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.