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CITY COUNCIL MEETING

MINUTES

MONDAY, NOVEMBER 10, 2003

 

I.                    CALL TO ORDER

 

A regular meeting of the City Council of the City of Liberty, Missouri was held in the Council Chambers at City Hall on November 10, 2003 with Mayor Stephen P. Hawkins presiding.  Mayor Hawkins called the meeting to order at 7:04 p.m.

 

II.         INVOCATION AND PLEDGE OF ALLEGIANCE

           

            The invocation was given by Council Member Juarenne Hester, who then led the pledge of allegiance.

           

III.       ROLL CALL

 

Roll call was answered by Mayor Stephen P. Hawkins; Ed Collins and Coni Hadden, Ward I; Anna Marie Martin, Ward II; Lyndell Brenton and Juarenne Hester, Ward III; and Bill Parker, Ward IV.  Also in attendance were Patty Gentrup, City Administrator; Cynthia Boecker, Assistant City Administrator; Steve Hansen, Public Works/Development Services Director; Craig Knouse, Police Chief; Chris Deal, Parks & Recreation Director; Gary Birch, Fire Chief; Linda Tyree, Finance Director; Steve Anderson, Planning & Development Manager; Donna Kay Taylor, Community Center Manager; Lyndsay Heal, Management Assistant; Jane Sharon, Deputy City Clerk; Joe Cook, Liberty Sun News; and 6 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES

 

A.                 REGULAR SESSION MINUTES OF OCTOBER 13, 2003

 

Council Member Martin moved to approve the minutes as distributed.  Council Member Hester seconded the motion, which carried unanimously.

 

B.                 EXECUTIVE SESSION MINUTES OF OCTOBER 13, 2003

 

Council Member Hadden moved to approve the minutes as distributed.  Council Member Martin seconded the motion, which carried unanimously.

 

C.                 SPECIAL SESSION MINUTES OF OCTOBER 20, 2003

 

Council Member Hester moved to approve the minutes as distributed.  Council Member Brenton seconded the motion, which carried unanimously.

 

D.                 STUDY SESSION MEETING SUMMARY OF OCTOBER 20, 2003

 

Council Member Martin moved to approve the meeting summary as distributed.  Council Member Brenton seconded the motion, which carried unanimously.

 

E.                  STUDY SESSION MEETING SUMMARY OF NOVEMBER 3, 2003

 

Council Member Hadden moved to approve the meeting summary as distributed.  Council Member Parker seconded the motion, which carried unanimously.

 

V.        CITIZENS’ PARTICIPATION

 

Jason Faust, 403 Lightburne, stated he was speaking on behalf of his neighbors and himself.  He applauded Council’s recent process to look at downtown but expressed concern about the need for Council to look at homes in the historic districts, especially at 415 Wilson.  He stated the house, at the corner of Lightburne and Wilson, was in a dangerous state, with exposure of the foundation and no front porch.  Mr. Faust stated there is no siding and you can see through the framing into the house.  He said this deterioration occurred long before the tornado.  He said the neighbors believe the City hasn’t taken the proper steps necessitated by City Code.  Mr. Faust stated that temporary supports added to the back of the building are just as dangerous.  He said there are children in the neighborhood that could be harmed if they get near the house.  He said it should be declared a dangerous building.  He said that, in discussions with city staff, it had been indicated that the house could be repaired, but there is no evidence this is being done.  He said the City could fix the porch, but there are other problems.  Mr. Faust asked the Council to consider demolishing the house.  He expressed concern that no action had been taken regarding calls from neighbors.  He said this building has been a problem for nine years and while the City says it takes money to resolve the problems, $4,500 would be better spent in demolishing the house.  He said it would be a better investment.  Mr. Faust said he is trying to sell his home, as are three other neighbors and they are having to take a loss on their homes because of this house.  He said there would be long term effects on the neighborhood, on merchants and the tax base if nothing is done.

 

Mr. Faust asked why there hadn’t been better communication between the City and the neighbors.  He asked why the property owner was not being held accountable.  He asked why the City was not upholding its building codes.  He said the property owner has not shown initiative.

 

Mayor Hawkins said the Council could not respond to all his questions tonight, but his comments were appreciated and noted.  Mrs. Gentrup stated that the City had been aware of this property for some time and a review of dangerous buildings had been interrupted by the tornado.  She said a study session had been held recently to review all such buildings and that funds had been added to the 2004 budget for demolition.  Planning & Development Manager Steve Anderson stated that the process can be initiated by the City.  He said this property has been considered to be marked as a dangerous building and the ownership information was just received on May 2.  He said a hearing must be held and if the building is designated as a dangerous building, the owner is notified of actions that must be taken.  If action is not taken within 30 days, the City can take action.  He said the process is complicated by this property being in a historic district.  Mr. Anderson stated that no houses identified after the tornado remained on the list of dangerous buildings and there are three or four that were on the list before the tornado that will be scheduled for hearings before the end of the year.  He said that notice of the hearing must be given.  Mr. Faust added that he thought it was a waste of time to do anything to this building, other than demolish it.  Mrs. Gentrup said staff would keep Council and Mr. Faust informed of its progress.

 

Mary Beth and Steve Thomas, 18 E. Hurt, said they were concerned about the structure at 38 Hurt, which had been burned in 1999 and nothing had been done to it since.  Ms. Thomas said they had been in frequent contact with Code Enforcement Officer Laurie Brown and Steve Anderson and did not understand why it had not been demolished by now.  She said the City has the insurance money to tear it down.  Mr. Thomas said they had been patient, but it has been four years and they want the structure down.  He said it was a danger to children and others in the neighborhood.  Mr. Anderson said this property is also on the list to be addressed.  Mrs. Gentrup said staff would keep Council and the Thomases informed about where the City was in the process, but each situation is different.  Mr. Thomas said there is a nice home next to this structure and it is a problem.  Mayor Hawkins said their concern has been registered and attention is now being given to the problem.

 

Mayor Hawkins recognized Boy Scout Jamie Thomas from Troop #374, who was present to observe the meeting while working on his Citizenship and the Community badge.

 

VI.       MEETING SCHEDULE

 

Mrs. Gentrup stated City Hall would be closed on Tuesday, November 11, in observance of Veteran’s Day and that there would be no study session on November 17.

 

VII.      CONSENT AGENDA

 

A.                 APPOINTMENTS

 

Liberty Community Christmas Tree Commission

                        Appoint Charlotte Evans to a term expiring 5/1/06

 

License Tax Review Committee

Appoint Judy Evans to a term expiring 11/01/04

 

Council Member Hester moved to approve the appointments.  Council Member Brenton seconded the motion, which carried unanimously.

 

VIII.     PUBLIC HEARINGS – None.

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.                 ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM OCTOBER 17, 2003 THROUGH NOVEMBER 7, 2003 – ORDINANCE

 

Document No. 6127 was read.  Council Member Hadden moved to approve the ordinance.  Council Member Martin seconded the motion.

 

Council Member Martin asked about Check No. 78917 to the Business Journal.  Public Works/Development Services Director Steve Hansen stated it was an economic development advertisement.  Mayor Hawkins asked if the expense was budgeted.  Mr. Hansen said it was.

 

Mrs. Martin asked about Check No. 79076 for an official scheduler.  Parks & Recreation Director Chris Deal stated it was for scheduling competitive youth basketball.  He said the person schedules referees for games.

 

Vote on the motion was as follows:  Council Member Collins – yes; Council Member Martin – yes; Council Member Hester – yes; Council Member Parker – yes; Council Member Hadden – yes; Council Member Brenton – yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 8594.

 

B.                 FINAL PLAT FOR CLAY MEADOWS SOUTH, 2ND PLAT, AT THE EXTENSION OF CLAYWOODS PKWY. FROM CLAY MEADOWS SOUTH, 1ST PLAT TO CLAY RIDGE – ORDINANCE (SECOND READING)

 

Council Member Brenton moved to amend the ordinance, changing the stipulation to read:

The traffic signal at the intersection of Ruth Ewing Road and M-291 Hwy. must be operational and approved prior to recording the final plat and prior to completion of the connection of Claywoods Parkway to the Clay Ridge subdivision.

 

Council Member Hester asked if the reference to it being prior to issuance of permits being issued is removed in this stipulation.  Mayor Hawkins said it is.  Council Member Parker clarified that meant the reference to building permits was out.

 

Council Member Hadden seconded the motion for the amendment.  Council Member Parker asked what can delay the signal.  Mr. Hansen said the poles and equipment appear to be the biggest problem and could delay the installation until after the first of the year.  Mr. Parker asked if this could delay the building of the streets.  Mr. Hansen said the streets could be constructed but would be barricaded; utilities could be put in but no buildings constructed.  Mr. Parker said this is already in place and this seems to be rewriting the agreement.  He said if the developer is still in compliance, he supports the original stipulation.  Council Member Brenton said the warrant for the signal was issued in 1999 and, much like the citizens speaking earlier about dangerous buildings, he wanted to know why it has taken so long.  He said if the developer proceeds as required, there shouldn’t be a problem.  He said the other way, the developer could sell lots without the light being operational.  He said if this were six months behind, or there were inventory problems, he might not be proposing this change, but it is incumbent upon Council to do all it can.  Mr. Brenton said he doesn’t want someone asking why permits can’t be pulled.  This stipulation places the responsibility on the developer.

 

Council Member Collins said if this ordinance was passed with the original stipulation, no one could move in without the signal being operational.  He said this is preventing the builder from profiting and he is in favor of the ordinance with the original stipulation.  Council Member Hadden asked Mr. Collins if he was saying he didn’t want the builders to build.  Mr. Collins said he didn’t want the added traffic until the signal was in.  Council Member Parker said they can’t build houses because they can’t pull permits.  He said he already hears that the City is hard to deal with and, while he also wants the light to go in as soon as possible, he believes the intent was stated in what was originally proposed.  He said he was not in favor of this stipulation.

 

Mayor Hawkins suggested that, if the previous comment was that the Council should rely on the letter of intent agreed to by the developer that even the original stipulation shouldn’t be necessary.  He said that, to get the signal in place, the first stipulation was not effective.  He said the developer can sell lots and with this stipulation the developer is held accountable.  Council Member Parker said builders would not buy lots they couldn’t build on.  Council Member Hester said this places more of the burden on the developer where the leverage should be.  She said even if the signal is on schedule now, that doesn’t mean it will be later.  Council Member Martin said the burden that no signal places on the residents should be the Council’s concern.

 

The motion to amend the ordinance carried 4-2-0.  Council Members Collins and Parker voted in opposition.

 

Document No. 6126 was read.  Council Member Hadden moved to approve the ordinance.  Council Member Martin seconded the motion.  Council Member Parker asked for clarification that this ordinance was now being voted on with the amended stipulation.  Mayor Hawkins said that was correct.  The motion carried unanimously; it was approved by the Chair and is inscribed in Ordinance No. 8595.

 

C.                 2003 OVERLAY PROJECT

 

1.         FINAL AMENDMENT TO CONTRACT WITH SUPERIOR BOWEN ASPHALT IN THE AMOUNT OF $95,086.56 – ORDINANCE

 

Document No. 6128 was read.  Council Member Hadden moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Hester moved to approve the ordinance.  Council Member Martin seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8596.

 

2.         ACCEPTANCE OF OVERLAY PROJECT – RESOLUTION

 

Council Member Martin moved to approve the resolution.  Council Member Hester seconded the motion, which carried unanimously and is inscribed in Resolution No. 2149.

 

D.                 DISCLAIMING AND ABANDONING SANITARY SEWER EASEMENTS FOR DUNCAN FIELDS – ORDINANCE

 

Document No. 6129 was read.  Council Member Brenton moved to waive the rules and consider the ordinance on first reading.  Council Member Hadden seconded the motion, which carried unanimously.

 

Council Member Hester moved to approve the ordinance.  Council Member Martin seconded the motion, which carried unanimously.  It was approved by the chair and is inscribed in Ordinance No. 8597.

 

E.                  CONTRACT WITH COMMERCIAL WATERPROOFING IN THE AMOUNT OF $10,823.00 FOR PREPARATION AND SEALING OF ANIMAL SHELTER RUNS – ORDINANCE

 

Mrs. Gentrup stated that this is a project needed to comply with requirements of the State Division of Animal Health.  Council Member Hadden asked how often the state inspects the animal shelter.  Police Chief Craig Knouse said it is an annual review.  Mrs. Hadden asked if this has been mentioned before as a problem.  Chief Knouse said it has to be done every so often because it has a porous surface.

 

Council Member Martin asked if the adjoining room would have to be done later.  Chief Knouse said it would not because the cat cages are up off the floor.

 

Document No. 6130 was read.  Council Member Hadden moved to waive the rules and consider on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member Hester moved to approve the ordinance.  Council Member Martin seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8598.

 

F.                  *OUTDOOR FOUNTAIN POOL AT COMMUNITY CENTER

 

Community Center Manager Donna Kay Taylor reviewed the expansion project for the community center, noting that the work had been substantially completed by the target date of September 30.  She stated that both J.E. Dunn Construction and WRS Architects staff had worked well with City staff and the work had been completed with as little impact on patrons as possible.  Ms. Taylor talked about the expansion of meeting room space with a state-of-the-art sound system, an expanded fitness room, theatre improvements, a new front control desk and administration work space.  She said the game room had been expanded, new paint and insulation added in the gym and the concessions moved to the lower floor.  New lockers had been added and the pools had been re-caulked.  Tile had been added in the showers and substantial new landscaping had occurred.

 

Ms. Taylor said that, with J.E. Dunn’s portion of the project now completed, use of the contingency funds is being proposed for repair of the outdoor fountain pool.  She said the project team had met to propose a solution to an ongoing problem prompting frequent repairs to this area.  She stated the vendor had worked with the Parks Department for many years and could do the work needed for a long-term solution to the problem.  System Controls has also worked with the City for a long time and can handle the electrical portion of the project.  She stated that all the controls will be relocated so that they are within 20-25 feet of the pool.  For a long time they have been more than a 100 feet away.  She said this should eliminate some future expenditures, by fixing the problem on a more long-term basis.

 

Council Member Hester asked if the vendor is certain this will fix the problem.  Ms. Taylor said that, by moving the controls closer, there are fewer shifting pipes to cause problems.  Mrs. Hester asked if the fence and awning were part of the original project.  Ms. Taylor said they were new.  Mrs. Hester asked if staff was sure all that needed to be paid out of the contingency funds had been identified.  Ms. Taylor said they were.

 

Council Member Collins asked if this vendor had done the original work.  Ms. Taylor said no.  Mr. Collins asked who was responsible for stabilizing the fill.  Mr. Deal said it had not been a problem for years at which time the work was out of warranty.  Mr. Collins asked if it was compacted when filled.  Mr. Hansen said it was not, but soil used as fill is not always compatible and an inspection wouldn’t necessarily pick this up.

 

1.         CONTRACT WITH COMMERCIAL AQUATIC SERVICES IN AN AMOUNT NOT TO EXCEED $59,000.00 FOR REPAIRS – ORDINANCE

 

Document No. 6131 was read.  Council Member Hadden moved to waive the rules and consider the ordinance on first reading.  Council Member Hester seconded the motion, which carried unanimously.

 

Council Member Hester moved to approve the ordinance.  Council Member Martin seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8599.

 

2.         CONTRACT WITH SYSTEM CONTROLS IN THE AMOUNT OF $16,364.00 FOR ELECTRICAL SERVICES – ORDINANCE

 

Document No. 6132 was read.  Council Member Martin moved to waive the rules and consider the ordinance on first reading. Council Member Hester seconded the motion, which carried unanimously.

 

Council Member Hadden moved to approve the ordinance.  Council Member Brenton seconded the motion, which carried unanimously.  It was approved by the Chair and is inscribed in Ordinance No. 8600.

 

X.         OTHER BUSINESS

 

A.                 AUTHORIZATION FOR STREET LIGHT INSTALLATION – MOTION

 

Council Member Martin moved to approve the lights.  Council Member Hadden seconded the motion.  Council Member Parker asked about the costs of having the lights on.  Mrs. Gentrup said it depends on the type of light and equipment.  Mr. Parker said he just turned in eight outages and noticed two more by Price Chopper.  Mrs. Gentrup said since the franchise agreement was approved for two years staff has been working on a study and a physical inventory.  When that is completed, staff will evaluate options.  Mr. Parker said Aquila has not been helping and the City should publish the information about reporting street light outages again.  Council Member Martin asked if the City gets any credits for the time during which lights are out.  Mrs. Gentrup said it does not, because there is no good way to monitor how long the lights have been out.  Mr. Parker said a program should be put in place to inspect and get lights repaired.  He said staff should check into how much it would take to do that.

 

The motion carried unanimously.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

Mrs. Gentrup congratulated Deputy City Clerk Jane Sharon on receiving her Certified Municipal Clerk designation.  She said Ms. Sharon’s participation in the education programs of the clerk’s associations had been helpful in performing her clerk duties.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Hester asked about the target for getting the Square lights up.  Council Member Hadden said that the downtown merchants were hoping to be able to attach holiday banners and were wondering about the timing.  Mrs. Gentrup said they had been in touch with staff.  Council Member Parker asked if any additional plans had been made to expand the lighting out from the Square.  Mrs. Gentrup said the lights on the Square had been authorized in a discussion right after the May 4 tornado, but staff had been asked to come back to Council with alternatives for expanding beyond the Square.  She said it could be revisited.  Mr. Parker said that companies might not be as likely to move away if the Square lighting extended to include those on the perimeter.  Mayor Hawkins said the essence of the Square could be extended to the merchants on the outskirts.

 

Council Member Hester asked about the shortest period of time in which a dangerous building could be addressed.  Mr. Anderson said that the building at 38 Hurt was simpler.  He said that once a building is designated as a dangerous building, 30 days are given for action to be taken by the property owner.  At the end of that time, the City can act.  Mayor Hawkins said even that action sets up due process requirements that can take years, in some cases.  He said the courts are protective.

 

Council Member Hester asked if the house at 415 Wilson is occupied.  Mr. Anderson said it is from time to time, but the property owner travels extensively and is difficult to contact.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 8:19 p.m.

 

 

 

                                                                                   

                                                                                                __________________________________

Mayor

Attest:

 

           

_____________________________________

Deputy City Clerk