HomeMy Public PortalAbout20081222 specialSPECIAL COUNCIL MEETING DECEMBER 22, 2008 1
CALL TO ORDER
The Special Council Meeting of December 22, 2008, was convened at 1:00 P.M. by Mayor
John Landwehr.
ATTENDANCE
The following Council Members were present:
Present: Harvey, Klindt, Koon, Layton, Medin, Penfold, Randolph, Carroll
(arrived at 1:03 p.m.)
Absent: Ferguson and Scrivner
A quorum was present.
BILLS RECONSIDERED
A motion was made by Councilman Jim Penfold, as a member of the prevailing side, to
reconsider Bill 2008 -103 as previously passed at the December 15, 2008 City Council
meeting, seconded by Councilman Rich Koon, and approved unanimously.
Bill 2008 -103, was then reconsidered as follows:
Bill 2008 -103, sponsored by Councilman Penfold, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH COLE COUNTY FOR
PAYMENT OF THE ENGINEERING COSTS FOR THE HIGHWAY 179 PROJECT TO
MODOT.
A motion was made by Councilman Jim Penfold to accept the substitute Bill 2008 -103
previously distributed to the Council, seconded by Councilman Rich Koon, which is entitled
as follows:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS WITH COLE COUNTY AND
THE MISSOURI DEPARTMENT OF TRANSPORTATION FOR PAYMENT OF THE
ENGINEERING COSTS FOR THE HIGHWAY 179.
The motion to accept substitute Bill 2008 -103 was then approved unanimously.
SPECIAL COUNCIL MEETING DECEMBER 22, 2008 2
Bill 2008 -103 was then passed, as reconsidered and substituted, by the following roll -call
vote as Ordinance 14451:
Aye: Harvey, Klindt, Koon, Layton, Medin, Penfold, Randolph, Carroll
Nay: None
BILLS INTRODUCED
Bill 2008 -112, sponsored by Councilman Koon entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH COLE COUNTY FOR
THE CITY OF JEFFERSON TO FURNISH JOINT COMMUNICATIONS SERVICES TO
COLE COUNTY.
Discussion was held concerning the 9 -1 -1 Committee and Cole County's involvement in the
overview of the 9 -1 -1 center. City Counselor Nathan Nickolaus provided an explanation of
the bill. At the conclusion of the discussion, Councilman Koon requested that the rules be
suspended and Bill 2008 -112 placed on final passage at this time. There were no objections
to the request for suspension of the rules. Bill 2008 -112 was then read second and third
times by title and placed on final passage. Councilman Penfold pointed out a spelling error
on bill which Mr. Nickolaus stated will be corrected.
Bill 2008 -112 was then passed by the following roll -call vote as Ordinance 14452:
Aye: Harvey, Klindt, Koon, Layton, Medin, Penfold, Randolph, Carroll
Nay: None
ADJOURNMENT
Motion was made by Councilwoman Layton to adjourn meeting, seconded by Councilman
Penfold, and approved unanimously at 1:15 p.m.