Loading...
HomeMy Public PortalAbout2021-04-19 new council minutes1 SECOND REGULAR COUNCIL MEETING, APRIL 19, 2021 CALL TO ORDER The Second Regular Council Meeting (New Council) of April 19, 2021, was convened at 8:33 P.M. by Mayor Carrie Tergin. ROLL CALL The f ollowing Council Members were present for roll-call: Present: Fitzwater, Hensley, Kemna, Lester, Schreiber, Spencer, Spicer, Vogt, Ward, and Wiseman Absent: None A quorum was declared present. ADOPTION OF THE AGENDA A motion was made by Councilmember Hensley, seconded by Councilmember Ward, to adopt the agenda. The motion to adopt was approved unanimously. ELECTION OF PRESIDENT PRO TEMPORE Mayor Tergin opened the floor for nominations of President Pro Tempore for City Council year 2021-2022. Councilmember Wiseman nominated Councilmember Kemna as President Pro Tempore. Councilmember Ward seconded the nomination. As no further nominations were brought forward, Councilmember Kemna was elected unanimously. ELECTION OF PLANNING & ZONING / BOARD OF ADJUSTMENT LIAISONS Mayor Tergin opened the floor for nominations of Planning & Zoning r epresentative (Board of Adjustment alternate) and Board of Adjustment representative (Planning & Zoning alternate) for City Council year 2021-2022. Councilmember Wiseman nominated and Councilmember Kemna seconded the nomination of Councilmember Lester as Planning & Zoning representative (Board of Adjustment alternate). Councilmember Lester nominated Councilmember Wiseman as the Board of Adjustment representative (Planning & Zoning alternate) and Councilmember Kemna seconded the nomination. As no further nominations were brought forward, Councilmember Lester and Councilmember Wiseman were elected respectively, unanimously. 2 SECOND REGULAR COUNCIL MEETING, APRIL 19, 2021 APPOINTMENTS BY THE MAYOR Mayor Tergin recommended the following appointments for City Council approval: a. 2021-2022 Standing Council Committee Appointments: i. Administration Committee: Vogt, Ward, Wiseman, Fitzwater, Hensley ii. Annexation Committee: Committee of the Whole iii. Finance Committee: Kemna, Lester, Wiseman, Spicer, Hensley iv. Public Safety Committee: Vogt, Ward, Spencer, Spicer, Schreiber v. Public Works & Planning Committee: Kemna, Lester, Spencer, Fitzwater, Schreiber b. Appointments to CAMPO Board: Fitzwater, Hensley, Vogt, Lester A motion was made by Councilmember Wiseman for approval of the standing committees and CAMPO Board as recommended, seconded by Councilmember Ward, and approved unanimously. MISCELLANEOUS AGENDA ITEMS There were no miscellaneous agenda items at this time. PUBLIC HEARINGS There were no public hearings at this time. PRESENTATIONS FROM STAFF, CONSULTANTS & INVITED GUESTS There were no presentations at this time. ANNOUNCEMENTS BY MAYOR, COUNCIL, AND STAFF There were no announcements at this time. LINCOLN UNIVERSITY STUDENT REPRESENTATIVE UPDATE There were no updates at this time. PRESENTATIONS FROM THE GALLERY ON SPECIFIC BILLS OR RESOLUTIONS There were no presentations made at this time. CONSENT AGENDA There were no items on the consent agenda at this time. 3 SECOND REGULAR COUNCIL MEETING, APRIL 19, 2021 BIILLS INTRODUCED 2021-001 sponsored by Councilmember Schreiber, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH TURN-KEY MOBILE OF JEFFERSON CITY, MISSOURI FOR THE UPFITTING OF POLICE VEHICLES. Councilmember Schreiber motioned to suspend the rules and take up bill 2021-001 for third reading and final passage. Bill 2021-001 was read third time by title, placed on final passage, and passed by the following roll-call vote as Ordinance 16127: Aye: Fitzwater, Hensley, Kemna, Lester, Schreiber, Spencer, Spicer, Vogt, Ward, and Wiseman Nay: None 2021-002 sponsored by Councilmember Fitzwater, entitled: AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A GRANT AGREEMENT BETWEEN THE CITY OF JEFFERSON AND THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION FOR ASSISTANCE WITH OPERATING EXPENSES FOR THE AIR TRAFFIC CONTROL TOWER AT THE JEFFERSON CITY MEMORIAL AIRPORT FOR THE PERIOD OF NOVEMBER 1, 2020 THROUGH OCTOBER 31, 2021. 2021-003 sponsored by Councilmember Fitzwater, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE FISCAL YEAR 2020-2021 BUDGET OF THE CITY OF JEFFERSON, MISSOURI, BY APPROPRIATING ADDITIONAL FUNDS WITHIN THE PARKING FUND. RESOLUTIONS There were no resolutions at this time. PRESENTATIONS FROM THE GALLERY ON OTHER TOPICS There were no presentations at this time. COUNCIL AND STAFF RESPONSE TO PRESENTATIONS FROM THE GALLERY There were no responses from the gallery at this time. 4 SECOND REGULAR COUNCIL MEETING, APRIL 19, 2021 NEW BUSINESS a. Approval of the 2021-2022 Council Meeting Schedule Mayor Tergin requested that the City Council motion to approve the schedule. A motion to approve was made by Councilmember Ward, seconded by Councilmember Lester, and approved unanimously. UNFINISHED BUSINESS There was no unfinished business at this time. SUBCOMMITTEE MEETINGS – Administration, Annexation, Finance, Public Safety, Public Works & Planning Separate minutes were taken for each of the five subcommittees. ADJOURNMENT A motion to adjourn was made by Councilmember Wiseman, seconded by Councilmember Hensley, and approved unanimously at 8:54 P.M.