project Amendment Process for MPO's flowchart (page A-9), from the Committee's packet. *Mr. Morasch left at 1:10 p.m. Mr. Lockwood moved and Mr. Sullivan seconded to delete the Project Amendment Process for MPO's. The motion was passed unanimously, with Mr. Morasch absent. Mr. Sullivan moved and Mr. Benz seconded to delete the MPO TIP Approval Process flowchart. The motion was passed unanimously, with Mr. Morasch absent. ♦ Plan for Promoting Public Involvement Ms. McMillan suggested that the Committee adopt, as a whole, the Public Involvement Plan and recommend adoption from the Board of Directors. She explained that the Board will adopt it as a draft and set a 45 day comment period. At the end of that comment period, the Board will reconvene and adopt it. Mr. Steenbergen moved and Mr. Benz seconded to recommend adoption of the Plan for Promoting Public Involvement, as a whole, to the Board of Directors. Mr. Steenbergen moved and Mr. Kramer seconded to amend the motion to include the following. changes: 1. Include a separate section for regulations; 2. Re -number the sections as discussed; 3. Make any changes as needed. The amendment to the motion was passed unanimously, with Mr. Morasch absent. The original motion as amended was passed unanimously, with Mr. Morasch and Mr. Winkelmann absent. ♦ FY 2004 Unified Planning Work Program The Committee was asked to review the Unified Work Planning Program, for the period of November 1, 2003 to October 31, 2004, and recommend any revisions or corrections to be made. *Mr. Sullivan left at 1:35 p.m. Mr. Kopfer suggested that a strategy and timetable for development of a Long -Range Transportation Plan be completed by October 1, 2005. Mr. Lockwood moved and Mr. Winkelmann seconded to adoptthe UPWP for November 1, 2003 to October 31, 2004, subject to making the proposed changes, and recommend its approval to the Board of Directors. The motion was passed unanimously, with Mr. Morasch, Mr. Kramer and Mr. Sullivan absent. Technical Committee - Capital Area Metropolitan Planning Organization Page 3 Meeting of September 23 2003 ♦ Appointment to the Technical Committee: Private Transportation Interest Mr. McMahon stated that the Federal Highway Administration endorses a freight carrier as a Private Transportation Interest. Mr. Yarnell stated that he would look into asking the Chamber Transportation Committee to designate a representative, for the Private Transportation Interest. ♦ Appointmentto Board of Directors: Other Federal or State Agency Representative Ms. McMillan suggested to appoint a representative from the Office of Administration. 6. New Business a. Date for Next Meeting of the Technical Committee The next meeting of the Technical Committee is scheduled for Tuesday, November 18, 2003. b. Date for Next Meeting of the Board of Directors The next meeting of the Board of Directors is scheduled for Thursday, October 16, 2003. 7. Other Communications None. 8. Adjournment Mr. Benz moved and Mr. Yarnell seconded to adjourn the meeting at 2:30 p.m. The motion passed unanimously, with Mr. Morasch and Mr. Sullivan absent. Respectfully Submitted, Anne Stratman Administrative Secretary Executive Director's Report December, 2003 (Prepared by Steve Picker) Monthly Activities: ❑ Board Luncheon was held on December 1, 2003 ❑ Attended the Columbia Meeting Planners Event ❑ Shelley and Steven conducted a two day sales blitz in Jefferson City. ❑ Attended the Jefferson City Meeting Planners Event. ❑ Met with Richard McGonegal at the News Tribune ❑ Conducted an interview with KRCG regarding the A&E Holiday Town USA ❑ Worked on the Cooperative Marketing Application for FY 2005 ❑ Scheduled Diplomat Committee Meetings for 2004 ❑ Worked on Advertisements for placement in AAA Midwest Traveler, Midwest Living and The Best of the Midwest publications. ❑ Completed new hotel banner project geared at promoting Jefferson City within area hotels. ❑ Steven attended the SGMP Holiday Event ❑ Met with Lewis & Clark Task Force Representatives to discuss location of Corp II Traveling Exhibit. Monthly/Quarterly meetings attended: ❑ Staff members and Board Members attended City Council Work Session to discuss 2004 budget. • Sent out press release to media explain all of the events taking place during the December 5 & 6 weekend. • Sent out Press Release concerning the Honorable Mention award the CVB received from A&E for the video sent to entice them to visit Jefferson City. • Staff spend time reviewing new website. • Sent out press release asking for photos or video of the 2003 holiday events for the CVB library. Convention Number of Sales Leads Sent/ Leads Booked Services Groups I Room Nights Definite/Room Room Nights Services etc. Services Nights November 16 - 3 November 16 - 15 Leads/ 12 definites/ 1,825 December 15 Year to December 15 2,353room room (including zero block) Date nights 2,404 room nights Convention Number of Year to Sales Leads Sent/ Leads Booked Services Groups Total Phone/mail/email Room Nights Definite/Room etc. Services Nights Year to Date Year to 104 Leads/ 77 Leads/ Total Date 25,416 room 2,404 room nights website visitors 80 27,887 Total nights (zero block room nights total approximately T 21,040 Inquiries October Year to Date Total Phone/mail/email 522 9,938 etc. # of website visitors 11,610 - 84,460 # of Unique. s website visitors 4,106 27,887 Burkhead & Associates, LLC Certified Public Accountant 514 EAST HIGH ST JEFFERSON CITY, MO 65101 December 04, 2003 To the Board of Directors of JEFFERSON CITY CONVENTION & VISITORS BUREAU, INC. 213 ADAMS STREET JEFFERSON CITY, MISSOURI We have compiled the accompanying balance sheet of JEFFERSON CITY CONVENTION & VISITORS BUREAU, INC. as of November 30, 2003, and the related statement of revenue and expenditures and fund balance for the period then ended, in accordance with Statements on Standards for Accounting and Review Services issued by the American Institute of Certified Public Accountants. A compilation is limited to presenting in the form of financial statements information that is the representation of management. We have not audited or reviewed the accompanying financial statements and, accordingly, do not express an opinion or any form of assurance on them. Some of the disclosures required by Generally Accepted Accounting Principles may not be included. Disclosures not included in these financial statements might influence the users conclusions about the Company's financial position, results of operations, and changes in financial position. Accordingly, the accompanying financial statements are not designed for those not informed about such matters. Sincerely, BURKHEAD & Associates, LLC ASSETS JEFFERSON CITY CONVENTION AND VISITORS BUREAU, INC. GOVERNMENTAL FUNDS BALANCE SHEET As of November 30, 2003 General Other Governmental Funds Totals Cash in Bank 82,351.74 4,429.09 86,780.83 Cash in Bank -Athletic Events 13,446.43 13,869.88 Cash in Bank - Money Market 14,701.47 14,704.49 Certificates of Deposit 120,116.70 120,233.51 Accounts Receivable 41,245.80 41,245.80 Total Assets 271,862.14 4,429.09 276,834.51 LIABILITIES AND FUND BALANCE Accounts Payable Total Liabilities FUND BALANCE Reserved for Debt Service Unreserved Fund Balance Total Fund Balance Total Liabilities and Fund Balance 4,735.39 4,735.39 4,735.39 4,735.39 4,429.09 4,429.09 267,670.03 267,670.03 267,670.03 4,429.09 272,099.12 272,405.42 4,429.09 276,834.51 The accountant's compilation letter and notes are 2 part of these financial statements. Q W w D m // /� V/ w O cl Q Z O H Z `W Z O U U Z O NN w W U1. - LL ^W I O U c W (Q C0 C U- LL. 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E v v m o0 m 0 m r N m o m a Uo Zm Z 0 OC r 000 0 000 0 0a O 0 mm ^ m r 0 0 0 0 0 m m G O O N 0u 0m N m 0 0 00 O 0 O 0 t 7 n r 6 a m0 m m v n m 0 m m N E m m mm r m v N W > U m v r ¢ U./u V LL Z ui j 9 C m m m m E m xm m m n E m m w m =v C 5 C ? a m m w o «C. > m 'm m n C m m m a m n a O > m e x m m. X m w m C `m E C m >, m k LuWxa m m W C m V N Vl m m V m CI LLf m N m mCf) 0Z dG > :O mm >> C C W W W m C W om 0-6 p o m -a a w M CO Q H o m 2 V) I -m m 0 C] 0 0 Im- o U fm- o x U U U w m m O O O �— N � m m } m m � m � m > m W O m � m }° MM m 'W'^ V! � O LL M N m m m N ~ V) N 0) C M [II L m m ca ; JEFFERSON CITY CONVENTION AND VISITOR'S BUREAU NOTES TO FINANCIAL STATEMENTS NOVEMBER 30, 2003 ORGANIZATION The Jefferson City Convention and Visitors Bureau (JCCVB) is a not-for-profit 501(c)6 membership organization. The JCCVB was formed on April 17, 2001 as a separate entity from the Jefferson City Area Chamber of Commerce. JCCVB is a component unit of the City of Jefferson, and the financial information will be blended into the City of Jefferson's financial statements. Prior to that, the organization was a subsidiary of the Chamber. The JCCVB was formed to promote and cultivate tourism in the City of Jefferson. NOTE 1— Summary of Accounting Policies Introduction The financial statements of the Jefferson City Convention and Visitors Bureau ( JCCVB) are prepared in accordance with generally accepted accounting principles (GAAP). JCCVB's reporting entity applies all relevant Governmental Accounting Standards Board (GASB) pronouncements. The accounting and reporting framework and the more significant accounting principles and practices are discussed in subsequent sections of this Note. The remainder of the Notes is organized to provide explanations, including required disclosures, of JCCVB financial activities for the time period ended November 30, 2003. Financial Reporting Entity JCCVB maintains its financial reporting entity in accordance with Governmental Accounting Standards Board Statement No. 14, the financial Reporting Entity (GASB34). GASB34 requirements for inclusion of component units are based .primarily upon whether the JCCVB's governing body has any significant amount of financial accountability for potential component units (PCU). JCCVB is financially accountable if it appoints a voting majority of a PCU's governing body and is able to impose its will on that PCU, or there is a potential for the PCU to provide specific financial benefits to, or impose specific financial burdens on JCCVB. JEFFERSON CITY CONVENTION AND VISITOR'S BUREAU NOTES TO FINANCIAL STATEMENTS NOVEMBER 30, 2003 Basis of Presentation — Fund Accounting The accounts of JCCVB are organized into the fund and account group. This fund is accounted for by a separate set of self -balancing accounts that comprise its assets, liabilities, fund balances, revenues, and expenditures. A fund is an accountability unit used to maintain control over resources segregated for specific activities or objectives. The JCCVB uses funds to ensure and demonstrate compliance with finance -related laws and regulations. Within the basic financial statements, fund financial statements focus on the JCCVB's most significant funs rather than the JCCVB as a whole. Major funds are separately reported while all others are combined into a single, aggregated presentation. Individual fund data for non -major funds is provided in the form of a note in a later section of this report. Governmental Fund Types These are the funds through which most governmental functions typically are financed. The funds included in this category are as follows: General Fund. This fund is established to account for resources devoted to financing the general services that JCCVB performs. Governmental funds are reported in the fund statements with a short-term, inflow and overflow of spendable resources focus. This information is useful in assessing resources available at -the end of the year in comparison with upcoming financing requirements. Governmental funds reported ending fund balances of $272,099.12. Of this period -end total, approximately $267,670.03 is unreserved indicating availability for continuing JCCVB service requirements. Reserved fund balances include: $ 4,429.09 which is committed to debt service. Measurement Focus and Basis of Accounting The JCCVB fund is accounted for using the current financial resources measurement focus. Accordingly, only current assets and liabilities are included on the balance sheets and the fund balances report only spendable resources. Governmental fund operating statements present increases (revenues and other financing sources) and decreases (expenditures and other financing uses) in net assets. These funds use the modified accrual basis accounting. Under this basis of accounting, revenues are recognized when they are available and measurable and expenditures are recorded when the fund liability is incurred, if measurable. Revenues that are accrued include the occupancy taxes, collected by the City of Jefferson on behalf of JCCVB before year-end, interest, and certain charges for current services. Revenues that are not considered susceptible to accrual include penalties and other taxes. JEFFERSON CITY CONVENTION AND VISITOR'S BUREAU NOTES TO FINANCIAL STATEMENTS NOVEMBER 30, 2003 Cash Equivalents JCCVB pools cash resources of its fund in order to facilitate the management of cash. Cash in excess of current requirements is invested in various interest-bearing securities and disclosed as part of the JCCVB investments. Investments Investments are reported at fair value. Certificates of Deposit are carried at cost, which approximates fair value. Previously, the JCCVB maintained cash balances in excess of $100,000 in bank accounts which are insured by the Federal Deposit Insurance Corporation up to $100,000. On October 2, 2003, $120,000 was transferred to four separate certificates of deposit of $30,000 each. Receivables All receivables are reported at the value collected by The City of Jefferson but not yet transferred to the JCCVB account. Fund Equity The unreserved fund balances for governmental funds represent the amount available for budgeting future operations. The reserved fund balances for governmental funds represent the amount that has been legally identified for specific purposes. Use of Estimates The preparation of financial statements in conformity with Governmental Accounting Standards Board requires management to make estimates and assumptions that affect certain reported amounts and disclosures. Accordingly, actual results could differ from those estimates. Property and Equipment The JCCVB entered into an operating lease agreement, which contains provisions for future rent increases. The total amount of rental payments due over the lease term is being charged to rental expenditure on the straight-line method over the term of the lease. The JCCVB's investment in capital assets, for governmental activities as of November 30, 2003, was $33,831.00. JEFFERSON CITY CONVENTION AND VISITOR'S BUREAU NOTES TO FINANCIAL STATEMENTS NOVEMBER 30, 2003 Schedule of Capital Assets 2003 Office Equipment 5998 Computers 13856 Leased Equipment 13987 Total Assets 33831 Income Taxes The Jefferson City Convention and Visitors Bureau is a not-for-profit corporation exempt from the income tax under the U.S. Internal Revenue Code Section 501(c)6. The corporation has been classified as an organization that is not a private foundation under Section 509(a)(2). NOTE 2 — Retirement Plan The employees of the JCCVB participate in the American Chamber of Commerce Executives Retirement Plan. The Bureau does not match employee contributions. The board decided to discontinue this plan. All contributions made currently are by salary deferral. In this matter multiple -employer plan, which is available to all member chambers, the accumulated benefits and plan assets are not determined or allocated separately by individual employer. Employees with one year of service are eligible to participate. Employees are zero vested after one year, 20 percent vested after two years in the plan, 40 percent after three years, 60 percent after four years, 80 percent after five years, and 100 percent after six years in the plan. The total contributions made by the JCCVB for time period ending November 30, 2003 were $0.00. ACCOUNTNO./ PER DATE JOURNAL POSTING REMARKS BEGINNING HAL 1205 CASH IN BANK -EXCHANGE BANK 74,782.86 11 11/06/03 CD -R0102 A/P CHECK REGISTER/DIV: 00 11 I1/O6/03 CR -R0021 Missouri Optometric CHK 8156 11 11/06/03 CR -80021 Schneider Publishing CHK 9004 11 II/13/03 CD-RO103 A/P CHECK REGISTER/DIV: 00 11 11/13/03 CD-RO105 A/P CHECK REGISTER/DIV: 00 11 11/14/03 CD-RO106 A/P CHECK REGISTER/DIV: 00 11 11/14/03 CR -R0023 City of Jefferson CHK 133194 11 11/14/03 PR-ROO21 P/R PAYROLL JOURNAL -PE: 11/14/03 11 11/14/03 PR -R0022 P/R PAYROLL JOURNAL -PE: 11/14/03 11 11/19/03 CD-RO107 AN CHECK REGISTER/DIV: 00 11 11/19/03 PR -80023 P/R PAYROLL JOURNAL -PE 11/19/03 11 1125/03 PR -80024 P/R PAYROLL JOURNAL -PE: 1128/03 11 1126/03 CD-ROI08 A/P CHECK REGISTER/DIV: 00 I1 1126/03 CR-RO024 Cosh CHK A 11 11/26/03 CR -R0024 Heidbreder, R.E. or CHK 6837 II 1126/03 CR -80024 Historic City oflef CML0809 11 1126/03 CR -R0024 STATE OF MISSOURI CHIC 9298906 11 11/30/03 G1-10004 To Ree Bank Charges 1215 40,058.11 CASH IN HANK-ENB, MONEY MKT 11 11/30/03 GJ -30003 To Rea Interest Earned 1225 3.02 CASH IN BANK-ENB, AE COMMITTEE 11 11/06/03 CR-RO022 Lake Printing CM -004381 11 11/13/03 CD-RO104 A/P CHECK REGISTER/DIV: 00 11 1128/03 CR -R0025 Gnffke, Greg CHK: CC 11 1128/03 CR -R0025 Shelly Klebba CPIK: CC 11 1128/03 CR-ROO25 Nadve Stone Winery CHK CC 11 1128/03 CR -R0025 Sprint CHK CC 11 11/30/03 GI -]0003 To Rea Interest Earned 1301 CERTIMCATE29072 11 11/30/03 GJ -70005 To Rea Interest Earned 1302 CERTUICATE29137 11 11/30/03 G1-30005 To Rea interest Earned 1303 CERTIRCATE 29145 11 11/30/03 GI -70005 To Ree Interest Earned 1304 CERTIFICATE 29161 11 11/30/03 GJ -70005 To Ree Interest Earned 1311 ACCOUNTS RECEIVABLE 1800 FURNITURE & EQUIPMENT 1810 ACCUM. DEPR FURNITURE. & EQUIP 74,782.86 14,701.47 14,701.47 13,446.43 13,446.43 30,022.13 30,022.13 30,02.13 30,02.13 30,031.97 30,031.97 30,040.47 30,040.47 41,245.80 41,245.80 33,830.76 33,830.76 10,471.54CR DEBIT CREDIT NET CHANGE ENDING HAL 74,782.96 40.52 13,106.60 40.52 61,676.26 20.00 .00 .00 61,696.26 695.00 .00 .00 62,391.26 3,327.49 59,063.77 675.00 58,388.77 3,264.26 55,124.51 41,30L08 96,425.59 4,123.40 92,302.19 174.54 92,127.65 6,066.70 86,060.95 92.35 85,968.60 4,031.40 81,93720 5,189.87 76,747.33 100.00 76,847.33 20.00 76,867.33 100.00 76,967.33 9,820.00 86,787.33 6.50 86,780.83 52,056.08 40,058.11 11,997.97 66,780.83 14,701.47 3.02 14,704.49 3.02 .00 3.02 14,704.49 13,446.43 100.00 13,546.43 19320 13,35323 110.00 13,46323 200.00 13,663.23 100.00 13,76323 100.00 13,86323 6.65 13,869.88 616.65 19320 423.45 13,869.88 30,022.13 22.14 30,04427 22.14 .00 22.14 30,04427 30,022.13 2214 30,04427 22.14 .00 22.14 30,04427 30,031.97 32.01 30,063.98 32.01 .00 32.01 30,063.98 30,040.47 40.52 30,080.99 40.52 .00 40.52 30,080.99 DO .00 .00 41,245.80 .00 .00 .00 41,245.80 00 .00 .00 33,830.76 00 .00 .00 33,830.76 00 .00 Go 10,471.54CR -'_- NT NOJ 4,089.85CR .00 2101 DATE JOURNAL POSTING REMARKS BEGINNING BAL 1810 AP-RO110 ACCUM. DEPIL FURNIT UPE & EQUIP (Continued) RETIREMENT PAYABLE 125.10CR 11 11/06/03 10,471.54CR 2012 11 ACCOUNTS PAYABLE .00 Il 11/06/03 AP -R0104 A/P INVOICE ENTRY/DIV: 00 11 11/06/03 CD -R0102 A/P CHECK REGISTER/DIV: 00 11 11/13/03 AP -R0105 A/P INVOICE ENTRY/DIV: 00 10.00OR 11 11/13/03 AP-RO106 A/P IN VOICE ENTRY /GIV.- 00 4,089.85CR 11 11/13/03 AP-RO107 A/P INVOICE ENTRY/DIV: 00 11 11/13/03 CD -R0103 A/P CHECK REGISTER/DIV: 00 11 11/13/03 CD-RO104 A/P CHECK REGISTER /DN:DO 11 11/13/03 CD -110105 A/P CHECK REGISTER/DN: 00 11 11/14/03 AP-RO108 A/P INVOICE ENTRY /DIV: 00 11 11/14/03 CD -R0106 A/P CHECK REGISTER/DN: 00 11 11/19/03 AP-RO109 A/P INVOICE ENTRY /DIV: 00 it 11/19/03 CD-ROI07 A/P CHECK REGISTER/DIV: 00 11 1126/03 AP -110110 A/P INVOICE ENTRY /DN: 00 11 11/26/03 CD -R0108 A/P CHECK REGISTER /DN: DO DEBIT .00 13,106.60 3,327.49 19320 675.OD 3,26426 6,066.70 5,189.87 31,823.12 233.11 CREDIT NET CHANGE ENDING BAL .00 .00 13,106.60 3,327.49 19320 675.00 3,26426 6,066.70 5,189.87 31,823.12 .00 233.11 .00 2.00 2.00 .00 4.D0 3,26426 233.11 4.DDCR 1,762.18 4,089.85CR .00 2101 HEALTHIDENTAL PAYABLE EQUIPMENT LEASE 4,66220CR 11 1126/03 AP-RO110 GFl LEASING COMPANY /IN: G03279 .00 .00 RETIREMENT PAYABLE 125.10CR 11 11/06/03 4,66220CR 2103 11 UNITED WAY PAYABLE 10.00CR 11 11/14/03 PR-ROO21 P/R PAYROLL JOURNAL -PE: 11/14/03 *30/03 -125/03 PR -R0024 P/R PAYROLL JOURNAL -PE: 1128/03 GJ -J0005 To Ren Into=t Earned 10.00OR 2104 OTHER PAYABLES 4,089.85CR 11 11/14/03 AP -110108 EXCHANGEBANK /IN: 11012003 Il 11/14/03 PR -R0021 P/R PAYROLL JOURNAL -PE: I1/14/03 11 11/14/03 PR -R0022 P/R PAYROLL JOURNAL -PE 11/14/03 11 11/19/03 PR-ROD23 P/R PAYROLL JOURNAL -PE: 11/19/03 11 1125/03 PR -R0024 P/R PAYROLL JOURNAL -PE: 1128/03 11 1126/03 AP-ROIIO SHELLY KLEBBA /IN: 112603SK DEBIT .00 13,106.60 3,327.49 19320 675.OD 3,26426 6,066.70 5,189.87 31,823.12 233.11 CREDIT NET CHANGE ENDING BAL .00 .00 13,106.60 3,327.49 19320 675.00 3,26426 6,066.70 5,189.87 31,823.12 .00 233.11 .00 2.00 2.00 .00 4.D0 3,26426 233.11 4.DDCR 1,762.18 4,089.85CR 2105 19.09 HEALTHIDENTAL PAYABLE 158.46CR 146.00 3,41026 158.46CR 2106 .00 .00 RETIREMENT PAYABLE 125.10CR 11 11/06/03 AP-ROID4 ACCE /IN: 10312003 11 11/14/03 PR -110021 P/R PAYROLL JOURNAL -PE: 11/14/03 345,110.31CR 11 1125/03 PR-ROO24 P/R PAYROLL JOURNAL -PE 1128/03 1,697.39CR DEBIT .00 13,106.60 3,327.49 19320 675.OD 3,26426 6,066.70 5,189.87 31,823.12 233.11 CREDIT NET CHANGE ENDING BAL .00 .00 13,106.60 3,327.49 19320 675.00 3,26426 6,066.70 5,189.87 31,823.12 .00 233.11 .00 2.00 2.00 .00 4.D0 3,26426 233.11 4.DDCR 1,762.18 125.10CR 3200 19.09 RETAINED EARNINGS 316,369.22CR 146.00 3,41026 316,369.22CR 4100 .00 .00 LODGING TAX 345,110.31CR 11 11/14/03 CR -80023 City ofJefiersan REF.133194 345,110.31CR 420n I'TTFRF.ST - 1,697.39CR *30/03 GJ -10003 To Re. Interest Earned I l""11/30/03 GJ -J0005 To Ren Into=t Earned DEBIT .00 13,106.60 3,327.49 19320 675.OD 3,26426 6,066.70 5,189.87 31,823.12 233.11 CREDIT NET CHANGE ENDING BAL .00 .00 13,106.60 3,327.49 19320 675.00 3,26426 6,066.70 5,189.87 31,823.12 .00 233.11 .00 2.00 2.00 .00 4.D0 3,26426 233.11 4.DDCR 125.10 62.55 62.55 125.10 125.10 .00 00 .00 .00 .00 .00 .00 41,301.08 .00 41,301.08 41,301.08CR 9.67 116.81 10,471.54CR .00 13,106.60CR .00 3,327.49CR 3,520.69CR 4,195.69CR 86820CR 675,OOCR .00 3,264.26CR .00 6,066.70CR .00 5,18937CR .00 .00 4,66220CR 4,429.09CR 4,429.09CR 10.00CR 12.00CR 14.00OR 14.00CR 4,089.85CR 825.59CR 2,587.77CR 2,614.77CR 2,633.86CR 4,583.83CR 4,437.83CR 4,437.83CR 158.46CR 158.46CR 125.10CR .00 62.55CR 125.10CR 125.10CR 316,369.22CR 316,369.22CR 345,110.31CR 386,411,39CR 386,411.39CR 1,697.39CR 1,707.06CR 1,823.87CR 1,762.18 27.00 19.09 1,949.97 146.00 3,41026 3,75824 347.98CR 00 .00 .00 .00 .00 .00 125.10 62.55 62.55 125.10 125.10 .00 00 .00 .00 .00 .00 .00 41,301.08 .00 41,301.08 41,301.08CR 9.67 116.81 10,471.54CR .00 13,106.60CR .00 3,327.49CR 3,520.69CR 4,195.69CR 86820CR 675,OOCR .00 3,264.26CR .00 6,066.70CR .00 5,18937CR .00 .00 4,66220CR 4,429.09CR 4,429.09CR 10.00CR 12.00CR 14.00OR 14.00CR 4,089.85CR 825.59CR 2,587.77CR 2,614.77CR 2,633.86CR 4,583.83CR 4,437.83CR 4,437.83CR 158.46CR 158.46CR 125.10CR .00 62.55CR 125.10CR 125.10CR 316,369.22CR 316,369.22CR 345,110.31CR 386,411,39CR 386,411.39CR 1,697.39CR 1,707.06CR 1,823.87CR ACCOUNTNO./ PER DATE JOURNAL POSTING REMARKS 4200 INTEREST 4201 MISCELLANEOUS REVENUE 11 11/06/03 CR-ROD21 Missouri Oplomen REF:8156 11 11/06/03 CR -R0021 Schneider Publish REF:9004 11 11/26/03 CR -R0024 Cash REF:A 11 1126/03 CR-RG024 Heidbredeq RE REF:6837 I I 1126/03 CR-RG024 Historic City of REF:0809 4602 GOLF TOURNAMENT REVENUES 11 1128/03 CR -80025 Gaftke, Greg REF:CC 11 1128/03 CR -80025 Shelly TOebba REF:CC 11 1128/03 CR -80025 Native Stone Wine RERCC 11 1128/03 CR -110025 Sprint REF:CC 4630 CO-OP MARKETING 11 1126/03 CR -R0024 STATE OF MISSOURI REF:9298906 4640 FUNDRAISING/ATHLETIC EVT REVEN 11 11/06/03 CR -R0022 Lake Printing REF:004381 5020 SALARIES BEGIN41NG PAL (Continued) 1,697.39CR 10,22326CR 11 11/14/03 PR -R0021 P/R PAYROLL JOURNAL -PE; 11/14/03 Il 11/14/03 PR -110022 P/R PAYROLL JOURNAL -PE 11/14/03 11 11/19/03 PR -R0023 P/R PAYROLL JOURNAL -PE: 11/19/03 11 1125/03 PR -R0024 FIR PAYROLL JOURNAL -PE: 1128/03 11 1120/03 G1-10002 To Transfer m correct accts 5032 PAYROLL TAXES 11 11/14/03 PR-ROO21 P/R PAYROLL JOURNAL -PE: 11114/03 11 11/14/03 PR -R0022 P/R PAYROLL JOURNAL -PE: 11/14103 11 11/19/03 PR -R0023 P/R PAYROLL JOURNAL -PE: 11/19/03 11 11125/03 PR -80024 P/R PAYROLL JOURNAL -PE: 1128/03 11 11/30/03 GI -J0002 To Transfertocorrectaccls 5140 DUES & SUBSCRIPTIONS 11 11/26/03 AP -R0110 ACCE AN: 111303 11 11/30/03 GI-JOD02 To Transfer to correct orsls 6100 SALARIES AND WAGES II 11/14/03 PR -R0021 P/R PAYROLL JOURNAL -PE: 11/14/03 Il 11/14/03 PR -80022 P/R PAYROLL JOURNAL -PE: 11/14/03 Il 1125103 PR -80024 P/R PAYROLL JOURNAL -PE: 1126/03 Il 11/30/03 G1-10002 To Trunsfertoconectaccts 6110 TEMPORARY/PART-TIME WAGES 10,223.26CR .00 .00 30,500.03CR 30,500.03CR 18256.00CR 18,256.00CR 132,09230 132,092.30 11,889.89 11,889.89 .00 .00 3927 38.27 200.00 DEBIT CREDIT NEPCHANGE ENDING PAL 00 126.48 20.00 695.00 100.00 20.00 100.00 00 935.00 .W U1, .00 5,171.74 11.65 100.00 5,597.15 10,880.54 419.42 13.50 11.44 419.91 86427 650.00 650.00 358.97 176.39 28.86 142972.84 143537.06 .00 110.00 200.00 100.00 100.00 510.00 9,820.00 9,820.00 100.00 100.00 142,972.84 142,972.84 126,48CR 935.00OR 510.00OR 9,820,00CR 100.00CR 132,092.3DCR 12,754.16 12,754.16 11,889.BRCR 650.00 650.00 .00 .00 143,537.06 .00 .00 1,823.87CR 10,223.26CR 10,243.26CR 10,938.26CR 11,038.26CR 11,05826CR 11,158.26CR 11,15826CR .00 110.0008 310.000R 410.0008 510.000R 510.0008 30,500.03CR 40,320.03CR 40,320.03CR 18,256.00CR 18,356.0008 18,356.000R 132,092.30 137,264.04 137,275.69 137,375.69 142,972.84 .00 .00 11,889.89 12,309.31 12,322.61 12,33425 12,754.16 .00 .00 .Do 650.00 .DO .00 3827 397.24 573.63 602.49 143,57533 143,575.33 200.00 k ITNOd .00 .00 Pl, DATE JOURNAL POSTING REMARKS BEGINNING BAL 6110 TEMPORARY/PART-TIME WAGES (Continued) .00 .00 .W 200.00 6120 RETIREMENT CONTRIBUTIONS 2,266.62 2,266.62 6130 FICA ,OO 11 11/30/03 GI -10002 To Tnnsferto torted accts .00 6140 INSURANCE BENEFITS 12,078.95 11 11/06/03 AP -R0104 ACCE /IN: 6369 Il 11/26/03 AP -R0110 BLUE CROSS/BLUE SHIELD /IN: 111603 12,078.95 6150 WORKERS COMPENSATION 1,169.96 1,169.96 6200 AUDITING AND ACCOUNTING 13,184.13 11 11/06/03 AP -R0104 Burkbead & Associstes,LU1N:2301 13,184.13 6205 BUILDING RENTAL 13,200.00 1.6/03 AP-RO110 1C PROPERTIES, LLC AN: 112603 13,200.00 6210 COMPUTER SUPPORT 4,770.16 4.770.16 6220 DUES AND SUBSCRIPTIONS 2,444.95 11 11/30/03 GJ -10002 To Trunsfer to correct accts 2,444.95 6225 OFFICE EQUIP LEASE AND REPAIR 1,451.10 11 11/13/03 AP-RO105 GFI DIGITAL INC. AN: 027278 11 11/19/03 AP-RO109 BANKCARD CENTER TIN: 110403SS 1,451.10 6230 INSURANCE PREMIUMS 2,636.00 2,636.00 6235 LOCAL TRAVEL 1,370.78 Il 11/19/03 AP-ROID9 SHELLYKLEB13A /IN: 11 1503S 1,370.78 6240 MINOR OFFICE FURN/SUPPLIES 127.7B 127.78 6245 MISC A & G 5,322.88 Ir 7/03 AP -R0105 COLUMBIA DAILY TRIBUNE /IN:1068185 1'. x9103 AP -R0109 BREADEAUX PIZZA /IN: 257063 11 11/19/03 AP -R0109 BRIGITIB'S /1N: 17281 11 11/19/03 AP -R0109 MSP -Personnel Club /IN:11132003 DEBIT CREDIT NEP CHANGE ENDING BAL .00 .00 .00 .00 .00 .00 .00 .00 .00 12,754.16 12,754.16 3127 1,194.81 1,226.08 .00 00 1,000.00 1,000.00 1,200.00 1,200.00 .00 .OD 650.00 650.00 21826 9327 31153 .00 .00 14.15 14.15 .00 00 158.40 26.98 403.13 210.00 .00 12,754.16 .00 .00 .00 1,226.08 .00 .00 .W .00 W 1,000.00 .00 1,200.00 .00 .00 .00 .00 .00 650.00 .00 .00 .00 .00 .DO .00 311.53 .00 .00 14.15 .00 .DO 200.00 2,266.62 2,266.62 .00 12,754.16 12,754.16 12,078.95 12,110.22 13,305.03 13,305.03 1,169.96 1,169.96 13,184.13 14,184.13 14,184.13 13,200.00 14,400.00 14,400.00 4,770.16 4,770.16 2,444.95 3,094.95 3,094.95 1,451.10 1,66936 1,762.63 1,762.63 2,636.00 2,636.00 1,370.78 1,384.93 1,384.93 127.78 127.78 5,322.88 5,481.28 5,50816 5,911.39 6,121.39 ACCOUNTNOJ PER DATE JOURNAL POSTING REMARKS BEGINNING HAL DEBIT CREDIT NET CRANGE ENDING HAL 6245 MISC A & G (Continued) 11 1186/03 AP-RO110 CITYOFJEFFERSON /1N:008I50] 125.00 6,246.39 11 11/30/03 GI -10004 To Rec Bank Charges 6.50 6,252.89 5,322,88 930.01 .00 930.01 6,252.89 6250 OFFICE SUPPLIES 3,481.34 3,481.34 II 11/19/03 AP -80109 BANKCARD CENTER /IN: 110403SS 461,50 3,942.84 3,481.34 461.50 .W 461.50 3,942.84 6255 POSTAGE AND FREIGHT 7,609.16 .00 .00 .00 7,609.16 7,609.16 .00 .00 .00 7,609.16 6260 PRINTING AND BINDING 2,952.68 2,952.68 Il 11/19/03 AP-ROI09 BROWN PRINTING /IN:31757 90.00 3,042.68 11 1126103 AP -110110 BROWNPRINTING /1N: 31667 220.45 3,26333 2,952.68 310.45 .00 310.45 3,263.13 6265 TELEPHONE AND FAX 6,904.19 6,904.19 11 11/13/03 AP -R0105 Sprint /RV: 11012003 430.83 7,335.02 11 1126103 AP -R0110 JEFFERSON CITY CHAMBER OFAN: 112603 225.00 7,560.02 6,904.19 655.83 .00 655.83 7,560.02 6270 TRAE41NG AND EDUCATION 2,388.00 2,388.00 11 11/19103 AP -R0109 13ANKCAADCENIER /IN: 110403SCOF 19.00 2,407.00 11 11/19/03 AP -R0109 BANKCARDCENTER /IN: 110403SK 30.00 2,437.00 2,388.00 49.00 .00 49.00 2,437.00 6275 OTHER PROFESSIONAL SERVICES 3,887.50 3,887.50 11 11/13103 AP -80105 Julianne M Schroeder /IN: J043 20.00 3,907.50 3,887.50 20,40 .00 20.00 3,907.50 6300 - TRAVEL EXPENSES 5,342.19 .00 .00 .00 5,342.19 5,342.19 .00 .00 .00 5,342.19 6400 AD PRODUCTION 19,418.46 19,418.46 11 11/03/03 GJ -10001 Adj Invoice accounts per Steve 2,488.20 16,930.26 Il 11/03/03 GI -10001 Adj Invoice accounts per Steve 942.76 15,987.50 II 11/06/03 AP -80104 GLENNON /IN:10162003 2,500.00 18,487.50 11 11/13/03 AP-RO105 GLENNON /IN: 40942 2,500.00 20,987.50 11 11/30/03 GJ -10001 To Trcnsfertoconectaccts 11,000.00 9,98730 19,418.46 5,000.00 14,430.96 9,430.96CR 9,98750 6410 BILLBOARDS 860.00 .00 .00 .00 860.00 860.00 .00 .00 .00 860.00 6420 BROCHURES& PRINTED MATERIALS 37,837.67 37,837.67 11 11/03/03 GI -10001 Adj Invoice accounis per Steve 255.72 38,093.39 11 11/03/03 GJ -10001 Adj Invoice accounts per Steve 488.20 38,581.59 11 11/03/03 07-10001 Adj Invoice accounts per Steve 2,000.00 40,581.59 11 11/03/03 GJ -10001 Adj Invoice accounts per Steve 144.55 40,726.14 11 11/03/03 G1-10001 Adj Invoice accounts per Steve 942.76 41,668.90 11 11/06/03 AP -80104 GLENNON /IN: 40933 749.23 42,418.13 I/ 11/19/03 AP -R0109 GLENNON /IN: 40995 134.00 42,552.13 II 11/30/03 GJ -10001 To Transfer to correct accts 11,000.00 53,552.13 Pm R:'"'"::NTNOJ PER DATE JOURNAL POSTING REMARKS BEGINNING HAL DEBIT CREDIT NET CHANGE ENDING HAL 6420 BROCHURES& PRINTED MATERIALS (Continued) 37,837.67 15,714.46 .00 15,714.46 53,552.13 6430 DIRECTMATL 3,089.06 .W .00 .W 3,089.06 3,089.06 .00 .00 .00 3,089.06 6440 OTHER ADVERTISING 5,503.04 5,503.04 11 11/03/03 0I-J000I Adj Invoice accounts per Steve 144.55 5,358.49 5,503.04 .00 144.55 144.55CR 5,358.49 6450 PRINT ADVERTISING 56,431.75 59,431.75 11 11/19/03 AP-RO109 AAA MIDWEST MAGAZINE NETW/IN: 17215 3,821.60 60,253.35 56,431.75 3,821.60 .00 3,821.60 60,253.35 6500 MARKET RESEARCH 12,435.77 12,435.77 11 11/06/03 AP-RO104 Strategic Marketing &Res/IN: DOOB910-IN 2,500.00 14,935.77 12,435.77 2,500.00 .00 2,500.00 14,935.77 6505 TOLL FREE NUMBER 943.09 .00 .00 .00 943.09 943.09 .00 .00 .00 943.09 6510 ENTERTAINMENT 1,089.41 1,089.41 1/19/03 AP-RO109 BANKCARDCENTER /IN: 110403SK 18.00 1,107.41 -- 1,089.41 18.00 .00 18.00 1,107.41 6515 SPONSORSHIP 1,598.45 .00 .W .OD 1,598.45 1,598.45 .00 .00 .00 1,598.45 6520 EXFEBTTION FEES 2,327.75 .00 .00 .00 2,327.75 2,327.75 .00 .00 .00 2,327.75 6525 FAM TOUR EXPENSES 1,424.62 .00 .00 .00 1,424.62 1,424.62 .00 .00 .W 1,424.62 6530 MISC MARKEMG EXPENSE 1,472.83 1,472.83 11 11/03/03 GI-10001 Adj Invoice accounts per Steve 255.72 1,217.11 11 11/06/03 AP-RO104 Steven K. Scofield IIN: 103103SCOF 24.00 1.241-11 11 11/19/03 AP-RO109 BANKCARD CENTER /IN: 110403SCOF 18.46 1,259.57 11 11/19/03 AP-R0109 BANKCARD CENTER /R4: 110403SK 7.00 1,266.57 11 11/19/03 AP-RO109 Steven K. Scofield AN: 111303SCOF 30.00 1,296.57 1,472.83 79.46 255.72 17626CR 1,296.57 6535 PHOTO PROCESSING 2,725.20 .00 .00 .00 2,725.20 2,725.20 .00 .00 .00 2,725.20 6540 PUBLIC RELATIONS 6,954.63 6,954.63 11 11/06/03 AP-R0104 RAMADA INN-JEFFERSON CITY/IN: 211964 177.00 7,131.63 11 11/19/03 AP-R0109 CITY OF JEFFERSON AN: 11132003 120.00 7,251.63 11 11/19/03 AP-RO109 SHELLYKLEBBA /R4: 111503SK 10.00 7,261.63 6,954.63 307.00 .00 307.00 7,261.63 RECEPTIONS AND EVENTS 2,722.82 2,722.82 11 11/19/03 AP-RO109 13ANKCARDCENTER AN: IIG403SK 19.61 2,742-43 11 1126/03 AP-ROl 10 Capital City Steakhouse /IN: 1696 288.56 3,030.99 ACCOUNTNOJ PER DATE JOURNAL POSTING REMARKS BEGINNING HAL DEBIT CREDIT NEC CHANGE ENDING DAL 6545 RECEPTIONS AND EVENTS (Continued) .00 .00 11 1126/03 AP -80110 Cale County Historical SOIN:11192003 150.00 3,180.99 3,480.99 11 11/26/03 AP -110110 Get6n'Hitched" Car iage/IN: 11162003 300.00 3, 11 1126/03 AP -R0110 TIM HAAS /IN: 211965 195.00 31.94 3,770707.9.933 11 1126/03 AP -110110 PoperDirect, Inc. /IN:3393982601 .00 .09 6550 SPECIALTY ITEMS 6555 IMSC CONVENTION SERV EXPENSES 6565 INTERNEC MARKETING 11 11/06/03 AP-RO104 GLENNON /IN: 40934 11 1126/03 AP -Rollo INNECOVATIONS IN: 155 6600 SHUTTLE SERVICES 11 11/19/03 AP-RO109 F=STUDENT 2,722.82 905.11 .00 9B5.11 3,707.93 5,119.15 .00 .00 .00 5,119.15 5,119.15 .00 .00 .00 5,119.15 170.37 .00 .00 .00 170.37 170.37 .00 .00 .00 170.37 280.00 .00 .00 .09 280.00 1,000.00 6,000.00 .00 .00 6,280.00 30.00 6,310.00 280.00 6,03D.00 .00 6,030.00 6,310.00 7,833.00 7,833.00 9,37300 /IN: 14040245 .540.00 6610 MISCELLANEOUS EXPENSES 11 11/13/03 AP-RO107 ELK'SLODGE /IN: 4959 11 11/26/03 AP -80110 Harkey Bus&Tmnsportati/W:2698 6620 SPECIAL EVENTS 7,833.00 540.00 .DO 540.00 8,373.00 .00 .00 .00 .00 .00 .W .00 .00 1,368.43 675.00 .00 All 675.00 ,00 200.00 299,962.56 .00 875.00 .00 875.00 .00 875.00 875.00 1,000.00 .00 .00 .09 1,000.00 1,000.00 .DO .00 .00 1,000.00 33,335.01 6630 ATHLETIC EVENTS EXPENSES 33,335.01 11 11/13/03 AP-RO106 NEWS TRIBUNE COMPANY /IN:168998 193.20 33,528.21 6700 OFFICE FURN AND EQUIPMENT 6710 COMPUTER HARDWARE REPORT TOTAL: 33,335.01 800.00 193.20 .00 .00 .OD 193.20 .W 33,528.21 800.00 800.00 1,368.43. .00 .00 .00 .00 .W .00 800.00 1,368.43 1,368.43 .00 .00 All 1,366.43 ,00 299,962.56 299,962.56 .00 .W Athletic Events Committee Minutes November 19, 2003 Attendees: Fry, Gaffke, Duncan, Boeckman, Strope, Werner, Alewel, Mays, Dallmeyer, Thompson, Mueller, Jones, Binkley, Tanner, Bob York, Vincent, Cooper, Gerstner, Lockwood, Shimmens, Klebba Minutes The minutes of the October 15, 2003 meeting were presented. On a motion by Jones and a second by Werner, the committee approved the minutes. Financial Report: Treasurer Steve Duncan presented the financial report for October 31, 2003. The checking account has a balance of $13,446. All income and expenses from the golf tournament have been recognized and the event made $3,999. There will be some expenses related to the State Cross Country Meet. On a motion by Mueller and a second by Binkley, the committee approved the financial report. Cross County Report: Tina Werner reported that the State Cross Country Meet went well. Werner thanked all volunteers and mentioned in particular the efforts of Bob York and Farm Bureau to fix the lunches. A question was raised as to the use of the shuttle buses. How many spectators ride the shuttle and at what frequency do the buses run? Werner will visit with MSHSAA as to satisfaction with the shuttle. Raffle Fundraiser: Mike Shimmens reported that the raffle and auction will be held at Eagles on February 20, 2004. The raffle tickets were distributed to committee members. The food this year will include chili, cheese/crackers, vegetables, beer, and soda. The cost will be $3.50 per person, which is $.25 less than the cost last year. The silent auction is the most profitable part of the events. Shimmers raised the issue of getting sports memorabilia donated. Dallmeyer reported on the donation of Budweiser items. Boeckman is working on the hotel/resort packages and Klebba is working on the donation of rounds of golf. Raffle Fundraiser 2005: Shimmens reported that the Eagles has a conflict in 2005 for the date tentatively selected for the raffle. Klebba will meet with Eagles officials and try to find a February/March 2005 date that is suitable. Klebba will also attempt to secure dates for 2006 and years beyond. Tent Update: Klebba reported that the cost of a 20 X 20 frame tent is $1,955 as per the Weiser Tent Service. The tent would bear the name of the "Jefferson City Convention & Visitors Bureau Athletic Events Committee". Discussion focused on the color of the print to make the name more readable. Avery dark green color on the white tent background was suggested. Klebba was authorized to order the tent. New Members: Chairperson Glenda Fry reported that the committee has some need for new members. Some members have relocated or changed jobs and are no longer active. Jon Schnitzler has applied. On a motion by Vincent and a second by Jones, Schnitzler was accepted as a new member. Fry also mentioned the need for representation from Lincoln University. The names of Sheila Gassner and Tim Abney have been proposed. Nomination Committee Report: Chairperson Sandy Boeckman reported on behalf of the nominating committee. Tim Thompson is the new vice chairman for 2004 and will serve along with chairman Mike Shimmens. Duncan will remain as secretary/treasurer. On a motion by Boeckman and a second by Vincent, the officers for 2004 were elected. Holiday Basketball Tournament: Thompson reported that the Mike Kehoe Great 8 Classic and the Unilever/Lady Jays Tournament committees have the tournaments well organized and that arrangements seem to be complete. The tournaments will run December 27-29. State Track Fencine: Klebba reported that there is a need for 1,200 feet of construction fence to be used at the State Track Meet. Any construction company could donate fence. Donnie Powell and Kevin Sprague were mentioned as possible donators. Thompson announced that Jefferson City High School has poles that the fence could be attached to. While discussing how and where to store fence, discussion focused on the need for a place to store the tents. Boeckman has space and volunteered that space as a storage facility. Adjournment: The meeting was adjourned at 8:45 a.m. The next meeting will be on Wednesday, December 17, 2003 at the CVB Offices at 8:00 a.m. MIT =Ake To: City Council Members Mayor John Landwehr From: Rich Mays, City Administrato Date: December 30, 2003 Subject: CAMPO Board Vacancy A vacancy exists on the CAMPO board due to the retirement of Marty Brose, Director of Transportation. Janice McMillan has previously been appointed to serve as Director of Planning and Transportation. It is requested the she be appointed to the board to fill the vacancy. COUNCIL WORK SESSION DECEMBER 10, 2003 The Council work session of December 10, 2003, was convened at 5:30 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present: Present: Angle, Berry, Ferguson, Gordon, Groner, Olsen, Viessman, Vogel, and Weber Absent: Weber A quorum was present. DISCUSSION _ City Counselor Nathan Nickolaus distributed and reviewed a summary of all outstanding Clean Air bills that have been proposed by City Council members. He then answered several questions from Council members clarifying the document that he had drafted. Several questions were also asked of prospective bill sponsors clarifying their individual bills. Mayor Landwehr asked for comments from the three Council members who had requested the special workshop. Councilmen Angle, Berry, Ferguson and Groner commented on their reasons for wanting to have the meeting. Mayor Landwehr then asked all the bill sponsors to put forward their reasoning for proposing their individual bills. Councilmen Berry, Groner, Olsen and Angle explained their reasoning for proposing their bills. Councilman Groner encouraged Council members to reach a consensus at the meeting to make Monday, December 15, easier on everyone. City Administrator Rich Mays recommended Council members concentrate on the more important complicated issues first and reasoned that the simpler and easier items would fall into place should the Council agree on the more complicated issues. Councilman Bob Weber suggested the Council form a task force or committee made up of opponents and proponents to recommend a solution to the City Council on the Clean Air bills. A discussion ensued regarding the viability of forming such a committee with just three Council members favoring that direction. A lengthy discussion also ensued regarding the viability of the State legislature taking action on this issue. Several straw polls were taken asking Council members how they felt about where they would favor banning smoking, how many Council members would be in favor or an ordinance banning smoking in restaurants only and exempting pool halls, bars and private COUNCIL WORK SESSION DECEMBER 10, 2003 2 clubs, and which of the five proposed ordinances Council members favored the most Since "Angle 2" seemed to have the most consensus, discussion centered on that bill's provisions. A lengthy discussion ensued regarding definition of a bar and restaurant and the merits of "Angle 2." It was a consensus of the Council that an "Angle 3" bill be drafted by the City Counselor and submitted at Friday's Brown Bag meeting based on the "Angle 2" bill and the previous discussion and recommendations regarding those provisions. ADJOURNMENT The meeting adjourned at approximately 8:05 p.m. COUNCIL WORK SESSION DECEMBER 12, 2003 CALL TO ORDER , The Council 'Brown Bag" Work Session of December 12, 2003, was convened at 12:00 P.M. by Mayor John Landwehr. The following Council Members were present when the meeting convened: Present: Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, Vogel, and Weber Absent: "Angle,(arrived at 12:15), and "Berry (arrived at 12:12) A quorum was present. DISCUSSION OF.- Items F Items were not necessarily discussed in order that they appeared on the agenda. BIDS OVER $25,000 Councilman Richard Groner asked how many Council Members had read the proposal. Mayor John Landwehr stated he would prefer Councilman Gronerto ask how many Council Members were prepared to vote on the issue. There was no response to either question. BILLS AND RESOLUTIONS: 2003-152: Councilman Bob Weber asked that he be added to the bill as a co-sponsor. 2003-155: Councilman Richard Groner wants to know what the bill would do money -wise. City Counselor Nathan Nickolaus said he had actuarial information, and Mayor Landwehr asked that Mr. Nickolaus send that information to Councilman Groner. 'Councilman Michael Berry arrived at this point in the meeting (12:12 p.m.) 2003-130: City Planner Janice McMillan distributed information from the December 11 Planning & Zoning Commission meeting. Councilman Dan Klindt asked everyone to review the information and he will plan to leave the bill on the Informal Calendar at the December 15 meeting. COUNCIL WORK SESSION DECEMBER 12, 2003 2 "Councilman Clyde Angle arrived at this point in the meeting (12:15 p.m.) CONSENT AGENDA Councilman Bob Weber requested that the December 8 Council work session minutes be corrected by adding his name to the list of Council Members that he complimented the CVB on their efforts. Councilman Richard Groner asked questions about the October finance reports that were included in the packet. He wondered if the parking bonds can be paid off or not. Mayor John Landwehr asked Finance Director Steve Schlueter to generate a report on this matter and give the information the Council. CLEAN AIR ISSUE 2003-146: Mayor John Landwehr suggested that the Council may want to take up all other business on the agenda Monday night before taking up anything pertaining to the clean air issue, and an announcement could be made that the issue will begin at 7:00 or as soon thereafter as the other city business is concluded. The Council agreed that would be a good idea. A discussion was held regarding the various proposed substitutions to Bill 2003-146 which appeared on the matrix prepared by City Counselor Nathan Nickolaus. Councilman Michael Berry stated his original Bill 2003-146 will not be brought to a vote, but would serve as the vehicle to which a substitute can be made for passage. Councilman Olsen stated he planned to bring his substitute for a vote; Councilman Angle stated he planned to bring the "Angle IIP" substitute for a vote. Councilman Bob Weber stated he is also offering a substitute which City Counselor Nathan Nickolaus distributed, and he stated he planned to bring that for a vote. Councilman Weber indicated that if the Olsen and Angle III versions were both defeated, he would not offer his substitute. The sponsors of all the other proposed indicated they will not be bringing their substitutes forward for a vote. City Counselor Nathan Nickolaus explained to the Council what each of the proposed bills would entail. Councilman Michael Berry stated that whichever version passes, if any, he would be prepared to make a motion to amend that it have a 180 day effective date. Councilman Clyde Angle handed out printed information about the clean air issue. No official actions were taken since this was a work session only. The meeting adjourned at 12:45 p.m. COUNCIL WORK SESSION DECEMBER 15, 2003 The Council "Pre -Meeting" Work Session of December 15, 2003, was convened at 5:45 p.m. by Mayor John Landwehr. The following Council Members were present when the meeting convened: Present: Angle, Berry, Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, Vogel, and Weber Absent: None F_r DISCUSSION OF AGENDA IT, EMS _ _, x;- 3, The following categories had items brought up for discussion: CONSENT AGENDA Mayor John Landwehr stated that since a work session could not be scheduled yet to discuss the CVB budget and contract that he assumed the Council will want to allow item (e) to continue to be tabled. The Council agreed. BILLS AND RESOLUTIONS Bill 2003-147: Councilman Clyde Angle asked the sponsor, Councilman Cliff Olsen, to put this bill on the Informal Calendar or he would be prepared to discuss it in detail at the Council Meeting. Councilman Cliff Olsen stated he will not place it on the Informal Calendar. CLOSED SESSION Following discussion, it was determined that the real estate issue scheduled to be discussed in closed session can actually be acted upon in open session. It will be brought up under New Business. The Work Session ended at 6:00 P.M. REGULAR COUNCIL MEETING DECEMBER 15, 2003 CALL TO ORDER The Regular Council Meeting of December 15, 2003, was convened at 6:00 P.M. by Mayor John Landwehr. Prayer was offered by Rev. Dorene Jackson, House of Prayer, followed by the Pledge of Allegiance. ROLL CALL; The following Council Members were present: Present: Angle, Berry, Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, Vogel, and Weber Absent: None A quorum was declared present. Mayor John Landwehr announced that, according to a press release issued Friday, December 12, the Council will take up all issues on the agenda before the clean air issue, and that the clean air issue will not come up for discussion or vote before 7:00 P.M. Mr. Sam Patterson, 801 Armory Drive, representing the Family Assistance Center for regional military personnel, made a presentation regarding that organization's availability and services. He encouraged any family of active duty military persons to contact the Center if they need assistance while their family member is deployed. The contact numbers are 573-638-3863, or toll free at 877-236-4168. Mayor John Landwehr commended Mr. Patterson and the important work of this organization in supporting the families of our local active -duty military personnel. MINUTES AND REPORTS RECEIVED ANO FLED The Presiding Officer announced thatthe following minutes and reports have been received and are on file and may be reviewed in the City Clerk's office: a. Plumbing Board of Review & Examiners, September 17, 2003 b. Economic Development Advisory Board, November 19, 2003 REGULAR COUNCIL MEETING DECEMBER 15, 2003 2 C. Parks and Recreation Commission, November 10, 2003 d. October 2003 Financial Reports e. Historic Preservation Commission, October 14, 2003 Councilman Kenneth Ferguson announced that the first meeting of the Human Relations Commission was held and that officers had been elected. The Commission has decided they will meet monthly on the second Tuesday at 5:30 P.M. in the large conference room at City Hall. Councilman Kenneth Ferguson announced that a meeting of the Capital Area Metropolitan Planning Organization (CAMPO) will be held December 19 at 12:00 P.M. in the large conference room at City Hall. Councilman Kenneth Ferguson announced the East Side Neighborhood Development Association will meet December 17 at 6:30 P.M. at the Missouri River Regional Library. Councilman Dan Klindt reported on his attendance of the Emergency Management Institute recently held in Emmitsburg, Maryland. He commended all the city's staff who attended that meeting. There were no special announcements made at this time. No appointments were brought before the Council at this time. PRESENTATIONS FROM STAFF,,CQNSUL7ANTS &,INVITED ;GUESTS Mayor John Landwehr announced that Parks & Recreation Director Bill Lockwood had planned to make a presentation, but to conserve time, he has postponed his presentation until the January 5 Council Meeting. CONSENT AGENDA _ _ _ The following appeared on the Consent Agenda: f. Minutes of December 1, 2003, City Council "Pre -Meeting" Work Session g. Minutes of December 1, 2003, Regular City Council Meeting REGULAR COUNCIL MEETING DECEMBER 15, 2003 3 Minutes of December 8, 2003, City Council Work Session with the CVB Approval of CVB Budget and Contract (tabled at 11-17 meeting) Councilman Bob Weber requested that a correction be made to the December 8 Council Work Session Minutes to add his name to the list of Council Members who complimented the CVB for its work. The request for correction was noted by City Clerk Phyllis Powell. A motion was made by Councilman Cliff Olsen that the Consent Agenda be approved with the noted correction to item (c), seconded by Councilman Roy Viessman and approved unanimously. Councilman Michael Berry stated that he would ask the CVB to find another way to spend $84,000 to market and advertise Jefferson City other than billboards. Councilman Cliff Olsen agreed with Councilman Berry's statement. CON$ENT:MATTERS REFERRED EOR INDIVIDUAL CONSIDERATION; ,. There were no matters referred from the Consent Agenda at this time. The following bids over $25,000 were referred to the Council for approval: a. Bid 2099 — Emergency Response Vehicle, Police Dept. A motion was made by Councilman Roy Viessman to approve, seconded by Councilman Kenneth Ferguson, and approved unanimously. BILLOW .._,_ Bill 2003-150, sponsored by Councilmen Angle and Weber, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CAPITAL ASSISTANCE GRANT AGREEMENT WITH THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION PROVIDING FUNDING FOR BUS REPLACEMENT, FACILITIES IMPROVEMENTS, AND EQUIPMENT (PROJECT #MO -03-0096). Bill 2003-151, sponsored by Councilmen Angle and Weber, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CAPITAL ASSISTANCE GRANT AGREEMENT WITH THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION PROVIDING FUNDING FOR BUS REPLACEMENT (PROJECT #MO -03- 0096) Bill 2003-152, sponsored by Councilman Ferguson *and Weber, entitled: REGULAR COUNCIL MEETING DECEMBER 15, 2003 4 AN ORDINANCE OFTHE CITY OFJEFFERSON, MISSOURI, AMENDING THE CODEOF THE CITY OF JEFFERSON, MISSOURI, CHAPTER 16, CITY OF JEFFERSON COMMISSION ON HUMAN RELATIONS, ARTICLE III, SECTION 16-31. Councilman Weber requested that he had indicated he would like to sponsor this bill, and requested that his name be added to the bill as a cosponsor*. His name was added to the bill title in these minutes pertinent to his request. Bill 2003-153, sponsored by Councilman Berry, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE TRANSFER OF CERTAIN REAL ESTATE, DECLARING SAID PROPERTY SURPLUS AND AUTHORIZING SALE OF THE PROPERTY. Bill 2003-154, sponsored by Councilman Klindt, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE CITY CODE BY AMENDING CHAPTER 18, SECTIONS 18-114,118, and 131 IN REGARDS TO UNLAWFUL USE OF WEAPONS. Bill 2003-155, sponsored by Councilman Ferguson, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE FIREFIGHTER'S RETIREMENT PLAN TO CLARIFY AND UPDATE LANGUAGE OF THE PLAN. Bill 2003-147, sponsored by Councilman Olsen, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING CHAPTER 22 BY ADDING EIGHT NEW SECTIONS REGARDING PARKING TICKETS. Bill 2003-147 was read third time by title and placed on final passage. Councilman Olsen made comments regarding removing more short-term parking meters. Councilman Clyde Angle addressed numerous concerns he had with the bill, and stated that the main problem appeared to be a problem with collection of parking fines. Following a lengthy discussion, Councilman Bob Weber called for the question, seconded by Councilman Michael Berry and approved unanimously. Bill 2003-147 was then passed, by the following roll -call vote, as Ordinance 13666: Aye: Berry, Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, and Weber Nay: Angle and Vogel REGULAR COUNCIL MEETING DECEMBER 15, 2003 5 INFORMAL,GA,LENDQR Bill 2003-130, sponsored by Councilman Klindt, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTION 35-41.B., SPECIFIC USE STANDARDS OF ARTICLE IV SUPPLEMENTARY CONDITIONS OF CHAPTER 35 ZONING CODE PERTAINING TO PROHIBITED HOME OCCUPATIONS AND HOME OCCUPATIONS PERFORMANCE STANDARDS. Councilman Dan Klindt requested that Bill 2003-130 remain on the Informal Calendar. Bill 2003-132, sponsored by Councilman Groner, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ESTABLISHING NAMES FOR UNNAMED ALLEYS INTHE DOWNTOWN AND SOUTHSIDE (OLD MUNICHBURG) AREAS. Councilman Richard Groner requested that Bill 2003-132 remain on the Informal Calendar. "Bill 2003-146 will be taken up at 7:00 P.M. NEW BUSINESS,_ Councilman Roy Viessman commended the city street crew for the outstanding work they did during the recent snow storm. Councilman Bob Weber also commended the staff of Central Maintenance as well for their support of the street crew during inclement weather. Real Estate — Assistant to the City Administrator Melva Fast stated that the city owns a vacant lot located on Fredericks Lane which it purchased several years ago in anticipation of a roadway coming through that area. Since the roadway did not come to fruition, the city wishes to sell the property. Councilman Richard Groner stated the city needed to check out the storm water and also get rid of a sixty -foot right of way on the next lot. Councilman Cliff Olsen suggested that the Parks and Recreation Department look at this property to see if it would be suitable for a neighborhood "pocket park" City Administrator Rich Mays stated that he had asked the Parks Department to look at it, and they deemed it would not be suitable for such a park. A motion was made by Councilman Michael Berry to authorize the city to surplus the Fredericks Lane property in accordance with City procedures, seconded by Councilman Bob Weber and approved unanimously. The time at this point in the meeting was 6:58 P.M. Mayor John Landwehr called for a recess and announced that when the Council reconvenes at 7:05 P.M., it will take up the clean air issue. REGULAR COUNCIL MEETING DECEMBER 15, 2003 6 PRESENTATIONS FROM THE GALLERY „ The Council took up Presentations from the Gallery at 7:05 P.M. In Opposition to a Smoking Ban: The following persons made presentations in opposition to an ordinance which will ban smoking in public places: Ms. Pat Bergauer, Executive Director of Missouri Restaurant Association, 1810 Craig Road, St. Louis, Missouri Mr. John Pelzer, 2908 Country Club Drive, Director of Governmental Relations, Missouri Restaurant Association, Mr. Rob Agee, 5501 Foxfire Lane, Lohman, Missouri, owner of Madison's Cafe. Mr. Scott Drinkard, 3911 Route C, owner of Spectators. Mr. Matt Tellman, 1717 Hayselton Drive, owner of Mike's Corner Pocket. Mr. Allen Tatman, owner of Paddy Malone's at 700 West Main Street. Mr. Don Libby, 405 Crest Drive, owner of Bones Restaurant & Lounge. Ms. Lisa Steiner, 6107 Napa Ridge, representing Ramada Inn. Ms. Ann Pardalos, 621 Hobbs Court, owner of Alexandro's Restaurant and TG's Lounge. Mr. Helmut Steiner, 6107 Napa Ridge, owner of Das Stein Haus Restaurant Mr. John Orear, 1728 Green Berry Road, stated his comments were related to the clean air issue, but in a different way. He asked the Council to pass a resolution to state that city stationery cannot be used to promote issues such as the clean air bill. The following persons made presentations in favor of passage of an ordinance which will ban smoking in public places: Mr. Gerrit DenHartog, 2911 Sue Drive, from the United Methodist Church Task Force. At this point in the meeting, Mayor John Landwehr apologized that he had inadvertently skipped over the names of the speakers who had actually registered early enough to have their names on the agenda to make Presentations from the Gallery, and stated he would call on those folks at this time. The following persons made presentations in opposition to passage of an ordinance which will ban smoking in public places: Mr. Ron Leone, Executive vice-president of the Missouri Petroleum and Convenience Store Retailers, 205 E. Capitol Avenue. REGULAR COUNCIL MEETING DECEMBER 15, 2003 7 Mr. John Britton, 2719 Schellridge Road West. The following persons made presentations in favor of passage of an ordinance which will ban smoking in public places: Ms. Heather Wilson, 655 Hiddenwood Court, representing the American Cancer Society at 2413 Hyde Park Road. Mr. Randy Hughes, 2407 Scenic Drive. Mr. Wayne Girdner, 713 Clark Avenue. Rev. Steven Craft, 910 Geneva, New York City, retired former chaplain with the Missouri State Prison System. Following each presentation, City Council members were given an opportunity to ask questions of the presenters. At this point in the meeting, Mayor John Landwehr called for a brief recess (8:20 P.M.) OWNCIL C_OMME ITS'IN RESPONSE,TO PRESENTATIONS ;, . , _ There were no responses made by Council at this time. INFORMAL=CALENDAR„ Bill 2003-146, sponsored by Councilman Berry, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING CHAPTER 15 REGARDING SMOKING IN PUBLIC PLACES. Councilman Berry requested that Bill 2003-146 be removed from the Informal Calendar and placed on final passage at this time. Bill 2003-146 was read third time by title and placed on final passage. Councilman Cliff Olsen made a motion to accept the "Olsen Substitute" Bill 2003-146, seconded by Councilman Darren Gordon. Following discussion, the motion was defeated by the following roll -call vote. Aye: Angle, Gordon, Groner, and Olsen Nay: Berry, Ferguson, Klindt, Viessman, Vogel, and Weber Councilman Clyde Angle made a motion to accept the "Angle III Substitute" Bill 2001-146, seconded by Councilman Michael Berry. Councilman Berry moved to amend the Angle III substitute by making the bill effective 180 days from and after the date of its passage and approval, motion to amend was seconded by Councilman Clyde Angle and approved unanimously by the following roll -call vote: REGULAR COUNCIL MEETING DECEMBER 15, 2003 Aye: Angle, Berry, Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, Vogel, and Weber Nay: None The "Angle IIP' Substitute Bill 2003-146 was then discussed at length, and was passed by the following roll -call vote, as amended, as Ordinance 13667: Aye: Angle, Berry, Ferguson, Gordon, Groner, and Olsen Nay: Klindt, Viessman, Vogel, and Weber A motion was made by Councilman Bob Weber to accept the "Weber Substitute" Bill 2003- 146, seconded by Councilman Dan Klindt. City Counselor Nathan Nickolaus explained that if this bill passes, it would supercede the "Angle IIP' bill which just passed. Following discussion, the "Weber Substitute" bill was defeated by the following roll -call vote: Aye: Klindt and Weber Nay: Angle, Berry, Ferguson, Gordon, Groner, Olsen, Viessman, and Vogel There being no further business to come before the Council at this time, a motion was made by Councilman Cliff Olsen for adjournment, seconded by Councilman Darren Gordon, and approved unanimously at 8:50 P.M. CITY OF JEFFERSON EXTENSION OF CONTRACT FOR SERVICES IN CONJUNCTION WITHPUBLIC ACCESS CATV WHEREAS, the City of Jefferson, Missouri, a municipal corporation, hereinafter designated "City," entered into a Contract with the Curators of Lincoln University, hereinafter referred to as "Operator," on February 8, 2000, and amended June 5, 2001 AND February 18, 2003; WHEREAS, the Contract was for operation and management of a public access channel; and WHEREAS, the Contract was previously amended and renewed; and WHEREAS, the parties wish to renew the Contract for a one (1) year period, exercising the first renewal option, on the same terms and conditions as currently exist. NOW, THEREFORE, be it agreed as follows: A. Paragraph 6 of the Contract dated February 8, 2000, and amended June 5, 2001, and February 18, 2003, is amended to read as follows: 6. Term of Agreement. The original term of this agreement shall be for a period of three (3) years, commencing February 1, 2000 and ending January 31, 2003. Following the end of the initial term of this agreement, City and Operator may agree to extend this agreement for four additional consecutive one year terms by mutual consent and agreement as to each such one year term provided that such final extension shall extend no longer than January 31, 2007. This contract shall be in effect from February 1,3003-2004 through January 31,-2664 2005. With the consent of both parties, the contract may be extended for tlaee-(3) two (2) additional one-year periods. B. All other sections of the Contract dated February 8, 2000, and amended June 5, 2001, and February 18, 2003, shall remain in effect as stated. IN TESTIMONY WHEREOF, the parties have hereunto set their hands and seals this _day of January, 2004. CITY OF JEFFERSON, MISSOURI Mayor ATTEST: City Clerk APPR DJTOFORM: City C unselor LINCOLN UNIVERSITY President ATTEST: Secretary 6LINCOLN- College of Liberal Arts, Education and Journalism December 24, 2003 University Mr. Nathan M. Nicholaus 320 East McCarty Street Jefferson City, MO 65101 Dear Mr. Nickolaus: 319 Founders King Hall 820 Chestnut Street Jefferson City, MO 65102 Phone: (573) 681-5300 Fax: (573) 681-5144 RE: JCTV Channel 3 Public Access Television Station I am writing to formally request renewal of the agreement between Lincoln University and the City of Jefferson for services related to the operation of the public access cable television channel. Further, I am requesting that the renewal be placed on the Consent Agenda of the City Council meeting scheduled for January 5, 2004. I look forward to meeting with you in January to discuss the renegotiation of this agreement. Please do not hesitate to contact me if you have any questions. Thank you for your attention to this request. Sincerely, Patri n Henry, Dean College of Liberal Arts, Educatio d Journalism Lincoln University Founded 1866.• 62nd & 65th Colored Infantries An equal opportunity institution BILL NO. 2003-156 SPONSORED BY COUNCILMAN Klindt ORDINANCE NO. AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, CHANGING, AMENDING, AND MODIFYING THE ZONING MAP OF THE ZONING CODE OF THE CITY OF JEFFERSON, BY REZONING 1.82 ACRES FROM RD, TWO FAMILY RESIDENTIAL AND RS -2 SINGLE-FAMILY RESIDENTIAL TO PUD, PLANNED UNIT DEVELOPMENT FOR PROPERTY ADDRESSED AS 2002 TANNER BRIDGE ROAD, LOCATED IN SECTION 24, TOWNSHIP 44 NORTH, RANGE 12 WEST, JEFFERSON CITY, COLE COUNTY, MISSOURI AND ENDORSING AN AMENDMENT ON THE DEVELOPMENT PLAN MAP OF THE COMPREHENSIVE PLAN TO REFLECT SUCH CHANGE. WHEREAS, IT APPEARS THAT THE PROCEDURES SET FORTH IN THE ZONING CODE RELATING TO ZONING HAVE IN ALL MATTERS BEEN COMPLIED WITH. WHEREAS, THE ZONING ORDINANCE REQUIRES CONSISTENCY BETWEEN THE COMPREHENSIVE PLAN AND THE ZONING MAP AND THE PROPOSED ZONING CHANGE WOULD NECESSITATE A CHANGE TO THE COMPREHENSIVE PLAN DEVELOPMENT PLAN MAP. NOW, THEREFORE, BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: SECTION 1. The following described real estate is rezoned from RD, Two -Family Residential and RS -2 Single -Family Residential to PUD, Planned Unit Development: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088 and the POINT OF BEGINNING for this description; thence continuing S3054'09"E, along the west boundary of the aforesaid tract described in Book 112, page 487, 184.56 feet to the southwest corner thereof; thence N85°50'51 "E, along the south boundary of said tract described in Book 112, page 487, 431.58 feet to a point intersecting the west boundary of a 30 foot wide strip of land conveyed to the City of Jefferson by deed of record in Book 265, page 367, Cole County Recorder's Office; thence N7°21'02"W, along the westerly boundary of said strip of land described in Book 265, page 367, 119.16 feet to the northwesterly corner thereof; thence N82038'58"E, along the northerly boundary of said strip of land described in Book 265, page 367, 15.00 feet to a point intersecting the east boundary of the aforesaid tract described in Book 112, page 487; thence N7°21'02"W, along the east boundary of said tract described in Book 112, page 487, Bill 2003-156 - Page 1 8,25 feet to a point on the southern boundary of the aforesaid tract described in Book 216, page 088; thence along the southern boundary of said tract described in Book 216, page 088, the following courses: N29°44'48"W, 65.53 feet; thence S85°29'12"W, 410.34 feet to the POINT OF BEGINNING. Containing 1.82 Acres. Description B: Rezoning from RS -2 to PUD: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the Northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088; thence N85029'12"E, along the southern boundary of said tract described in Book 216, page 088, 32.38 feet to a point intersecting the western boundary of the current RS -2 Zoning District and the POINT OF BEGINNING for this description; thence S29044'48"E, along said Zoning Boundary, 204.87 feet to a point intersecting the south boundary of the aforesaid tract described in Book 112, page 487; thence N85°50'51 "E, along the south boundary of said tract described in Book 112, page 487, 309.9 feet to a point intersecting the west boundary of a 30 foot wide strip of land conveyed to the City of Jefferson by deed of record in Book 265, page 367, Cole County Recorder's Office; thence N7021'02"W, along the westerly boundary of said strip of land described in Book 265, page 367, 119.16 feet to the northwesterly corner thereof; thence N82°38'58"E, along the northerly boundary of said strip of land described in Book 265, page 367, 15.00 feet to a point intersecting the east boundary of the aforesaid tract described in Book 112, page 487; thence N7021'02"W, along the east boundary of said tract described in Book 112, page 487, 8.25 feet to a point on the southern boundary of the aforesaid tract described in Book 216, page 088; thence along the southern boundary of said tract described in Book 216, page 088, the following courses: N29044'48"W, 65.53 feet; thence S85029'12"W, 377.96 feet to the POINT OF BEGINNING. Containing 1.50 acres. Description B: Rezoning from RD to PUD: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088 and the POINT OF BEGINNING for this description; thence continuing S3054'09"E, along the west boundary of the aforesaid tract described in Book 112, page 487, 184.56 feet to the southwest corner thereof; thence N85050'51 "E, along the south boundary of said tract described in Book 112, page 487, 121.68 feet to a point intersecting the easterly boundary of the current RD Zoning District; thence N29044'48"W, along said Zoning Boundary, 204.87 feet to a point intersecting the southern boundary of the aforesaid tract described in Book 216, page 088; thence S85029'12"W, along the southern boundary of said tract described in Book 216, page 088, 32.38 feet to the POINT OF Bill 2003-156 Page 2 BEGINNING. Containing 0.33 of an acre. SECTION 2. This ordinance shall be in full force and effect from and after its passage and approval. SECTION 3. An amendment to the Comprehensive Plan Development Plan Map is hereby endorsed to reflect the changes necessary for the area described in Section 1. Passed: Presiding Officer ATTEST: City Clerk Approved: Mayor Bill 2003-156 Page 3 I , A City of Jefferson ° ' \ 2002 Tanner Bridge Road Comprehensive Plan Amendment Concept PUD Plan 8 Rezoning Vi,— MAP -AREA OFPROPOSAL City of Jefferson 2002 Tanner Bridge Road Comprehensive Plan Amendment Concept PUD Plan & Rezoning n aL M.nv 9 Eulu�[.MSu.a LOCATION MAP CURRENT ZONING RD °Id Famil R.fdenflal and 52 Sinale Family Reside o 2 RA -2 C- ¢I 4� BOJ ELLISBDDL rO C -I ° 0 1' PROPOSED PUO / AREA OPO E CONCEPT PLAN AREA P P O 1 Ei2E2OyEEYF OM BE REZONE° FROM ROT !RS -moi' PILO 2S-2 j VN1EY 2 Ca 1 / I a APPIII:ANUN Im. I..'MH UNu1NANt:t.."luM UL! LIIIEO<amn I,LIrLy City of Jefferson -Planning Division F,_ j -q / Department of Community Development 1Qir, 13 Ge1,�( 320 East McCarty Slreel Jefferson Bay. Missouri 55101 ; Pbanc(513)0344i410 Fax(S73)G34-649 BAR0,4111oWu[xr The undersigned barely Scalims the Planning antl Zoning Commission and City Cwnp1 of the Lily of Jefferson. Mnssoutl, far the VICAving amendment to Ib r Zoning Batic Plan Land Us. Map, I Zo nn Text Amendment (Describe below.,attach complete nartvq m alicomplete Zorn. Am0a and Section Affected PI applicable) ''. Desedolma of Purposed text amendment no Man Amendment IRazimr, ol'ne_' Estate The um.asn neE Im!eny slate amy se Ile o-:mers.1It's miAliap 0^s.' mm mil estate Hope( 0 ... rude. an seal be printed below or attached an im p0mit) Pinson mahassNln. hi—id— I tpri tYl, it, L...UFmm,dy mese moa e 111-1 -d P•,.IFir '•r'• Who miilmn In lesson lite above described real oslulc from its present clalus of Rb had RI-? 1. PM dbnld. The purpose of this rescuing s uesl is le -lila ALL OWNERS OF REAL PROPERtt PROPOSED TO BE REZONED MOST SIGNTHE APPYCATION, AND ALL SIGrrATURE MU ENOTARIZED. IF ADDITIONAL SIGNATURES ARE NEEDED, PLEASE ATTACH SEPARATES SETS. Pmperly,lJnmraejf' me(type arpdnQ Pmpny Owner Sipru DanlelRjPW(��"mpp[ RORec Outlenhpe[ r c?.............. �1@rf rFner p2.N�Td pype.,,.at) Pmpedy OwnerSignolum i2 e s!9{mmharri bwpym'afmre ..,his _lo aarm N,./ril. mwe year talo ^3�+. ®` St'.�' !oj / C �i✓lam C� '"wSTATE OF.,p* 'Noluryh5lic Concc Cerdx✓c�/ Address of Properly Owner pt: 1901 hunker Hill 1Plcv Rn teal n9 Address of Property Owner k2 4713 ff w„ Weed P. r,+ Jcf fereen CS be cv Mn 65109 Phone Numherlsl: R]!-]000 (if) 659 -19th !!1 Pmt_g4flt Applicantalign (If tllflerenlfpm pmpedy owned: Name: Address Phone Number - For Gly Dae Only. Appkralion Filing Fee SZ00 Payment Received: —Cash (indicate Recelp[if 1 —Check (Copy; indicate NockN Allacharrand =o...I maria oraoermentab.n ADPRmnVPmjetl f1finvAlon Shed _Li par ue e.:., APPLICATION FOR AMENDMENTS TO THE CD PRENE EIV City eumlerson- Planning Division City F,_ j -q / Ocpadmenl of Community Develppmanl 320 East McCony Slreel Johnson Clly, Missouri G51G1 ; Phone(573)E34-6410 Fax (573) GI44] 3 nFPnNluul ur .i 19A!1111Nor 111" The underpinned hereby peddlers the Planning and Zoning Coon ieson antl Cil, Cnu111 o1:1 -y n Missouri, lot the following ameadmenl(s) In Ile City's Comprehensive Plan or Drvrlopment Plan Land Us. Map, ❑Text Amendment OMap Amendment Anplimplions mlton ma for Map amendments shall Include a Ipp antl level of if mquimb For cite plan review as primed In Exhibit 35-71. All applications shall attach a mumvin which addressed the Following Nleria, as polllned in Sedmn 35 74'A 4. Jefferson City Zoning Code. a. Whellmrlherewasermr in posit Comprehensive Plan adopeoom that the Planning and Zoning Commtssmo loved 1.lake into account then existing facts, protections ortrends the$ Were reasonably Imeseeable 1. axis[ to Ile!slurp. b. Whether events eubmquenm to the Comprehensive Plan atloplion have Invalidated the Commisson's miporl premises and findings made upon plan ed.ojpn. Whether the change w canplslenl with the goals, pbleCllvee antl polkies pl the Plan. d. Whether mormasubscmmil ly the C.mprehpnsva Plan adoption have changed the sheresur andt.r ondhipn of the area so as to make [he application repealable. e. Whether the mange is 0added duchy mm mnesNncy, tempter the Comprehensive Plan and.that adopted plans. L Whether public and community bd tuns, such asulfilles. sanilaryandsmonnsrwem, water, proton and fire pmmc6en, sch.als, Parks and recremieml bootee. mads. ire urs, aolld waste colleclion and disposal, antl ethers are common [o sprue tleoel.,huml for the type and.cage suggeeNd by lee proposed Sone. If iolilirs are not available, whether Iheycan be extended reanam bly. 9. Whiffler [here is an adequate supply of land available In the salted Is. sod the component, community to accommaeme the zoning and community needs. h. Whether there wet benefits derived by the commonalty or area by the proposed sham,. Amendment Reshostrd by: Offered, Owner 051off [Upbron�Id, Commearen Rvper Oudenh.e([ec //1 Name (fypedorprinled) Signaller /� Aleficanr;nNurrlim: Properly Owner Name Roser Dudcnlme[[er Add ,leas 4) l V [ iBe .t Nfers.n Clea P. 65109 - Phme Number(,). 093-8493 634-11 let 614-m099 IP+xt Old, Applicant mevmp ocn: Name Address' e Numbeirtr -1a, v:a ou" Appbrn.n Pmm Pee E_Do Apmeanom Filing Fee Recurved Cash imamate ,,enol? I _Check u-S,,mencale Neck e_) Alhncnmenms'. _"'our ve _Mp. _AppbcantrProjecl Information Sheet A", CAroury 111. 11 O bidooRennn uR.vxooe ..Inn -. . REUEIV - peroverr d d Common/ pwNopme o ]]O Enr McLaM 51ne1-JarkRon LaWANdeeud 6 In Bid... 16n1esrUza F+a ls)]l asadul Z1 \Q- Common PUT Plan 'eEPAPI [IIt OF O Preimmary BUD Soo Pian lsvnem,a.pmg cl Land is inti fepuiredf � [ 1.11 P^OrrR OReentry Plan nntl Pl_Iinnary PDO Planta Rezpnm9 APPacaeon mush _ p Ford, PUDPIvnvnd Suaavanna Poppet IMpm:(. r _ i.L'.r: _ •.Il:: z.I; •.P:.[ victim Aaamas - - >• I,,. Pat Ninum Plena clad, arinclud, Ne Rulowing: N) Trod act ,mane'. vn>Iemp on ame or do-op:main ane eevelacmenl chrurnomdumng ,.an Lips spot Pdmrxoava�ughpc¢ amUm4r FAP,. emacs m ve PMbeal moue.1 a 'e b en anew s a ,.. c tons th, _hi less er) ;pgezavoza's"reamens Y v umlern Gro nal o ra mlvs.Yec'a: amn l seal a.r., terminal Intl Got PIanmOvvmmpmvmn.1Fort S.Whaoly n IC) Preliminary 5uhaxmmnnner, is operaetlrvalan Pb111 me mod Wil ee Jlwlea imv In,,, or Brainard. I dl Dun ploster my er PmpeM W Ste As sem0on mylaws, ane mcmeWe[➢venanls: lel Tra 35 50. rup, plan my., 11.a.dd� WSerlianreala IOf gl PmledPhasing plan. A eppWibla add NmenuMc pr vx romp setl segna9e, Ihl FLngfear MMIG ebaiemor I.an.re A+...arlZman,Camm4+cnAno 11 Cvuidw14 m+nu'm 0+rearel+ spealReapy wid. tlfor APpitaanl lnlximand an: pro"ory OwnertNtme a 1040 7P Diq"5E5� Ii Address ti Phone Romania.) .n Complem(ARpch Payed,Aselv�mrnkmrglpn sleet irmwG pe. to mceasary) Nam RAW fir--rfrl:IRL6'-p, S r,Y H "clev TIr 1 II tllnlpnnellpn acrunlelY rePraenu mC:PropuAd prelact ead ns PNp 1)'B!nv�re7hi wI ��pp [ T 2 tgmreWaII'll'03 CveYIWT nrP+preronpYw Pn ep rl 'Ree sed Far Remrnd'_�Cath Obirwafe_J —Cne+i lmez4l tan x(IaWnanp• nyMa—APpauN/Pn9vcr rnlwm+nw sleet Nndised rNmmearowar ndins- Inx4utllvne for Filing PUO Appllcahonc Pep+fa, REZONE FROM RD TO PUD No, of the Som Iib, ,I Cw:ma of de Non cosi Quant, of Sermon 24, Ton'cnhio 44 it it i:an. LIt To it l6e Cir,ol'lrfienun. Colt Comnp. 10"ourium: cpomi:ulari� From ih,lim- sl corner urlbe.S..mbgesl Quaner o1Ito Nonhrnn Donner nI slid Seminn_'4; Ihence 8115°4730'E, along die Quaner Qnnncr Sermon Line, 570 (17 Peel In The vo tuoem cn am of the runs described by decd orre.nl in Bonl: 112, pone 487 and Brad, 211 pace U08, Cole Follow Recorder's Office. dance 53°54'00"E along The weer i onndsr of said vnas dcscrihed on Bnnk 112.1'Iml 487 mill Fort, 2ib, pec PBA, ' 19 o4 am to the ren illi run ll of said ram desrribed in IT 1. 21., page. OAF mut III, 110 I NT OF IJ EG I NN I IG fn- II', dcau'pl'm;Oa..oil in, -5. `+4•p..^E.luny he , ell b..undary nilhc afns naid Tell described in 11....6 11'. puce 41;7, 114.5o tial In the unl hwcal corn,, the,n,l. Ihence N'i15^511'51"E. name the nenL hueml:r'a ofsaid Tito described in Pool. 112.P:,,4S7.1'LIT; flit Ia n point imttseclin_• the..arty I ... i dbar, ,If thi, c ear RD Zinn . to 1)"T'l. thence N2o^44'48'11'. clout, said Zoning BneWmv. ^_14.87 feet n, o point intarsvtum the southern Ill hurt, ,I The iofimamid tact described in pool, 216, page 088; Ihence 585°299'9%, alone IIIc mothem broad... ni'said tell described in Bell 216. page Off. 32.39 ibenn The POINT OF BEGINNING. Cnnainiue 0.33 .fan acre. REZONE FROM RS -2 TO PUD ]',In Iffloc STudolet Dunn¢..1'Ihe Nonimisl (inner of Sadiou 24. Township 44 Nnnh. ILanye 1' West. in the Cin nfJdTern I Cole Co I,. biisouri. more"Tomenim I, 5esr:iind ss ":I" Rom the northwert curner of Ibe Sominvest Donner orde Northeast Quarte, Tf slid Section 24; Thence N85 -47]i along the Quarter Quarter Scotian Line, 570.67 feet to the nonllwest corner of the tracts described by deed of record in Book 112, page 457 and Book 216, page 088, Cole County Remrde's Office; Thence S3°54'09 -E, along the wen boundary ofsaid mets described in Book 112, page 487 and Book 216, page 089, 218.64 feet to the so thweetcenter of said van dveribed in Book 216, page 098; I hence N85°29'12"E, along the soutbem boundary of said beer described in Book 216, page 088, 3130 feet to a paint intersecting the western boundary orthe content RS -2 Zoning District and the POINT OF BEGINNING for this description, Ihence S29°44'40'E, along oficirtuanslid Zoning Boundary, 204.7] feel ton pail. inmrsence thesoulh b.uMnry hethe bound., Ina described in Book 112. Paye 487; page 4B7. N35°50'51"E, along IIIc sash the west ofsaidbract described inBook II'_,ndce4A7,309.9Role Io opoint rminWorst by thewestboundary are 30feswide sviple County veyederthe City dwalll, by deedof2-W. in Book we page 367,Cole County Recorder'sOnce;d inB N]°2I'02' W, .long the wcsmrly boundary ofsaid strip of land described in Book 265, pnge36], 119.16 fTlrmdTri, of described Book26, page 361500 along the pont int boundg The at strip of Ind describe in Book 265, ad in Bok 112 fav to 0 poi. intersecting rim env boundary nfdm..dutyid Imes described in ed in 112, 112. page thence NT^_1'02°W, iman,nt an the sour hernbou ofmid thea foredbvt in Book i ed page 2164 agfeeta point an the southern boundaryofrimaforesaidvaddcscrihedk Book 216, page 088; thence along @c N29-44 boundary of said tad dcscrihed in Book 310, 6 et To the holl.wOTNTlO Bursa: BEGINNING. '47"W, 6750 f.t; Ihence 585°29'12"W, 57796 inane the POINT OF BEGINNING. Containing LSp acres. non at me narrowest Quarter 01 me rvonneest QusTv of aecuon'44, mwnump 44 North, Range 12 Ill in the City afleffersm. Cole Courcy, Missouri, more p ini.iarly described as Robot From the nonbwast comer or the Southwest Quarter of Out Nonbeast Quarter ofsaid Section 24; thane, N85°4719"E, along the Quaner Quant, Section Line, 570.67 feet to tite northwest comer afbhe Items described by deed of record in Book 112, page 487 and Book 216, pone ORB, Cole County Recorder's Office; thence 53°54'09"E,.].a, the west boundary ofsaid tans described in Book 112, page 487 and Book 216, pee 086, ^_18.64 feel Ia the southwest comer o(s.id Ind described in Book 216, page ORB and the POINT OF BEGINNING for this description; Thence continuing 53454'09"E, along tire west boundary of the.forrl van described in Book 113, p.a 487, 184.56 fee,to the southwest roma, Thereof, then. N55°50'51 °E, along The south Haeme y of said tell described u.. Book 112, page 487.431.58 feel Io a point imcnectim; the west bmalin,' of a 30 film nide strip o1 -land clavryed To the City of JeRccvm by decd ofrec nd m Bruit '_65, page 367. Cole Country' Recorder's Offine; thence N7"21 02"U'. alone The vocedy boundary ofsaid strip of land described in Book 265, page 367. 119.16 feel In the nonhwesteriy comer thereat, thence N6'_%7'58"E, along [lie nonhcriv boundary of said strip of land described in Bark 265, page 367, 1570 feel to 4 point intersecting the cast boundary of the aforesaid Iran described in Book 11'_, pace 467; Thence N7°TC VO'"W, along the call boundary ofsaid Int t described in Book 112, page 487, 825 fact o a point an the ... the. boundary or the aforesaid tram describvl in Book 216, page 098; Thence along The southern boundary ofsaid Ind described in Book 216, page ORB. Site following courses: N29°4448"W, 65.53 feet; thence 51151'2912-W, 410.34 feet in the POINT OF BEGINNING. Containing 1.82 Acres, RECEIVED 21 M .v,omOn nil -. I 1 I I d i I I I I I 1 I I I I 1 I I i I � 1 I - ' 1 i I I I a I CL O -- E� C U F I I Lu I 1 I I 1 YY n I U W LLI I I k I- I —•. 1 �.a -�-__ i ' •I r / 1 11 evv m',v ;•• emmv vmmmms �}.vv — �, _ ` i—"— LJ I 1 I I d i I I I I I 1 I I I I 1 I I i I � 1 I - ' 1 i I I I a I I ee I - -- 1 I I F I I I 1 I I 1 � I — ti vayo��pu' I eo ap>'�I I -------------------� I ------ - - - - - - - - - - I I :s 7a7{ 6�E _.... i� . �..... ,...m/n/n'fiiun-adv�mnrm�nmifivammrvarrvrnlovfmd mrd aifival[nn)1:A L ✓': I I 1 I I 1 YY n I I I k I- I i ' •I I / 1 1 ;•• ,.-' i �, _ ` i—"— LJ � I — ti vayo��pu' I eo ap>'�I I -------------------� I ------ - - - - - - - - - - I I :s 7a7{ 6�E _.... i� . �..... ,...m/n/n'fiiun-adv�mnrm�nmifivammrvarrvrnlovfmd mrd aifival[nn)1:A ---- ------------ I ;•• ,.-' LSI �, _ ` � I — ti vayo��pu' I eo ap>'�I I -------------------� I ------ - - - - - - - - - - I I :s 7a7{ 6�E _.... i� . �..... ,...m/n/n'fiiun-adv�mnrm�nmifivammrvarrvrnlovfmd mrd aifival[nn)1:A Rouble En,fie Candaminiumx 21102 Tunner Bridge Road CMPS Jnh HR -1-032 (a.) Pro nI lleseriatinn 'flea 'entrained demlopar,rd amid cmmmel ran, (4) our (3) unit tmwnhnow, for a eel ofeiphr(E) nelida,bll (until, dwell ing mtiia it.a 1.82 acre sill sooluid it Tn tair Iled,Rvad .....IlldEIIs Il ndn:nd. I he true n i' ean.mnlinn vv ruld he owud Iran,, o air v,Ie,mr hrin;- a atm union ail trill. non,:du1 aiding. 'I re ntnf u,ndd to arc6lmnurol...nTusim a,una t sltittelc. The or, einp:nen:.... old be eangnim I al s, r I I plot cd Int m 1,: ,,old b, till cialhal with lndicidewl oonr., np pl:nmcJ lin —a dt,eliinn unit. Apubli. mot. algmtsitntnch 270 wet I:n:g vvmdd he &L im::al ;all enPvintud aso pan of dm phNing process. with ncnscarr, saneury sewer. smntnvawr and inner utilitiesl'be asmwiroinn mould maintain the et nnnnn are, wish a deutiled lood,cmule plan with irreaumt,,,wnt In be ineludeJ with @a development. All direct we s In the units will be frim Rouble P.olc Conn. No drivc ams, vnuld he .Mowed from Tunner Bridge Brad. Twa 121 h llie sptra of moils are planned. with .11 ..its a have a Lou (2) car awched Europe The two types of units would huvc 1,175 t,0. R. odd 1,610 sq. R. respeoftely, and when the sic allows, them may be o ponion ofa walAnul treatment finished depending upon the omch metal. (b.) Site plan Acct ecptual Site Plan is attuebed showing the lot•pmpused streut road infmstructurc. Plat Concept Site Plan shows Lot III ofthc proposed subdivision. (d.) Bourne nwnen Aamcindnn Rvinwn Presently being thweloped. (e.) Traffic homer Tnnnur Bridge Road in; considered a collector stmt, with 2,500 to 1.000 ADT(cars par day). Rased on actual tmflic counts for similar types of development, wa ureicipatc aix (6) Ings per all per Joy for a total ADT M. This is a vary smut) percentage increase of tmRe in the ores. RECEIVED 2 1 2503 .............. Lam'!innn nrvnnn•". Double Flight, CnnJuminiums 2002 Tunner Rridgt, Blind Ch1PS Jobg03-032 (r.) Slcninu Plan No signing plan for the development is proposed. (p.l Picsinc Rased on the s mill sin ofthe development, no placing is anticipated. (ltd p Filing fees huvc been previously submitted for eompreimn,ive plan amendment and rernnto, aPplietti.m. None is required fin c racept plan. Jefferson City Planning & Zoning Commission Meeting En.-ineering Division Staff Report Thursday, December 11, 2003, S:J_ �m Case No. P03033 - Concept Plan, Condominium/ Townhomes, 2002 Tanner Bridge Road (Currently RD/ RS -2, Proposed PUD) COMMENTS: The Engineering Division has done a review of the concept plan as submitted by CMPS, Inc. Comments concerning Engineering Division review of the plan in accordance with Chapter 35 of the Zoning Code are the following; Regarding infrastructure; Existing street, stormsewer, and sanitary sewer infrastucture are in the vicinity of the proposed development. A public street cul-de-sac has been proposed for the development from Tanner Bridge Road. Additional right-of-way has been shown to be dedicated to the City along Tanner Bridge Road with this proposal. Stormwater infrastructure exists both to the west and east of the development for drainage to be routed. If the capacities of these systems are inadequate to handle runoff from the proposed development, on-site detention will be necessary. Sanitary sewer currently crosses the property and serves the property to the north. Due to existing grades of the site, it may be necessary for two (2) of the buildings to be pumped to be served by the existing main line crossing the property, depending upon final grading of the site. Regarding traffic impact; Tanner Bridge Road is classified as a local roadway from Ellis Blvd. to State Route B. (Classification is from the List of Functional Roadway Classification for Jefferson City, dated April 12, 2000) The nearest and most recent ADT (average daily traffic) for Tanner Bridge Road is 2628 vehicles per day, north of Ellis Blvd. (Source is MoDOT Traffic Count Summary for Jefferson City, August 1995. The 1999 and 2002 information did not include any information near this vicinity). No driveway access to Tanner Bridge Road is proposed. Width of Tanner Bridge Road in the vicinity is approximately thirty (30) feet from curb to curb. Parking along Tanner Bridge Road in the vicinity is restricted on both sides of the street. The centerline of the roadway is striped in the vicinity of the development. Traffic counts were taken December 8's , 2003 on Tanner Bridge Road, south of Ellis Blvd. Total vehicles counted were 3400 vehicles. Traffic counts were taken December 8, 2003 on Scott Valley Court, west of Tanner Bridge Road. Total vehicles counted were 252 vehicles. The speed limit for Tanner Bridge Road is 30 mph in this vicinity. Sight distance for the proposed street access is greater than 300 feet towards Ellis Blvd. and over 500 feet to the south. Both appear to be adequate as per Design Criteria Standards for Streets and Trafficways for the City of Jefferson, which indicates a minimum of 200 feet for 30 mph. Accident history in the area is as follows; 2002 I. Non -injury, fixed object, accident 40' south of intersection of Scott Valley Court w/ Tanner Bridge Road. (Exceeding Speed Limit) 2. Non -injury, rear end accident w/ parked vehicle 150' north of Oak Creek Court w/ Tanner Bridge Road. (Inattention) 2001 1. Non -injury, head on accident 40' north of intersection of Scott Valley Court w/ Tanner Bridge Road. (Inattention /Speeding). 2000 1. Non -injury, fixed object (mailbox), accident, 10' east of intersection of Scott Valley Court w/ Tanner Bridge Road. (Inattention) 2. Non -injury, improper lane usage, accident w/ vehicle entering driveway 100 south of Oak Creek Court w/ Tanner Bridge Road. (Inattention) (Information taken from Missouri State Highway Patrol Statewide Traffic Accident Records System, 2000, 2001, 2002 Information) Please refer the to Planning Division Staff Reports for trip generation estimates for the proposed development. PLANNING STAFF REPORT JEFFERSON CITY PLANNING AND ZONING COMMISSION December 11, 2003 Casc No. PO10 13 - 2002 Tanner Bridze Road. Comprehensive Plan Amendment, Concept PL -D Plan and Rezoning. Applications riled by Double Eagle Investments, L.L.C., Roger Dudenhoeffer, representative, (Central Missouri Professional Services, Consultant), for approval of a Concept PUD Plan for 1.82 acres located at 2002 Tanner -Bridge Road, located in part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West. The purpose of the applications is to allow for the construction of a condominium project consisting of four (4) two -unit townhomes for a total of eight (8) residential dwelling units. Approval of the Concept Plan includes: A. Map amendment to the Development Plan Map of the Comprehensive Plan changing the designation of 1.82 acres from a combination of Low Density Residential and High Density Residential land use to Medium Density Residential Attached land use. B. Rezoning of approximately 0.32 acres from RD Two -Family Residential and 1.50 acres from RS -2 Single -Family Residential to PUD Planned Unit Development and approval of a Concept PUD Plan. Notification By letter, to adjacent and affected property owners within 185 feet, and by property signposting, as required by the Zoning Ordinance. Correspondence Received Please see correspondence packet. Location/Backeround The subject area is located on the west side of Tanner Bridge Road, approximately 550 feet south of the intersection of Tanner Bridge Road with Ellis Boulevard and some 225 feet north of the intersection of Tanner Bridge Road with Scott Valley Court. The Planning and Zoning Commission previously turned down a request to rezone the RS -2 portion of the subject property to RD in June of 2002. Land Use and Zonine The subject site is currently designated as Low Density Residential and High Density Residential Land Use by the Comprehensive Plan Land Use Map and is zoned RD Two -Family Residential, and RS -2 Single -Family Residential. The site is directly bordered by C-1 zoning to the north, with the land to the north of the subject property designated as Commercial Land Use by the Comprehensive Plan Land Use Map. Land to the east and southeast of the subject site is designated as Low Density Residential Land Use by the Comprehensive Plan Land Use Map, while land to the west and southwest is designated as High Density Residential Land Use. Land to the west of the subject site is currently in multiple -family attached land use, while the land directly to the south and east of the subject property is developed in residential land use. PUD Concent Plan Section 35-74.C.2. sets forth the purpose of a PUD concept plan to reduce conflict and address City plans and projects in the vicinity of the proposed PUD, as well as demonstrate conformance with the Comprehensive Plan, compatibility of land use and coordination of improvements within and among individually platted parcels, sections, or phases of a development prior to the approval of a Preliminary Plan. Page -1- Case No. P03033 2002 Tanner Bridge Road Planning and Zoning Commission -December 11 2003 The proposed PUD Concept Plan would consist of four, two -mut, single -story townhouse style condomim4ums, for a to'al o eig'rt dwell : units on the 1.82 acre subject site. The proposed development would be piatted as one sin_ie lot owned by an association, with individual ownership for each dwell in, unit. A single street approximately 270 feet in length and proposed to be named Double Eagle Court is shown for access to the development, and would be dedicated and constructed as part of the platting process of the development. All utility location would occur at that time as well, with infrastructure such as sewers to be public. All direct access for the condominiums would occur from the proposed street and not Tanner Bridge Road. The condominiums are proposed to be constructed with wood frames and brick and siding veneers, with units comprising either 1,375 square feet or 1,610 square feet (please see PUD Concept Plan in Conmaissioners Handout). Roofs are proposed to be of architectural composite asphalt shingles. Maintenance of common areas would be by the association. Currently, no signage plan or construction phasing fore the development is planned. A landscaping plan has also not been submitted or shown on the concept plan, but will be required as Section 35-59., Screening and Bufferyard Standards requires a Type B bufferyard be located between a PUD Residential District and a C-1, Neighborhood Commercial District. This bufferyard will be required to be shown upon the preliminary and final PUD plans. Staff would recommend a bufferyard be installed that would adequately screen the proposed PUD district from the C-1 zoning to the north. Proposed Residential Density The residential density for the proposed project would be 0.23 acres per dwelling unit or 4.35 units per acre, with 4 two -unit condominiums, for a total of 8 single-family dwelling units established. This density is lower when compared to the density per acre allowed for the RS -3 zoning district which allows a density of 0.184 acres per unit or 5 units per acre. Subdivision Plat The narrative provided by the consultant indicates that the PUD Concept Plan will be platted as a one lot subdivision. Submission of a preliminary plat for the one lot subdivision should correspond with the submittal of a preliminary PUD plan. Proposal (A) Comprehensive Plan Map Amendment Considerations 1. The Comprehensive Plan shows the subject area included in an area of both Low Density Residential and High Density Residential Land Use. Land immediately adjacent to the north is shown as Commercial Land Use while land to the south is shown as Low Density Residential Land, and the land to the west id shown as High Density Residential Land Use. 2. The change in land use designation of the area is in keeping with the general goals and objectives of the Plan, and would improve consistency between the Comprehensive Plan and other adopted plans. Page -2- Case No. P03033 2002 Tanner Bridge Road Planning and Zoning Commission -December 11. 2003 3. Changing the land use designation of the subject area would allow the Comprehensive Plan Land Use Map to reflect current land uses and development pattern of so: -ie lane adjacent to the subject sir=. Adequate public facilities including but not limited to water, electric, sanitary and storm sewers, police and fire protection, and roads are either located in close proximity or are already available to the subject site. 5. The community would derive some benefit from the proposed change in the land use map by allowing for development of the subject property in a manner similar to land uses of the surrounding area and by allowing for infill development. Proposal (B) Rezoning Considerations 1. The Comprehensive Plan shows the subject area included in an area ofboth Low Density Residential and High Density Residential Land Use. Land immediately adjacent to the north is shown as Commercial Land Use while land to the south is shown as Low Density Residential Land, and the land to the west id shown as High Density Residential Land Use. 2. The effects of traffic generation, noise, and lighting upon adjacent properties, or the impact upon existing infrastructure should be considered. As this request is for an expansion of a zoning district that is similar in character and use to some surrounding zoning districts land uses existing near the subject site, disparate effects are not anticipated. Adequate public facilities including but not limited to water, electric, sanitary and storm sewers, police and fire protection, and a new public street proposed for access to the development. 4. The PUD zoning district is compatible with the existing zoning and land uses of the surrounding area and is not anticipated to adversely affect the capacity or safety of the street network in the immediate vicinity. 5. Potential environmental impacts of land uses allowed in the PUD district are not anticipated and may be mitigated. 6. The City of Jefferson and the community would benefit from the proposed change in the land use map by allowing for development of the subj ect property in a manner that reflects the planned land uses of the area. However, greater benefit may be derived from the owners of the land rather than the public. Rezoning the property to PUD would allow for the same range of land uses permitted on certain properties in adjacent to the subject site. 8. There is an adequate supply of land in the subject area and the surrounding area to accommodate the zoning and community needs. 9. Additional considerations may be found in Small Area Rezonings, attached. Page -3- Case No. P03033 2002 Tanner Bridge Road Plannine and Zoning Commission -December 11. 2003 Traffic Tmnact Analysis T_ tmerB-idge Road is classified as a local street in the subject area with an average daily traffic rate (ADT) of 2.150 cars per day accordinz i:� 1986 traffic counts. Traffic counts of sanilar uses to dhe proposed development submitted by the consultant suggest that an average of 6 trips per dwelling unit per day are expected, for a total ADT of 50. Traffic generation rates for residential condominiumshownhouses and single-family detached housing were also compared by staff. When compared, it is revealed that residential condominiums/townhouses generate 5.86 vehicle trip ends per dwelling unit on a weekday. With 8 proposed dwelling units, the total average trip ends per day could be expected to be 47 vehicle trip ends. Single-family detached housing generates an average of 9.57 vehicle trip ends per dwelling unit on a weekday. If the 1.50 acres of the subject site zoned RS -2 were developed to maximum residential density allowed inRS-2 district, then a total of 6.5 single family detached housing units generating a total of 62 vehicle trip ends could be expected. Staff Comment The proposed PUD Concept Plan has outlined the basic design and density criteria for the proposed PUD Plan area as required by the Zoning Ordinance and is in approveable form. The Concept Plan has also helped to answer certain development questions that often arise with a proposed Comprehensive Plan Land Use Map Amendment as well as a proposed rezoning. However, the required bufferyard between the PUD district and the C-1 district to the north must be addressed on any preliminary and final PUD plans. The proposed amendment to the Comprehensive Plan Land Use Map would change the Land Use Map in a manner that would reflect some land uses in close proximity to the proposal area and would not cause any adverse effects upon adjoining land or land uses of the area. Subsequent events since the adoption of the Comprehensive Plan Update in March of 1996 have made this request acceptable. As the proposed rezoning is to a district that reflects current land uses in close proximity to the subject site and allows for land uses adjacent to the subject site, no detrimental effects are anticipated. The proposed rezoning of the subject property will have some benefit for both the landowners of the subject property and the City as infill development will help to discourage urban sprawl in the City. Rezoning the subject property would also allow the owners to make use of the subject property with a land use that is similar in nature to certain land uses that border the subject site. Staff Position: Support Planning staff has no objections concerning the proposed rezoning and associated Comprehensive Plan Land Use Map amendment that complements the rezoning, as well as the proposed PUD Concept Plan, subject to the following: 1. Establishment of a specific residential density of 0.23 acres per dwelling unit or 4.35 units per acre, with 8 single-family dwelling units; 2. Provision of a Type B bufferyard along the northern border of the subject site adjacent to all C-1 zoning; 3. Dedication of all infrastructure per future subdivision plat; 4. Submittal of one lot subdivision plat with the submittal of the preliminary PUD plan; 5. Subject to any and all comments from the Engineering Division. I. Trip Generation, 6" Edition, Volume 1. , Institute of Transportation Engineers, 1997. Page -4- o ZEO- )#§ q2;lam\ 1 93§ q§\ /9/ ~ /\ 3: \/ y \ 9G\#\\m\\\\ # \ � 3:G k} o ,MOM # E. o ZEO- )#§ q2;lam\ 1 93§ q§\ /9/ Janice McMillan/JeffCity To Terry Schoonover <groucho316@earthlink.net> x 12/11/2003 09:32 AM cc mberry@hendrenandrae.com, dklindt@mchsi.com Anne Stratman/JeffCity@JeffCity; Shannon KLathermes/Je City@JeffCity; Shane bcc Wade/JeffCity@JeffCity; PatSulliaan/JeffCityIJeffCity; Steve Lepage/JeffCity@JeffCity Subject Re: 2002 Tanner Bridge[j Thank you for your correspondence. Your email will be copied and distributed to the individual Commissioners at tonight's meeting. Testimony from the developer and/or consultant is expected at this evening's meeting which could provide more detail on the landscaping and buffering plans. Information on existing traffic and traffic generation from this proposed development will be presented to the Commission as part of the staff reports this evening. If you are unable to attend tonight's meeting, please contact Shannon Kliethermes, Planner II, afterwards for an update on this case. Shannon may be reached at the Planning Division number, 634-6475. This is a "concept" plan only that is submitted primarily for the purpose of establishing the maximum density, dwelling unit type and types of infrastructure improvements necessary; a preliminary and final development plan will be submitted at a future date (if the concept and zoning plan is approved by the Planning and Zoning Commission and City Council). Janice McMillan, AICP Deputy Director, Planning & Transportation Dept. of Community Development - City of Jefferson 320 East McCarty Jefferson City, Missouri 65101 E-mail jmcmillan@jeffcitymo.org Planning Division Phone: 573.634.6475 Fax: 573.634.6457 Terry Schoonover <groucho316@earthlink. net> Terry Schoonover <groucho316@earthllnk.net> To jcplanning@jeffcitymo.org 12/10/2003 05:44 PM cc mberry@hendrenandrae.com Please respond to Terry Schoonover Subject 2002 Tanner Bridge <groucho316@earthlink. net> To whom it may concern: I am sending this correspondence in reference to the development project at 2002 Tanner Bridge. I currently reside at the adjoining property at 2008 Tanner Bridge. I have examined the file regarding this development and I have some concerns. First of all, I think Double Eagle Investments and property owner Roger Dudenhoffer have been much more thorough in their second presentation. The plans have been laid out in more detail and precision. They are to be complimented in their presentation. It is a far cry better than the obscure, vague presentation given last year to this same committee. However, there are some issues that I feel need to be addressed. Having seen the development plans, I am slightly concerned about the _ landscaping between our properties. There is a line of about 10 trees between our nronerties. I am unTlear on their status, especially if it means t`eir removal. Also, I do not see any indication of any sort of privacy f:_nce around the properties, eizh�!r in the rear against the Plaza shopping center, or against my own property. I have some concern also about how these might affect property values, but from the people that I have spoken with those fears may be unfounded. Also, I am a little concerned about how the neighborhood and surrounding environment could be affected. I think with 8 family units there will be far more traffic on Tanner Bridge than what is being estimated. There is already a lot of traffic on that road with people travelling on that curve at a high rate of speed. I think the police should have a more visible presence on that road anyway, but the need will be amplified with the addition of these condo units. In closing, let me say that I am not against development. I know that regardless of how it is approached, eventually there will be something at 2002 Tanner Bridge. But I am also in favor of all channels being explored and to err on the side of caution if it is believed that something like this could be a detriment to the community. Thank you for your time. Sincerely, Terry Schoonover 2008 Tanner Bridge Jefferson City, MO 573-636-8589 or 573-230-5750 December 9, 2003 DEC' p DEPARiMENTOF :°_ Department of Community Development, Planning Divi=io tbMMUNITYDEVELOPMENT John G. Christy Municipal 3u.ilding 320E. McCarty St. Jefferson Cit?', MC 6.510_. The purpose of this letter is to express my disapproval of the rezoning of the property located at 2002 Tanner Bridge Road, Case No. P03033. On June 12, 2002, I wrote you a letter stating the following as to why I did not want the property to be rezoned. 1. I purchased my property located at biz Scott Valley Court based on the building structure, the privacy the lot offered, and the expected type of residents that would occupy the. subdivision. 2. Scott Valley Acres Subdivision residents consist mainly of single or couple households. Most of my neighbors have raised their children and are at an older phase in their life.- We enjoy the nice peaceful environment our subdivision offers. 3. During the past five years, I have spent a great deal of time and money improving my home and lot. I fear the construction of another duplex subdivision will decrease the value of my property. A1so,.the noise from the construction will be right at my back door. 4. If you do allow the rezoning how will the residents exit? The current property drive exits on to Tanner Bridge Road right in the middle of a curve. During the past few years the traffic flow on Tanner Bridge Road has increased. Each morning it has become more difficult to exit my subdivision due to the amount of traffic and the speed at which the cars travel. I realize that Mr. Dudenhoeffer has requested approval for a different type of rezoning. By this I mean, different from the 2002 year Case No. P02029. However, I am still requesting that the commission members consider the areas their homes are located in and how specific changes could affect their residences. Please do not approve the Concept PUD Plan for 2002 Tanner Bridge Road. In addition, I wish that Double Eagle Investments would apply to rezone the 0.32 acres from RD Two -Family Residential to RS -2 Single - Family Residential. I firmly believe as a business the company could then sell the property and offset any financial loss on their tax return. Sincerely, Wanda L. Hawkins PUBLIC HEARING NOTICE Rezoning of Property and Associated Comprehensive Plan Map Amendment 2002 Tanner Bridge Road The City Council of the City of Jefferson, Missouri, will hold a public hearing on Tuesday, January 20, 2004, at 6:00 p.m. in the Council Chamber of the John G. Christy Municipal Building, 320 East McCarty Street, to consider the rezoning and associated amendmentto the Development Plan Map of the City's Comprehensive Plan for 1.82 acres addressed as 2002 Tanner Bridge Road, as follows: Description A: Comprehensive Plan Amendment Changing the Designation from Low Density Residential and High Density Residential to Medium Density Residential - Attached: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088 and the POINT OF BEGINNING for this description; thence continuing S3054'09"E, along the west boundary of the aforesaid tract described in Book 112, page 487, 184.56 feet to the southwest corner thereof; thence N85050'51 "E, along the south boundary of said tract described in Book 112, page 487, 431.58 feet to a point intersecting the west boundary of a 30 foot wide strip of land conveyed to the City of Jefferson by deed of record in Book 265, page 367, Cole County Recorder's Office; thence N7021'02"W, along the westerly boundary of said strip of land described in Book 265, page 367, 119.16 feet to the northwesterly corner thereof; thence N82038'58"E, along the northerly boundary of said strip of land described in Book 265, page 367, 15.00 feet to a point intersecting the east boundary of the aforesaid tract described in Book 112, page 487; thence N7021'02"W, along the east boundary of said tract described in Book 112, page 487, 8.25 feet to a point on the southern boundary of the aforesaid tract described in Book 216, page 088; thence along the southern boundary of said tract described in Book 216, page 088, the following courses: N29°44'48"W, 65.53 feet; thence S85029'12"W, 410.34 feet to the POINT OF BEGINNING. Containing 1.82 Acres. Description B: Rezoning from RS -2 to PUD: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the Northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088; thence N85'29'1 2"E, along the southern boundary of said tract described in Book 216, page 088, 32.38 feet to a point intersecting the western boundary of the current RS -2 Zoning District and the POINT OF BEGINNING for this description; thence S29044'48"E, along said Zoning Boundary, 204.87 feet to a point intersecting the south boundary of the aforesaid tract described in Book 112, page 487; thence N85°50'51 "E, along the south boundary of said tract described in Book 112, page 487, 309.9 feet to a point intersecting the west boundary of a 30 foot wide strip of land conveyed to the City of Jefferson by deed of record in Book 265, page 367, Cole County Recorder's Office; thence N7°21'02"W, along the westerly boundary of said strip of land described in Book 265, page 367, 119.16 feet to the northwesterly corner thereof; thence N82°38'58"E, along the northerly boundary of said strip of land described in Book 265, page 367, 15.00 feet to a point intersecting the east boundary of the aforesaid tract described in Book 112, page 487; thence N7021'02"W, along the east boundary of said tract described in Book 112, page 487, 8.25 feet to a point on the southern boundary of the aforesaid tract described in Book 216, page 088; thence along the southern boundary of said tract described in Book 216, page 088, the following courses: N29°44'48"W, 65.53 feet; thence S85°2912"W, 377.96 feet to the POINT OF BEGINNING. Containing 1.50 acres. Description B: Rezoning from RD to PUD: Part of the Southwest Quarter of the Northeast Quarter of Section 24, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the northwest corner of the Southwest Quarter of the Northeast Quarter of said Section 24; thence N85047'39"E, along the Quarter Quarter Section Line, 570.67 feet to the northwest corner of the tracts described by deed of record in Book 112, page 487 and Book 216, page 088, Cole County Recorder's Office; thence S3054'09"E, along the west boundary of said tracts described in Book 112, page 487 and Book 216, page 088, 218.64 feet to the southwest corner of said tract described in Book 216, page 088 and the POINT OF BEGINNING for this description; thence continuing S3°54'09"E, along the west boundary of the aforesaid tract described in Book 112, page 487, 184.56 feet to the southwest corner thereof; thence N85050'51 "E, along the south boundary of said tract described in Book 112, page 487, 121.68 feet to a point intersecting the easterly boundary of the current RD Zoning District; thence N29°44'48"W, along said Zoning Boundary, 204.87 feet to a point intersecting the southern boundary of the aforesaid tract described in Book 216, page 088; thence S85'29'1 2"W, along the southern boundary of said tract described in Book 216, page 088, 32.38 feet to the POINT OF BEGINNING. Containing 0.33 of an acre. Phyllis Powell City Clerk City of Jefferson, Missouri N.T. Monday, December 29, 2003 Department of Community Development/Planning Division 320 East McCarty Street, Room 120 Jefferson City, Missouri 65101 Contact: Anne Stratman or Janice McMillan Phone (573) 634-6475 Fax (573) 634-6457 BILL NO. 2003-157 SPONSORED BY COUNCILMAN Klindt ORDINANCE NO. AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, CHANGING, AMENDING, AND MODIFYING THE ZONING MAP OF THE ZONING CODE OF THE CITY OF JEFFERSON, BY REZONING 3.5 ACRES FROM RA -2, MULTI -FAMILY RESIDENTIAL TO C-1, NEIGHBORHOOD COMMERCIAL FOR PROPERTY ADDRESSED AS 3400 WEST TRUMAN BOULEVARD, LOCATED IN SECTION 4, TOWNSHIP 44 NORTH, RANGE 12 WEST, JEFFERSON CITY, COLE COUNTY, MISSOURI. WHEREAS, IT APPEARS THAT THE PROCEDURES SET FORTH IN THE ZONING CODE RELATING TO ZONING HAVE IN ALL MATTERS BEEN COMPLIED WITH. NOW, THEREFORE, BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: SECTION 1. The following described real estate is rezoned from RA -2, Multi -Family Residential to C-1 Neighborhood Commercial: Part of the Southeast Quarter of Section 4, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the southeasterly corner of said Section 4; thence S86032'02"W, along the Section Line, 1787.79 feet; thence NO3045'20"W, 1974.94 feet to the southwesterly corner of a tract of land described in Book 369, page 137, Cole County Recorder's Office; thence N79038'44"E, along the southerly line of said tract in Book 369, page 137, and the southerly line of another tract described in Book 192, page 581, Cole County Recorder's Office, 315 feet, more or less, to the southeasterly corner of said tract in Book 192, page 581, and being the existing Zoning Line between C-1 Zoning to the west and RA -2 Zoning to the east and the POINT OF BEGINNING for this description; thence N79038'44"E, along the southerly line of a tract of land described in Book 381, page 428, Cole County Recorder's Office, and the easterly extension thereof, 480.0 feet, more or less, to the existing Zoning Line between RA -2 Zoning on the west and C -O Zoning on the east and on the easterly right-of-way line of CONSTITUTION DRIVE; thence southerly along the existing zoning line to the center of WEST TRUMAN BOULEVARD; thence westerly along the center of said WEST TRUMAN BOULEVARD; being the existing Zoning Line, 431.0 feet, more or less, to the existing Zoning Line zoned RA -2 on the east and C-1 on the west; thence northerly along the existing Zoning Line to the POINT OF BEGINNING. Containing 3.5 acres, more or less. SECTION 2. This ordinance shall be in full force and effect from and after its passage and approval. Passed: Presiding Officer ATTEST: City Clerk -1- Approved: Mayor �, ED /ZOF • l City of Jefferson e♦` 3400 W. Truman Boulevard ,;.,,, ,',, ,, Rezoning from RA -2 to Cd VICINITY MAF -AREA OF PROPOSAL City of Jefferson 3400 W. Truman Boulevard Rezoning from RA -2 to C-1 LOCATION MAP CURRENT ZONING: -RA -2, Multi -Family Residential �F U RA -2 SUBJECr SITE \ nu cI c0 c` c -u P I, dy I tlU 3 G610%2 ® -AREA OF PROPOSAL City of Jefferson - Planning Division Department of Community Development 320 East McCarty Street Jefferson City, Missouri 65101 Phone (573) 634-6410 Fax (573) 634-6457 The undersigned hereby petitions the Planning and Zoning Commission and City Mis,.ouri, for the following amendment to the Zoning Codc: NOV 21 D Zoning Text Amendment (Describe below or attach complete narrative; complete "Applicant" information Article and Section Affected (if applicable) Description of proposed text amendment: L7 Zoning Map Amendment (Rezoning of Real Estate) The undersigned hereby state they are the owners of the following described real estate (legal description must be printed below or attached as an exhibit): Property Address: 3400 West Truman Boulevard Jefferson City MO 6.5109 Legal/Property Description: See Attached Exhibit "A" Who petition to rezone the above described real estate from its present status of RA -2 to C-1 district. The purpose of this rezoning request is to ee ALL OWNERS OF REAL PROPERTY PROPOSED TO BE REZONED MUST SIGN MUST BE NOTARIZED. IF ADDITIONAL SIGNATURES ARE NEEDED, PLEAS Chris Graham, President Mid Missouri Medical Foundation, Inc. Property Owner 91 Name (type or print) Property [ Property Owner #2 Name (type or print) Subscribed and sworn before me this day of Address of Property Owner #1: Address of Property Owner #2 Phone Number(s 3400 West Truman —5252 Applicant Information (if different from property owner): Name: Dave Smart, Capit Address: 1125 Madison Stri Tefferson CitT. t Phone Number !, AND ALL SIGNATURE TE SHEETS. Signature Property Owner Signature in the year Notary Public For City Use Only: Application Filing Fee 5200 Povment Received: Cash (Indicate Receipt #.) Check (Copy; indicate check = ) Attachments: Additional sheets or documentation Applicant/Project Information Sheet _Location Map o -002 77. 24 aiaaa `- nniili�nrnr Malnicellu Acres cone°iuiii ILII -03 Part of the Soulncasl fbinrtrr of SMica q, Tanatsnip aJ North. Rancc 12 Nast, in Inc Ca, nLkRcrson. Cnlr Gnlln, h lsmuri, marc panindarlp described as follows: Prom the xmnhcasarlc rorocr of said Sasaoa a; Ihnmc SS6"12'02-'W.:11m%g Inc Scnian Luu. I767]n fele. lamer N"3145 21"\\. 07-114 fret In tin. Io-' bmenerlI c nL% Ira of land do,mihnl to MIMI. 30", p:cr 135.Salr Cnunl V K. -Co,' - I Oftirc, 11:1111- ""!!:4:"E.. ae tic s i1-lh We of said hart in 16n.k le". Oa_- 131 :nal Ile -:J:-d: Ins ,�f:mnlhn1rsl%L111111-:1 in Ifuui: I'I], 551. Cala Caam' Ir ....Ale's. t nao1. 315 fact, n•nlo a: b. no 0c aamis:umly r% w mid tract m Bond. 1", 0:0-0 5SL amt brine. Ill,cxislw0 . n: Linc hcneccn I71 %oniig• u, the west and lba I'.\.2 %1111111- uv tar case and the �ll'UIKT UP BEO1\KINO inr tars description; Ill,ae N7-a-M44'E, 1111110 Ow snnJterly late ofa vat of h I dcmribcd in Ilnol: 351. pa_•o JES. Cale Cnunlr It-n%rJer's Office, and the mstsrly camnsinn Ihermf. JSOM feel• nmm or Icss, a its existing Zoning Linc heaven% RA -I Zaang on the %Vest and C-0 Zoning on I, cast and no the eamxdy righbobsray line of CONSTITUTION DRIVE; Ihcnee smahcdy alrng tine existing zoning line to Lhe cmicr of WEST TRUMAN BOULEVARD; lilenec wesmrly along the center of said WEST TRUMAN BOULEVARD• acing the existing Zoning Linc, 431.0 feet, mom or less. to Ill: enistiag Zoning Linc zonal RA-'_ en the cast and C-1 on the on, Ihenee nnnl¢rly along Inc caisting Zoning Linc m the POINT OP BEGINNING. Containing 3.5 acres, more or Icss. RECEIVED 2 9 2319 " arill"ninnnnt EXHIBIT" B" Mid Missouri Modica) Paandalion originally hill 0 13,700 sq. B. Pncility in Om Inco 19gos as olive -nem n all of ground aI the nanitwesl comer orTroactn Boulevard and Conslitmian Orive. The zoning m the time split Inc I= wi0% C -I on the well gnninn ad RA-'_ nn the cost gonion. In 1998, 03,760 sq. 0. addition was added to the original building with One sabmilml of nn emended Condtilional Use Site Plan. A plan is mm11y being dll cdogcd flat will cspnd Ill, facility oggroximmvly IE.O0O sq. a.. nsOy in the C.I area. The owners nl:lieve it is opproprintc to renmc the grovemy as a cmd nning ase al this Lime. 11-11-03 ZONING MAP AMENDMENT CRITERIA Section 35-74B a. The existing zoning was in error at the time of adoption. There was no error in the previous zoning. 1\ L.VLI Vry��(L.L�� "> __,__DEPARTMENT OF b. There has been a change in character in the area due to installation of public facilities, other zone changes, new growth trends, neighborhood deterioration, or development transitions. The use of the area continues to be commercial, which is consistant with file rezoning request. c. There is a community need for the proposed rezoning. The community will derive a benefit from the expansion of the health care facility. d. The proposed change is consistent with, and in furtherance of, the implementation of the goals and policies of the Comprehensive Plan, other adopted plans, and the policies, intents and requirements of this Ordinance and other City regulations and guidelines. The change is consistant with the 1996 comprehensive plan. e. The proposed zoning is compatible with the zoning and uses of property nearby. Yes. f. Public and community facilities, which may include, but are not limited to, sanitary and storm sewers, water, electrical service, police and fire protection, schools, parks and recreation facilities, roads, libraries, and solid waste collection and disposal, are available and adequate to serve uses authorized under the proposed zoning. All public facilities are available. g. A traffic impact analysis has been provided to indicate the potential number of new trips generated and provisions are provided to mitigate impacts of high traffic -generating projects. Total number of trips generated per day is 85, which is an ADT of 170. Currently Truman Boulevard has an average daily traffic of 16,000 to 18,000 cars per day. Traffic generation should not be an issue. h. Authorized uses shall not adversely affect the capacity or safety of the street network in the vicinity of the property. Ti; e proposed use will reiterate relatively little traffic. Potential environmental impacts (e.g., excessive storm water runoff, water pollution, air pollution, noise pollution, excessive lighting, or other environmental harms) of authorized uses shall be mitigated. The density of the development will not create any significant environmental impact. There is an adequate supply of land available in the subject area and the surrounding community to accommodate the zoning and community needs. The size of the parcel significantly exceeds the mininuun standards required by the City. IC Benefits shall be derived by the community or area proposed to be rezoned. Improved delivery of medical services. PLANNING STAFF REPORT JEFFERSON CITY PLANNING AND ZONING COMMISSION December 11, 2003 Case No. P03034 — 3400 West Truman Boulevard. Rezoning Application. An application filed by Mid Missouri Medical Foundation, Inc., Chris Graham, President, on behalf of Capital Region Medical Center, (Central Missouri Professional Services, Consultant), to rezone 3.5 acres located at 3400 West Truman Boulevard from RA -2 Multi -Family Residential to C-1 Neighborhood Commercial. The purpose of the application is to eliminate the non -conforming RA -2 zoning district to support a future expansion of the existing medical facility under a consolidated C-1 Neighborhood Commercial zoning district. The property is located in part of the Southeast Quarter of Section 4, Township 44 North Range 12 West Notification By letter, to adjacent and affected property owners within 185 feet, and by property sign posting, as required by the Zoning Ordinance. Location/Backeround The subject area is located at the northwest comer of West Truman Boulevard and Constitution Drive, on the north side of West Truman Boulevard. The 3.5 acre subject site tract is part of a five acre parent tract that was split in zoning with C-1 zoning located on the west side of the tract and RA -2 zoning located on the eastern portion. Mid Missouri Medical Foundation originally built a 13,700 square foot conditional use medical facility on the subject site in 1987, with a 3,760 square foot addition built in 1998 upon approval of an amended conditional use site plan. The subject area is part of a 1,332 acre area that annexed into the City on June 8, 1977. The original zoning plan of the area approved by the Planning and Zoning Commission called for the subject site to be included in an area to be zoned C-1 and RA. Land Use and Zon]n8 The subject site is currently designated as Commercial Land Use by the Comprehensive Plan Land Use Map and is RA -2, Multi -Family Residential. The site is directly bordered by C-1 zoning to the west and northwest, and C-0 zoning across Constitution Drive to east and across West Truman Boulevard to the south and southeast. Land to the north and northwest of the subject site is currently in a mix of residential and undeveloped land uses while the land directly to the west and east of the subject property is currently developed with commercial land uses. Land to the south of the subject property is primarily in commercial use as well. Current Proposal Rezoning of approximately 3.5 acres from RA -2, Multi -Family Residential to C-1, Neighborhood Commercial in order to support a future expansion of the existing medical facility Considerations 1. The Comprehensive Plan shows the subject area included in an area Commercial Land Use. Land immediately adjacent to the west is shown as Commercial Land Use 2. The effects of traffic generation, noise, and lighting upon adjacent properties, or the impact upon existing infrastructure should be considered. As this request is for an expansion of a zoning district that is directly adjacent to the subj ect site and a land use that is already present, disparate effects are not anticipated. Case No. P03034 3400 West Truman Boulevard Plannina and Zoning Commission - December 11. 2003 Page 2 .Adequate public facilities including but not limited to water, electric, sanitary and storm se :vers, police and fire protection are already available to the subject area. The C-1 zoning district is compatible with the existing zoning and land uses of the immediately surrounding area. 5. Potential environmental impacts of land uses allowed in the C-1 district are not anticipated. Future expansion should not create any new significant environmental impacts. The City of Jefferson and the community would benefit from the proposed change in the zoning map by allowing for expansion of the medical services on the subject property in a manner that reflects the planned land uses of the area. Rezoning the property to C-1 would allow for the same land uses permitted on properties directly adjacent to the subject site, including the current medical facility. 8. There is an adequate supply of land in the subject area and the surrounding area to accommodate the zoning and community needs. 9. Additional considerations may be found in Small Area Rezonings, attached. Traffic Impact Analvsis As the change in zoning is proposed to a district that is directly adj acent to the current zoning district and is intended to support an expansion of a land use that is already present, a traffic impact analysis is not needed. Traffic generation rates have been provided by the consultant and list total number of trips per day for the subject property at 85, with an average daily traffic rate of 170. West Truman Boulevard currently has an average of 16,000 to 18,000 cars per day. With these factors present, the proposed change in zoning should not have an adverse impact upon the subject area. Staff Comments As the proposed rezoning is to a district that is directly adjacent to the subject site and allows for land uses that are already present, no detrimental effects are anticipated. The proposed rezoning of the subject property will have some benefit for both the landowner of the subject property and the City by allowing for an increased level of medical service. Staff Position: Support Planning staff has no objections concerning the proposed rezoning. Jefferson City Planning and Zoning Commission Property Owners List Case No. P03034 3400 W. Truman Boulevard December 11, 2003 Goldammer Family Limited Partner hip Elmer & Loren GDldammer 2017 Christy Drive 2017 Christy Drive Jefferson City, MO 65101 Jefferson City, MO 65101 3111 W. Truman Boulevard 114 Constitution Drive 3315 W. Truman Boulevard Richard Howerton Properties & Development Inc PO Box 574 Jefferson City, MO 65102 3425 W. Truman Boulevard Director, Division of Design & Construction Office of Administration Room 370 Truman Building Jefferson City, MO 65101 115 Constitution Drive Ellen Walther 712 W. Main Street Jefferson City, MO 65101 3421 N. Ten Mile Drive Jeffrey & Tracy Lute 4817 Crossfield Glen Jefferson City, MO 65109 3427 N. Ten Mile Drive Mary & John Nienhueser 3409 N. Ten Mile Drive Jefferson City, MO 65109 3409 N. Ten Mile Drive West Truman Properties, LLP 3405 W. Truman Boulevard Jefferson City, MO 65109 3405 W. Truman Boulevard PUBLIC HEARING NOTICE Rezoning of Property 3400 West Truman Boulevard The City Council of the City of Jefferson, Missouri, will hold a public hearing on Tuesday, January 20, 2004 at 6:00 p.m. in the Council Chamber of the John G. Christy Municipal Building, 320 East McCarty Street, to consider Rezoning from RA -2 Multi -Family Residential to C-1 Neighborhood Commercial land located at 3400 West Truman Boulevard in Jefferson City, Missouri, more specifically described as follows: Part of the Southeast Quarter of Section 4, Township 44 North, Range 12 West, in the City of Jefferson, Cole County, Missouri, more particularly described as follows: From the southeasterly corner of said Section 4; thence S86°32'02"W, along the Section Line, 1787.79 feet; thence NO3045'20"W, 1974.94 feet to the southwesterly corner of a tract of land described in Book 369, page 137, Cole County Recorder's Office; thence N79038'44"E, along the southerly line of said tract in Book 369, page 137, and the southerly line of another tract described in Book 192, page 581, Cole County Recorder's Office, 315 feet, more or less, to the southeasterly corner of said tract in Book 192, page 581, and being the existing Zoning Line between C-1 Zoning to the west and RA -2 Zoning to the east and the POINT OF BEGINNING for this description; thence N79038'44"E, along the southerly line of a tract of land described in Book 381, page 428, Cole County Recorder's Office, and the easterly extension thereof, 480.0 feet, more or less, to the existing Zoning Line between RA -2 Zoning on the west and C -O Zoning on the east and on the easterly right-of-way line of CONSTITUTION DRIVE; thence southerly along the existing zoning line to the center of WESTTRUMAN BOULEVARD; thence westerly along the center of said WEST TRUMAN BOULEVARD; being the existing Zoning Line, 431.0 feet, more or less, to the existing Zoning Line zoned RA -2 on the east and C-1 on the west; thence northerly along the existing Zoning Line to the POINT OF BEGINNING. Containing 3.5 acres, more or less. Phyllis Powell City Clerk City of Jefferson, Missouri N.T. - Monday, December 29, 2003 Department of Community Development/Planning Division 320 East McCarty Street, Room 120 Jefferson City, Missouri 65101 Contact: Anne Stratman or Janice McMillan Phone (573) 634-6475 Fax (573) 634-6457 BILL NO. 2003-158 SPONSORED BY COUNCILMAN Berry ORDINANCE NO, AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH THE MISSOURI STATE HISTORIC PRESERVATION OFFICER (MISSOURI DEPARTMENT OF NATURAL RESOURCES). BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: Section 1. The Mayor is hereby authorized and directed to execute an agreement with The Missouri State Historic Preservation Officer (Department of Natural Resources) for inclusion as one of Missouri's Certified Local Governments and an official partner in the nation's historic preservation program. Section 2. The agreement shall be substantially the same in form and content as the that agreement attached hereto as Exhibit A. Section 3. This Ordinance shall be in full force and effect from and after the date of its passage and approval. Passed: Presiding Officer ATTEST: City Clerk Approved: Mayor APPROVED AS TO FORM: City Counselor LOCAL GOVERNMENT CERTIFICATION AGREEMENT BETWEEN THE CITY OF JEFFERSON, NHSSOURI AND THE NHSSOURI STATE HISTORIC PRESERVATION OFFICER (MISSOURI DEPARTMENT OF NATURAL RESOURCES) Pursuant to the provisions of the National Historic Preservation Act, as amended (16 USC 470 et seg.), to applicable federal regulations (36 CFR 61), to applicable state legislation (RSMO 253.415) and the published "Guidelines for Participation in Missouri's Certified Local Government Program," the City of Jefferson, Missouri, agrees to: (1) Enforce appropriate legislation for the designation and protection of historic properties; (2) Establish by local law an adequate and qualified historic preservation review commission composed of professional and lay members; (3) Maintain a system for the survey and inventory of historic properties with such inventory retained in perpetuity, per Section IH.C. of the "Guidelines for Participation in Missouri's Certified Local Government Program;" (4) Provide for adequate public participation in the local historic preservation program; (5) Review and comment on all proposed nominations to the National Register of Historic Places for properties within the City of Jefferson's jurisdiction, and, within 60 days of receiving the nominations, inform the Missouri SHPO and the property owner(s) of the separate opinions of both the local commission and the chief elected official as to whether or not the nominated properties meet the criteria of the National Register; (6) Submit an annual report to the Missouri SHPO of the local commission's activities during the past year within 60 days following the end of the federal fiscal year (September 30), and maintain all records documenting those activities for a period of five years; (7) Ensure that each commission member attends at least one informational or educational meeting, approved or conducted by the Missouri SHPO, pertaining to historic preservation; (8) Adhere to all federal requirements for the Certified Local Government Program; (9) Adhere to requirements outlined in the "Guidelines for Participation in Missouri's Certified Local Government Program" issued by the State Historic Preservation Office. CERTIFIED LOCAL GOVERNMENT AGREEMENT City of Jefferson, Missouri Page Two Additional responsibilities identified below are. optional. Please check those responsibilities that the City of Jefferson wishes to undertake. —10. Assist the Missouri SHPO, if necessary, to verify the names and addresses of property owners in proposed National Register historic districts generated by or in the City of Jefferson; 11. Assist the Missouri SHPO, if necessary, to verify the property legal descriptions of proposed National Register nominations generated by or in the City of Jefferson; _ 12. Ensure that all documentation for properties submitted to the Missouri SHPO for determination of eligibility for listing on the National Register of Historic Places by the City of Jefferson satisfies Missouri SHPO survey and inventory requirements; _ 13. To the extent practicable, upon request of the Missouri SHPO, occasionally assist with state-sponsored historic preservation activities within the City of Jefferson's jurisdiction. Upon its designation as a Certified Local Government, the City of Jefferson shall be eligible for all rights and privileges of a Certified Local Government (CLG) specified in the National Historic Preservation Act, Federal procedures, and procedures of the "Guidelines for Participation in Missouri's Certified Local Government Program." These rights include eligibility to apply for available CLG grant funds in competition only with other certified local governments. . �1W.1%19 Mark A. Miles Deputy State Historic Preservation Officer Director, State Historic Preservation Office Missouri Department of Natural Resources Date LOCAL GOVERNMENT: Signature, Chief Elected Official City of Jefferson, Missouri Typed Name and Title Date GUIDELINES FOR PARTICIPATION IN MISSOURI'S CERTIFIED LOCAL GOVERNMENT PROGRAM I. INTRODUCTION Since 1966, when Congress enacted the Natimal Historic Preservation Act (16 USC 470 et seq.), establishing a preservation program for the United States, the natimal historic preservation program has operated as a decentralized partnership betveen the federal wernment and the states. 3i the simplest of terms, the federal government established a program of identificatim, evaluation and protection of historic properties which the states, primarily, carry out. The success of that working relationship prompted Congress to expand the partnership toprovide for the participation of local governments. The National Historic Preservation Act Amendments of 1980 (P.L. 96-515) establish the legal basis for the new federal - state -local preservation partnership. The role of the "certified local governments" in the new partnership involves, at a minimum, 1) commitment to enforce historic preservation laws, 2) responsibility for review and approval of nominations of properties to the National Register of Historic Places, and 3) eligibility to apply to the State Historic Preservation Officer for matching funds earmarked for "certified local governments." In order to become certified, a local government must meet several requirements, including enactment of an historic preservation ordinance and establishment of a qualified preservation commission. The federal law directs the State Historic Preservation Officer (SHPO) and the Secretaryof the Interior to certify local governments to participate in the partnership. The purpose of this document is to outline how the partnership will be implemented in Missouri. II. DEFINITIONS For the purposes of clarity, the following definitions shall apply in regard to these guidelines A. "Certified Local Governrrent" or "CLG" means a local government certified as meeting the requirements set forth in these guidelines. B "Chief elected official "or "chief elected local official"means the elected head of a local government. C. "Historic Preservation Fund"or "RPF' means the monies accrued under the Outer Cmtinental Shelf Lands Act, as amended, to support the program of matching grants-in-aid to the states for the historic preservation programs and projects. D. "Historic preservation review comnission " or "commission " means a board, council, commission, or other similar collegial body which is established in accordance with these guidelines. E. "Local government" means a city, county, municipality, town, or village, or any other general- purpose political subdivision of the state. F. "Missouri Advisory Council on Historic Preservation "means the commission appointed by the Governor which is responsible for review and nomination of all Missouri properties to the National Register of Historic Places. G. "National Register of Historic Places"means the national list of districts, sites, building,, Guidelines for Participation in Missouri's Certified Local Government Program structures, and objects significant in American history, architecture, archaeology, engineering, and culture maintained by the Secretary of the Interior. H. "The Historic Preservation Fund Grants Manual "means the manual that sets forth National Park Service administrative procedures and guidelines for activities concerning the federally - related historic preservation programs of the states and local governments. I. "State Historic Preservation Officer "or "SHPO"means the official within the state who has been designated and appointed by the Governor to administer the state historic preservation program. III. REQUIREMENTS FOR CERTIFICATION OF LOCAL GOVERNMENT PROGRAMS Pursuant to the National Historic Preservation Act of 1966, as amended (16 USC 470 et seq.), and subsequent regulations most recentlypromulgated by the National Park Service on March 9, 1999 (36 CFR Part 61), certified local government programs must meet five broad criteria. These criteria are outlined below, along with further amplification and definition of the guidelines that must be met by a local government to achieve certification in Missouri. A. The local government shall "enforce appropriate state or local legislation for the designation and protection of historic properties"with provisions to achieve substantiallythe purpose of identification, evaluation, and protection of cultural resources within the jurisdiction of the CLG. 1. A local historic preservation ordinance meeting federal and state requirements is a prerequisite for certification. Such legislation (defined as a local historic preservation ordinance plus appropriate historic preservation review commission bylaws, adopted resolutions, and rules of procedure) shall include the following provisions, at a minimum: a. Statement of purpose; In. Establishment of an historic preservation review commission and a grant of powers; C. Procedures for the designation of historic districts and individual landmarks; d. Clearly defined standards and criteria for the designation of historic districts and individual landmarks; C. Definition of actions that shall be reviewed by the commission, including proposed alteration, relocation, demolition, or new construction affecting designated properties; f. Standards and guidelines for the review of such actions by the commission; g. Specific time frames for review; and In. Procedures for appeals. 2. To ensure consistency of review, it is recommended that the local ordinance reference, where applicable, the National Register Criteria and the Secretaryof the Interior's "Standards for Guidelines for Participation in Missouri's Certified Local Government Program Rehabilitation." 3. At the request of a local government, the SHPO shall provide preliminary review of an existing, newly proposed, or revised ordinance. B. The local government shall "establish by state or local law and nnintain an adequate and qualified historic preservation review conmission. " 1. The commission shall have no fewer than five (5) members. 2. Commission members shall have a demonstrated interest, competence, or knowledge in historic preservation. To the extent available in the c®munity, commission members must be drawn from professionals in architecture, architectural history, history, prehistoric and historic archaeology, planning, urban design, cultural geography, cultural anthrcpology, folklore, curation, conservation, landscape architecture, cr any other related disciplines cr fields related to historic preservation. Local governments requesting certification must demonstrate that theyhave made a reasonable effort to secure such professionals as commission members. The appropriate number of professional members on a commission will vary depending on the availability of such professionals in the community and the needs and function of the commission in the community. 4. If certain critical disciplines are nd represented on the commission, the CLG shall seek the advice of consultants to assist the commission in reviewing a particular action. (For instance, an archaeologist might be consulted in regard to the impact of excavation for a new high-rise building on previously undisturbed land, while an architectural historian might be consulted for advice in regard to the significance of a building proposed for nomination to the National Register.) Possible sources for such consultants include universities, colleges, state or local preservation organizations, and architectural cr planning firms. 5. Terms of office of commission members shall be staggered and of no less than two-year duration (except as provided in the initiation of a commission). The two-year term shall not be construed as preventing a member from serving more that one consecutive term. 6. The chief elected local official shall initiate actin to fill vacancies, including expired terms, within sixty (60) days. 7. Commission meetings shall be held at regmlar intervals and at least for (4) times each year. The commission shall submit an annual report on its activities to the chief elected local official for submission to the SHPO. The annual report shall include, but shall nd be limited to, such items as: the number, types and resolution of cases reviewed, new designations made, revised resumes of commission members, new appointments to the commission, attendance records, and all minutes relating to National Register nominations. Reports shall be submitted within sixty (60) days after the end of the fiscal year and shall form the basis for the SHPO's assessment of the CLG's performance. 9. Each commission member shall annuallyattend at least one informational or educational meeting, approved or conducted by the SHPO, pertaining to historic preservation. The SHPO shall initiate or develop training programs to assist commissions in meeting this requirement. Guidelines for Participation in Missouri's Certified Local Government Program 10. The commission shall be responsible for: a. Surveying, identifying and designating historic and prehistoric districts and landmarks within the jurisdiction of the CLG; In. Reviewing all alterations, relocation, demolition, new construction or other actions affecting designated properties under the jurisdiction of the CLG. C. Reviewing all proposed National Register nominations for properties within the jurisdiction of the CLG. 11. The SHPO may, at his/her discretion and mutual agreement with CLG, delegate further responsibilities to the local commission. The CLGs may petition to assume greater responsibility for eligible historic preservation program activities provided they have sufficient and qualified staff. C. The local government shall "maintain a system for survey and inventory of historic properties." 1. The CLG shall begin or continue a SHPO-approved process to identify historic and prehistcric properties with its jurisdiction and maintain an inventory of that information. 2. A detailed inventory of the districts, sites and/cr structures designated within the CLG's jurisdiction also shall be maintained. 3. All inventory material shall be: a. In conformance with standards and guidelines for cultural resource inventory as established by the SHPO; b. Compatible with the statewide comprehensive historic preservation planning process; C. Provided in a format consistent with a. and In. above; d. Accessible to the public (except for archaeological site locations, which shall be restricted); e. Updated periodically, and f. Available through duplicates on file with the SHPO. 4. At the discretion of the SHPO, the requirement for submission of duplicate inventory materials to the SHPO may be waved for CLG's not requesting pass-through funding. D. The local government shall ' provide for adequate public participation in the local historic preservation program as a whole, " including the process for evaluating properties for nomination to the National Register of Historic Places. 1. All commission meetings shall be open to the public. Public announcement of such meetings shall be made in a timely fashion prior to the meeting date. 4 Guidelines for Participation in Missouri's Certified Local Government Program 2. Commission meetings shall be held at regular intervals, at least fair (4) times each year. 3. Careful minutes of all commission actions, including the specific reasons for making decisions, shall be kept on file and available to the public. 4. Applicants shall be given written notification of commission decisions, including specific reasons for the decisions. 5. Rules of procedure shall be adapted by the commission and shall be available to the public. 6. Guidelines and criteria fcr the designation of properties and the review of actions affecting those properties shall be developed by the commission and made available to the public. E. The local government shall "satisfactorily perform the responsibilities delegated to it under the National Historic Preservation Act "by the SHPO, as outlined under A --D. above. IV. PROCESS FOR CERTIFICATION OF LOCAL GOVERNMENTS It is the local government, and not the commission, that is certified. Canmissions are responsible to the SHPO only as representatives of the local government. The jurisdiction of the CLG is that of the local government and must coincide with the geographic jurisdiction of the local government for CLG purposes. A. The chief elected official of the local government shall request certificaion from the Missouri SI -IPO. The request for certification shall include: 1. A written assurance bythe chief elected official that the local government will fulfill all of the requirements for certification as outlined in III. above; 2. A copy of the local historic preservation ordinance and the legal instrument(s) creatingthe commission and any laws that provide for the designation and/or protection of historic and prehistoric properties within the jurisdiction of the applicant; 3. A listing of any historic and prehistoric districts or individual landmarks designated under the local ordinance(s), along with statements of the historical significance of the properties, photographs, and maps indicating their locations and boundaries; 4. Resumes for each of the current or proposed members of the historic preservation commission, including demonstration of their interest, competence or knowledge in historic preservation and, where appropriate, information sufficient to allow the SHPO to establish the qualifications of professional members. If the membership of the proposed commission does not meet the professional qualifications stipulated in I[I.B.3., the applicant must provide written information concerning how it has sought qualified professionals to participate in CIJG activities. 5. A copy of the local historic preservation plan, if available, or a statement describingthe local preservation program, including survey, designation and protection activities; and 6. Resumes for staff, if petitioning for additional responsibilities under III.B.11. of these guidelines. (If requested, the SHPO will consider professional staff in conjunction with the credentials fcr 5 Guidelines for Participation in Missouri's Certified Local Government Program commission members in determining whether the local preservation commission meets the requirements set forth under III.B.3.) B. The Missouri SHPO shall respond to the chief elected lural official within sixty (60) days of receipt of an adequately documented, written request. C. If, upon review of the local government request, it is detemined that the proposal fulfills the requirements and guidelines for certification as stated herein, the SHPO shall prepare a Witten Certification Agreement to be enacted between the SHPO'and the CLG. The Agreement shall outline the specific responsibilities of the CLG when certified, including 1. The five minimum responsibilities cited under E. A.—D. above; 2. Any additional responsibilities delegated by the SHPO to all CLGs in Missouri, and 3. Any other responsibilities delegted by the SHPO pursuant to III.B.11. D. After having determined that a CLG application meets all requirements of the state procedures, the SHPO shall forward the request for certification, a copy of the above -referenced sigied Certification Agreement and a copy of the signed SHPO review checklist to the National Park Service (NPS). 1. If the NPS does not concur with the request it will notify the SBPO within fifteen (15) working days of receipt. The NPS shall provide written notice of what is necessary for the request fcr concurrence to be approved. 2. A Certification Agreement is not effective until it is signed by the chief elected local official and the SHPO, and concurred with in writing by NPS. The effective date of certification is the date of NPS concurrence. When NPS concurs with the SHPO recommendation for certification, NPS will notify the SHPO in writing, and send a copy of that letter to the CLG. BILL NO. 2003-152 SPONSORED BY COUNCILMAN FERGUSON and Weber ORDINANCE N AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE CODE OF THE CITY OF JEFFERSON, MISSOURI, CHAPTER 16, CITY OF JEFFERSON COMMISSION ON HUMAN RELATIONS, ARTICLE III, SECTION 16-31. BE IT ENACTED BY THE COUNCIL OF THE CITY OF JEFFERSON, MISSOURI, AS FOLLOWS: Section 1. Chapter 16 (Human Rights), Article III: City of Jefferson Commission on Human Relations, Sec. 16-31 Structure of commission - quorum - compensation of the Code of the City of Jefferson, Missouri shall be amended as follows: Sec. 16-31. STRUCTURE OF COMMISSION - QUORUM - COMPENSATION. A. The Commission shall consist of schen (7) nine (9) members who shall serve without compensation, and who shall be broadly representative of the religious, racial, educational, labor, civic, commercial, management,ethnic, and governmental groups of the community. All members of the Commission shall be appointed by the Mayor and approved by the Council. The Mayor, with a majority vote of the City Council, may remove any member of the Commission for failure or inability to attend meetings, or for other good cause shown. Ofthe amen (7) nine (9) members, tem (2) three (3) members shall be appointed for a term of one (1) year, too (2) three (3) others shall be appointed for a term of two (2) years, and three (3) others shall be appointed for a term of three (3) years. Thereafter, at the end of the first term of each of such members of the Commission the terms of appointment shall be for three (3) years each, provided, however, that all members shall continue in office until their successors shall have been appointed and qualified. In the event of the death or resignation of any member, a successor shall be appointed to serve for the unexpired term. B. At its first meeting in each fiscal year, the Commission shall select a chairman. The chairman shall be the presiding officer at all meetings of the Commission. The Commission may elect a vice chairman, a secretary or any combination of officers which it finds advisable for the efficient carrying out of its purposes. Any Commission officer shall be eligible to succeed themselves at the will of the Commission. C. Any fon, (4) five (5) members of the Commission shall constitute a quorum to do business. Section 2. This Ordinance shall be in full force and effect from and after the date of its passage and approval. Passed: Presiding Officer ATTEST: City Clerk Approved: Mayor The Pfizer Journal®: The Vanishing Smoke -Filled Room Page 1 of 1 Search The Pfizer Journal rnA foe, w _ N"t BiFwi "c'h :ii, Heart Disease: ,An Alt -Out The Vanishing Smoke -Filled Room Attack On Risk New allies in cardiovascular health can be found in entire communities working to convin put out their cigarettes, if not for their own health, then for the health of their neighbors. Editorial: Through the Doors t Secondary smoke is an issue we need to tackle because itis a of Perception and Reality About Cardiovascular Disease , sig significant threat to cardiovascular health j said D"r. Bonow. " Everyone � v - -environment." should have`a smoke-free Dr. Bonow named New York Participants City and Boston as models in community initiatives against smoking" In New York Mayor Michael Bloomberg signed into law a controversial The Synergistic Nature Of smoking ban that extends to almost all public workplaces, including Cardiovascufar Risks restaurants, bars, and offices. As it was, smoking had already been banned in most restaurants since 1995. I1351A similar law about Reducing Every Possible Risk workplaces was enacted in Boston,. although bars are exempt. tis61 How Do People View Detractors have argued bans hurt businesses, but six studies have Cardiovascular Risks? concluded that is not true. 11371 A.'Heart-Healthy' Culture? One organization that is looking to proactively fight teen smoking is "The Truth," a nonprc organization funded by The American Legacy Foundation, a group formed in the master Makino Heart Disease settlement. More than 250,000 people visit its Web site every month. The Truth targets tf Prevention A National Priority who are the most likely demographic group to start smoking. [13a] America's Cardiovascular School-based programs are important. "I have two teenage boys who will never smoke b Future what they learned about it in elementary school," said Dr. Bonow. "Getting the message key." Dr. Bradford agreed: "The initiation of smoking starts around age 15, peaks, then fe References around 18 years, only to rise again slightly during college. If these teens can make it thro Credits periods without smoking, they will likely never start." Dr. Farquhar said that taxes were a potential public health tool. An example is the Califor ;t Tax of 1988, which added only 25 cents per carton of cigarettes. Within just three month: an astounding 13.7% reduction in cigarette use. "This simple policy change increasing th :n E -Mail This Article Printer -Friendly Version cigarettes deterred adolescents from purchasing cigarettes," he said. c8 L_I PDF Version << Previous Article I Issue Home Page I Next Article %> ODCopyright ® 20031 Pfizer Inc, All rights reserved I Terof Uf http://www.thepfizedoumal.com/default.asp?a=artiele&j=tpj33&t=The%20Vanishing%20S... 1/1/2004 JEFFERSON CITY DEPARTMENT OF PARKS AND RECREATION 2003 CROSS COUNTRY CHAMPIONSHIPS AT OAK HILLS GOLF CENTER COST RECOVERY & ECONOMIC IMPACT REPORT Expenses Cost of Concession Product Sold $1,435.17 Course Materials & Supplies $1,311.14 Copies (450 @.04) $18.00 Postage $69.93 Parks & Recreation Paid Labor- 861.25 manhrs. $10,753.74 Volunteer Breakfast (Elks Club) 150 x 4.50 $675.00 Volunteer Lunch (Farm Bureau Food Service) 175 x $3.00 $525.00 Drinks for lunch (CVB-AEC) - Donated by Coke $0.00 Shuttle Bus Service (Ryder) $540.00 Total Expenses $15,327.98 In -Kind Contributions $3,741.94 Video Cameras - 2 @ $50 $100.00 Race Clocks & Chronomix Rental - 3 @ $75 $225.00 Lift - 8 hours (Donated by Hertz) $0.00 Utility Vehicles - 3 @$50 $150.00 Golf Carts - 18 carts @ $36/cart $648.00 Truck & Trailer to move bleachers - 8 hours @ $25/hr. $400.00 Bleachers - 50 seats/bleacher x $.50/seat (5 sets @ $25/set) $125.00 Generator - 1 @ $65 $65.00 Total In -Kind Expenses $1,713.00 Revenues Concession Sales $3,741.94 MSHSAA Materials, Supplies & Services Reimbursement $1,609.07 MSHSAA Donation (for use of course) $1,000.00 CVB - Volunteer Breakfast - Paid Direct $675.00 CVB - Volunteer Lunches - Paid Direct $525.00 CVB - Shuttle Bus Service - Paid Direct $540.00 Total Revenues $8,091.01 Summary Total Expenses $17,040.98 Total Revenues $8,091.01 Net out-ol-pocket costs/contriDU1ions byPaiks andRecreation $8,949.97 Direct Economic Impact Per CVB $89,320.00 Indirect Impact Multiplier 3.1 Total Ecomonic Impact $276,892.00 Oak Hills Operating Subsidy 2002-2003 $156,751.00 Net Ecomonic Benefit to the Jefferson City Community $120,141.00 MSHSAA State Cross Country Championships Oak Hills Golf Center at Hough Park Statistics of Interest 3.1 Number of Miles in each Race 4 Number of Team Places Awarded/Race 8 Number of Individual Races Held 25 Number of Individual Places Awarded All State Honors 27 Consecutive Years at Oak Hills 150 Volunteer Staff Needed 189 Number of Schools Represented by Girls in 2003 202 Number of Schools Represented by Boys in 2003 631 Number of Girls Competing in 2003 638 Number of Hotel Rooms Reported to CVB 648 Number of Boys Competing in 2003 861 Number of Paid P&R Staff Hours 900 Volunteer Man-hours on Race Day 1279 Total Competitors 1976 First Year in Jefferson City 1984 First Year Event Administered by Parks and Recreation Department 6,000 MSHSAA Estimated Spectators $8,950 Out of Pocket Costs/Contributions by Parks and Recreation - 2003 $89,320 Direct Economic Impact per CVB $156,751 Oak Hills Operating Subsidy - 2003 $276,892 Total Event Economic Impact $120,141 Net Economic Benefits to the Jefferson City Community