HomeMy Public PortalAbout20150420-2-NEWCOUNCIL1
REGULAR COUNCIL MEETING, APRIL 20, 2015 – NEW COUNCIL
CALL TO ORDER
The Regular Council Meeting of April 20, 2015, was convened at 7:20 P.M. by Mayor
Carrie Tergin.
ROLL CALL
The following Council Members were present for the roll call:
Present: Branch, Costales Graham, Henry, Hussey, Mihalevich, Prather,
Schreiber, Scrivner, and Ward
Absent:
A quorum was declared present.
Mayor Tergin announced that she has invited City Administrator Steve Crowell to sit on
the dais next to her during Council meetings, after which Mr. Crowell assumed his seat
next to the Mayor.
Mayor Tergin made comments thanking several persons for their support and indicated
her wish to work with everyone to make the City a better place. She stated she looks
forward to working with everyone on the Council and urged anyone who wished to
provide input on issues to contact her either by calling, stopping by her work place, or
setting up a time to visit with her in “The People’s Office,” her title for the Mayor’s office
in City Hall during her tenure as Mayor.
ADOPTION OF THE AGENDA
A motion was made by Councilman Mihalevich to adopt the agenda as presented,
seconded by Councilman Prather, and approved unanimously.
ELECTION OF PRESIDENT PRO TEMPORE FOR 2015-2016
Councilman Henry nominated Councilman Bob Scrivner as President Pro Te mpore for
the 2015-2016 Council year, seconded by Councilman Prather, and approved
unanimously.
ELECTION OF PLANNING & ZONING REPRESENTATIVE AND ALTERNATE
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REGULAR COUNCIL MEETING, APRIL 20, 2015 – NEW COUNCIL
Planning & Zoning Representative:
Councilman Hussey nominated Councilman Carlos Graham, seconded b y Councilman
Costales, and approved unanimously.
Planning & Zoning Alternate:
Councilman Graham nominated Councilman Ken Hussey, seconded by Councilman
Costales, and approved unanimously.
APPOINTMENTS BY THE MAYOR
Mayor Tergin recommended the following appointments for Council approval:
(a) Council Standing Committees:
Committee Members
Council Committee on Administration Branch, Costales, Hussey, Schreiber, and Ward
Finance Committee Graham, Henry, Prather, Mihalevich, and Scrivner
Public Safety Committee Branch, Graham, Hussey, Mihalevich, and Schreiber
Public Works & Planning Committee Costales, Henry, Prather, Scrivner and Ward
A motion was made by Councilman Scrivner to approve the appointments as
recommended, seconded by Councilman Prather, and approved unanimously.
(b) CAMPO Board of Directors:
Council Members Henry, Hussey, Mihalevich, and Scrivner
A motion was made by Councilman Costales to approve the appointments as
presented, seconded by Councilwoman Ward, and approved unanimously.
MISCELLANEOUS AGENDA ITEMS
No items were brought forward at this time.
PRESENTATIONS FROM STAFF, CONSULTANTS, AND INVITED GUESTS
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REGULAR COUNCIL MEETING, APRIL 20, 2015 – NEW COUNCIL
There were no presentations made at this time.
PRESENTATIONS FROM THE GALLERY ON SPECIFIC BILLS OR RESOLUTIONS
No presentations were made at this time.
ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF
No announcements were made at this time.
CONSENT AGENDA
No Consent Agenda items were brought before the Council.
BILLS INTRODUCED
2015-1, sponsored by Councilman Prather, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH TRI -STEM, LTD,
FOR UTILITY AUDITING SERVICES.
2015-2, sponsored by Councilman Mihalevich, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE A COST SHARE AGREEMENT WITH THE
FEDERAL AVIATION ADMINISTRATION FOR THE PURPOSE OF PROVIDING AIR
TRAFFIC CONTROL SERVICES AT THE JEFFERSON CITY MEMORIAL AIRPORT.
INFORMAL CALENDAR
There were no items on the Informal Calendar at this time.
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REGULAR COUNCIL MEETING, APRIL 20, 2015 – NEW COUNCIL
RESOLUTIONS
RS2015-1, sponsored by Councilman Prather, entitled:
A RESOLUTION OF THE CITY OF JEFFERSON, MISSOURI, SUPPORTING THE
NOMINATION OF THE MISSOURI STATE PENITENTIARY AS A NATIONAL
HISTORIC DISTRICT.
A motion was made by Councilman Prather for adoption of Resolution RS2015-1 as
presented, seconded by Councilman Schreiber, and approved unanimously by the
following roll-call vote:
Aye: Branch, Costales, Graham, Henry, Hussey, Mihalevich, Prather,
Schreiber, Scrivner, and Ward
Nay: None
PRESENTATIONS FROM THE GALLERY ON OTHER TOPICS
There were no presentations made at this time.
COUNCIL AND STAFF RESPONSE TO PRESENTATIONS FROM THE GALLERY
There were no comments made at this time.
NEW BUSINESS
(a) Approval of 2015-2016 Council Meeting Schedule
A motion was made by Councilman Schreiber to approve the schedule as presented,
seconded by Councilman Graham, and approved unanimously.
Mayor Tergin announced that she plans to institute an annual review of the City Charter
and she would like the issue brought up at a work session in the near future.
Mayor Tergin stated that after the Council meeting adjourned, the four standing Council
Committees just appointed would each convene briefly to elect officers for this year.
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REGULAR COUNCIL MEETING, APRIL 20, 2015 – NEW COUNCIL
UNFINISHED BUSINESS
No unfinished business was brought forward.
ADJOURNMENT
A motion to adjourn was made by Councilman Graham, seconded by Councilman
Hussey, and approved unanimously at 7:47 P.M.