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CITY COUNCIL MEETING

MINUTES

MONDAY, SEPTEMBER 8, 2008

COUNCIL CHAMBERS – 7:00 p.m.

 

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 September 8, 2008 with Mayor Robert T. Steinkamp presiding.  Mayor Steinkamp called the meeting to order at 7:00 p.m.

 

II.         INVOCATION AND PLEDGE OF ALLEGIANCE

 

            The invocation was given by Harold Phillips, who then led the pledge of allegiance.

 

III.       ROLL CALL

 

Roll call was answered by Paul Jenness and Harold Phillips, Ward I; Greg Duncan and Anna Marie Martin, Ward II; John Parry and Lyndell Brenton, Ward III; and Fred Foster and Nick King, Ward IV.  Also in attendance were Curt Wenson, City Administrator; Dan Estes, Assistant City Administrator; Steve Hansen, Public Works Director; Jim Simpson, Deputy Police Chief; Linda Tyree, Finance Director; Steve Anderson, Development Director;  Gary Birch, Fire Chief; Dennis Dovel, Acting Parks & Recreation Director; Sara Cooke, Communications Manager; Shawnna Funderburk, Assistant to the City Administrator; Brenda Uhl, Administrative Assistant; Janet Pittman, Interim Deputy City Clerk; Gene Hansen, The Kansas City Star; Angie Borgedalen, Liberty Tribune; and 11 members of the public.

 

IV.       APPROVE MINUTES AND SUMMARIES (SEE CONSENT AGENDA)

 

V.        CITIZENS’ PARTICIPATION

 

Mayor Steinkamp read and presented a proclamation for Constitution Week to Daughters of the American Revolution Alexander Doniphan Chapter Regent Karen Robinson.

 

Mayor Steinkamp stated that earlier in the day he had presented a proclamation at the Liberty Senior Center proclaiming September as Senior Center Month.

 

Susan Wayne, 1916 Carter Court, stated there are a number of vacant lots on the street where she resides and that the owners habitually allow the grass to grow over the 6” limit.  She stated that she has contacted her council members as well as code enforcement numerous times about this issue.  Ms. Wayne asked Council to consider a more stringent, graduated penalty system for frequent offenders.

 

Fielding Staton, 1113 Aspen Drive, stated he is the owner of Darlyn Signs located at 202 Frankin plus two lots to the south.   He stated he is being harassed about the condition of the properties and that the town is anti-business.  He noted that when he requested a lot split the City stated that he needed to put in a water line, but the water line goes to nowhere. He requested that Council have staff leave him alone.

 

Fay Bedinger, 232 W. Franklin, stated that she lives near the property in question and that Mr. Staton is being harassed.  She noted he has fixed up the place and asked Council if all he had to do was to put some gravel down for the cars to park on.  Mayor Steinkamp stated he will have staff look into the matter.

 

VI.       MEETING SCHEDULE

 

VII.      CONSENT AGENDA

 

Council Member Phillips asked that the study session meeting summary of August 18, 2008 be removed from the consent agenda and considered separately.

 

A.                 STUDY SESSION SUMMARY OF AUGUST 4, 2008

 

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

 

B.                 STUDY SESSION SUMMARY OF AUGUST 18, 2008

 

Council Member Martin moved to approve the meeting summary as distributed.  Council Member Brenton seconded the motion, which carried 7-0-1.  Council Member Phillips abstained due to absence.

 

C.                 REGULAR SESSION MINUTES OF AUGUST 25, 2008

 

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

 

D.                 AMUSEMENT LICENSE FOR JONES & CO. CARNIVAL TO OPERATE DURING FALL FESTIVAL – MOTION

 

Council Member King moved to approve the amusement license.  Council Member Martin seconded the motion, which carried unanimously.

 

E.                  APPOINTMENTS

 

Fair Housing Commission

Reappoint Scott Page to a term expiring 9-1-2011

 

Liberty Preservation & Development Commission

Reappoint Mike Mundy to a term expiring 9-1-2011

 

Council Member King moved to approve the reappointments.  Council Member Martin seconded the motion, which carried unanimously.

 

VIII.     PUBLIC HEARINGS

 

IX.       ORDINANCES, CONTRACTS AND RESOLUTIONS

 

A.        ACKNOWLEDGEMENT OF VENDOR PAYMENTS FROM AUGUST 15, 2008 THROUGH AUGUST 29, 2008

 

1.                   EXCLUDING KCP&L AND AQUILA PAYMENTS – ORDINANCE

 

In response to Council questions, staff noted that payment to Printing Unlimited was for printing of the new Historic Design Guideline booklet that the City obtained through a grant.  Staff stated that the payment made to John Wymore was the lease payment for the Jesse James Bank Museum.  As part of the agreement between the City and Clay County, the Clay County Parks Department operates the museum and the City pays the rent.  Staff stated that the payment made to USSSA world series organization is a fee that the City has to pay based on the entry fees paid by the teams entered in that baseball tournament.

 

Document No. 6906 was read.  Council Member Martin moved to approve the vendor payments.  Council Member Phillips seconded the motion.  Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Brenton – yes; Council Member Foster – yes; Council Member Jenness – yes; Council Member Duncan – yes; Council Member Parry – yes; Council Member King – yes.  The motion carried unanimously; it was approved by the Chair and inscribed in Ordinance No. 9358.

 

2.                   KCP&L AND AQUILA PAYMENTS – ORDINANCE

 

Document No. 6907 was read.  Council Member Martin moved to approve the vendor payments.  Council Member Phillips seconded the motion.  Vote on the motion was as follows:  Council Member Phillips – yes; Council Member Martin – yes; Council Member Brenton – abstain; Council Member Foster – yes; Council Member Jenness – yes; Council Member Duncan – yes; Council Member Parry – yes; Council Member King – yes.  The motion carried 7-0-1; with Council Member Brenton abstaining, due to a potential conflict of interest.  It was approved by the Chair and inscribed in Ordinance No. 9358.

 

B.         AMENDMENT TO CONTRACT WITH HOLTHOUSE CONSTRUCTION, LLC, FOR KANSAS STREET SANITARY AND STORM SEWER IMPROVEMENTS - ORDINANCE

 

In response to Council questions, staff stated that the project did address the collection of water from sump pumps and natural springs in the area by creating new approaches and tying the sump pumps into the system.

 

In response to Council questions, staff stated their recommendation would be to use the remainder of the funds for additional expenses incurred with the overlay work on Kansas Street.

 

Document No. 6908 was read.  Council Member Brenton moved to waive the rules and consider the ordinance on first reading.  Council Member Martin seconded the motion, which carried unanimously.

 

Council Member King 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. 9359.

 

X.                 OTHER BUSINESS

 

A.                 BLANKET PURCHASE ORDER FOR ROAD SALT – MOTION

 

In response to Council questions, staff stated that the amount is less than in previous years as the price per ton has increased and this Council action will lock in this amount however, it can be amended through the budget process.

 

In response to Council questions, staff noted it is possible that in the future there may be a single source provider however staff would explore such options such as joint purchases with other communities or locking in for a longer term.  Staff noted that calcium chloride is used to increase the effectiveness of the salt.  Staff noted they have looked at other options including liquid applications and beet based materials however, the costs per ton are higher than salt and therefore not practical at this time.

 

Council Member Martin moved to approve the purchase.  Council Member Phillips seconded the motion, which carried unanimously.

 

B.         BLANKET PURCHASE ORDER FOR VEHICLE FUEL – MOTION

 

In response to Council questions, staff stated that with the increase in gas and diesel costs during the past few months the City has expended its budgeted amount for fuel.  Staff noted that savings from renewal of the employee benefits, as well as anticipated revenue greater than expenditures, will be used to cover the additional fuel costs.

 

Council Member Martin moved to approve the purchase.  Council Member Jenness seconded the motion, which carried unanimously.

 

XI.               MISCELLANEOUS MATTERS FROM CITY ADMINISTRATOR

 

City Administrator Curt Wenson stated there would be a community blood drive on September 18 at the Clay County Justice Center, and there would also be an open house for the Flintlock Overpass to be held from 4-7 p.m. on Thursday, September 11 at the Liberty Community Center.  He stated there would be an executive session following next week’s study session.

 

XII.            MISCELLANEOUS MATTERS FROM MAYOR AND CITY COUNCIL

 

Council Member Parry asked about the crosswalks for Midjay and Liberty Drive.  Staff stated they would get with a contractor to have a wheelchair ramp and permanent markings installed on Midjay.  Staff noted that a possible location for a crosswalk on Liberty Drive would be in the Wilshire area  and that the same kind of permanent markings that could withstand constant traffic need to be put on.  Mr. Parry asked if the building proposed on the north side of Liberty Drive would include sidewalks that may alleviate the problem.  Staff will verify that the building would have frontage on Wilshire, and as a result, sidewalks would not be installed along Liberty Drive. 

 

Council Member King stated he and Council Member Foster have received emails concerning increased problems in the Clay Meadows area.  He stated he would like to see the City move forward with some of the ideas proposed previously that would perhaps include requiring business licenses for landlords with a large fee.  He noted that the license fee could be waived if they attended crime free/drug fee training that the Police Department provides.

 

Mayor Steinkamp stated he was sorry Mr. Staton felt put upon by the City and hadn’t contacted himself or the Council.  Mayor Steinkamp noted he would call him directly.   In response to Ms. Wayne’s concerns regarding the vacant properties on Carter Court, he stated that it was his understanding that the grass had been mowed today and that a portion of the immediate problem had been resolved.

 

XIII.     ADJOURNMENT

 

The meeting adjourned at 7:34 p.m.

                                                                                    __________________________________

                                                                                    Mayor

Attest:

 

_____________________________________

Deputy City Clerk