CITY COUNCIL MEETING
MINUTES
MONDAY, JANUARY 10, 2005
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 December 20,
2004 with Mayor Stephen P.
Hawkins presiding. Mayor Hawkins called
the meeting to order at 7:05 p.m.
II. INVOCATION AND PLEDGE OF ALLEGIANCE
The invocation was given by Council Member Coni Hadden
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 and Jim Robertson, Ward IV. Also in attendance were Patty Gentrup, City
Administrator; Cynthia Boecker, Assistant City Administrator; Steve Hansen,
Public Works Director; Steve Anderson, Planning & Development Director;
Craig Knouse, Police Chief; Chris Deal, Parks & Recreation Director; Donna
Kay Taylor, Community Center Manager; Linda Tyree, Finance Director; Lyndsay
Heal, Management Assistant; Jane Sharon, Deputy City Clerk; Angie Borgedalen,
Liberty Tribune; Joe Cook, Sun News and 18 members of the public.
IV. APPROVE MINUTES AND SUMMARIES
A.
SPECIAL SESSION
MINUTES OF DECEMBER 20, 2004
Council Member Hadden moved to approve the minutes as
distributed. Council Member Martin
seconded the motion, which carried unanimously.
B.
SPECIAL SESSION
MINUTES OF JANUARY 3, 2005
Council Member Hester moved to approve the minutes as
distributed. Council Member Martin
seconded the motion, which carried 6-0-1.
Council Member Brenton abstained due to absence.
C.
STUDY SESSION
MEETING SUMMARY OF JANUARY 3, 2005
Council Member Brenton moved to approve the meeting
summary as distributed. Council Member
Robertson seconded the motion, which carried unanimously.
D.
EXECUTIVE SESSION
MINUTES OF JANUARY 3, 2005
Council Member Martin moved to approve the minutes as
distributed. Council Member Robertson
seconded the motion, which carried unanimously.
V. CITIZENS’ PARTICIPATION
Mayor
Hawkins recognized Zach Taylor of Boy Scout Troop 134, present with his father,
Casey Taylor, observing the Council meeting while working on his Citizenship in
the Community badge.
VI. MEETING SCHEDULE
Mrs.
Gentrup stated that a study session was scheduled for Tuesday, January 18, due
to the Monday holiday and January 31 is a fifth Monday, so there would be no
meeting that evening.
A.
AUTHORIZE
EXECUTIVE SESSION TO BE HELD JANUARY 10, 2005 IN THE COUNCIL CONFERENCE ROOM IMMEDIATELY FOLLOWING
THE REGULAR SESSION TO DISCUSS PERSONNEL MATTERS AS AUTHORIZED BY 610.021(3)
RSMo – MOTION
Council Member Hester moved to authorize the executive
session. Council Member Hadden seconded
the motion which carried unanimously.
B. RESOLUTION OF APPRECIATION FOR LARRY
WEPLER – RESOLUTION
Mayor Hawkins then read a resolution of appreciation
for outgoing Planning & Zoning Commissioner Larry Wepler, thanking him for
his many years of service to the City and its citizens.
Council Member Robertson moved to approve the resolution. Council Member Parker seconded the motion,
which carried unanimously and is inscribed in Resolution No. 2194.
Mr. Wepler thanked members of the Park Board, Planning
& Zoning Commission with whom he had served as well as the Mayor and
Council for the opportunity to serve. He
said he intended to stay involved.
VIII. PUBLIC HEARINGS – None.
A.
ACKNOWLEDGEMENT
OF VENDOR PAYMENTS FROM DECEMBER 17, 2004 THROUGH JANUARY 7, 2005 – ORDINANCE
Document No. 6306 was read. Council Member Robertson moved to approve the
ordinance. Council Member Martin
seconded the motion.
Council Member Martin asked what was included in check
no. 86499. Finance Director Linda Tyree
stated it was the cost of outfitting the new animal control van. Police Chief Knouse clarified that costs
include the insert to make an animal control van out of a regular van.
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; Council Member Robertson –
yes. The motion carried unanimously; it
was approved by the Chair and inscribed in Ordinance No. 8768.
XI.
MISCELLANEOUS
MATTERS FROM CITY ADMINISTRATOR – None.
XII.
MISCELLANEOUS
MATTERS FROM MAYOR AND CITY COUNCIL
Council
Member Hadden stated that council members will be contacted for interviews as
the process of development of a Downtown Master Plan gets underway by the
Downtown Task Force. She stated a
charrette is being scheduled tentatively for the week of February 21, part of
which may take place at the Corbin Theatre.
XIII. ADJOURNMENT TO EXECUTIVE SESSION
The
meeting adjourned at 8:33 p.m.
__________________________________
Mayor
Attest:
_____________________________________
Deputy City Clerk