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April 15, 2008
PUBLIC NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CITY COUNCIL OF THE CITY OF CARL JUNCTION, MISSOURI, WILL BE HELD AT THE CITY HALL, 800 E. PENNELL OF CARL JUNCTION ON TUESDAY APRIL 15, 2008 AT 7:00 PM. TO CONSIDER AND ACT UPON THE MATTER ON THE FOLLOWING TENTATIVE AGENDA AND SUCH OTHER MATTERS AS MAY BE PRESENTED AT THE MEETING AND DETERMINED TO BE APPROPRIATE FOR DISCUSSION AT THAT TIME. (1) Rollcall (2) Pledge of Allegiance (3) Approve Agenda (4) Consent Agenda a. Approval of minutes of previous meetings (04/01/08 open and closed) b. Approval of disbursements (5) Public Forum (6) Review playground equipment bids (7) Ordinances a. An ordinance amending Sections 115.400 through 115.480 b. An ordinance amending 2007-2008 fiscal year budget (8) Closed Session per RsMO 610.021(2):Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. (9) Unfinished Business (10) Accept certified election results from Jasper County Clerk (11) Si-Ne-Di (12) Swear in newly elected officials (13) Select Mayor Pro-Tem and appoint committees (14) Reports a. Administration report b. Department reports c. Committee Reports (15) New Business (16) Adjournment THE MEETING WILL BE OPEN TO THE PUBLIC DATED THIS 11th of April, 2008 at 4:10 PM ____________________________________ Maribeth Matney, City Clerk Anyone wishing to address the council needs to be on the agenda. No disruptions from the audience will be tolerated. If it is a public hearing you may be recognized by the chair and be given permission to speak at that time. |
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Approved Minutes The Carl Junction City Council met in regular session on Tuesday April 15, 2008 at 7:00 PM at City Hall. Mayor Mike Moss called the meeting to order with the following present: Richard Zaccardelli, Carl Skaggs, Mark Powers, Pat Smith, Dee Lynn Davey, Walter Hayes and Wayne Smith. Councilperson Barbara Evans was absent. Also present were City Clerk Maribeth Matney and City Attorney Mike Talley.
AGENDA PUBLIC FORUM REVIEW OF PLAYGROUND EQUIPMENT BIDS
ORDINANCES The council reviewed the ordinance on Fats, Grease and Oils. Pat Smith motioned to put “AN ORDINANCE AMENDING TITLE VII. UTILITIES: CHAPTER 715: SEWER USE REGULATIONS BY AMENDING SECTION 715.050 “USE OF PUBLIC SEWERS”, SUB-PARAGRAPH “F” REGULATING GREASE, OIL AND SAND INTERCEPTORS, TO PROVIDE FOR ADDITIONAL ROUTINE CLEANING, MAINTENANCE RECORDS, INSPECTIONS AND FINES FOR VIOLATIONS” on first reading by title only. Richard Zaccardelli seconded. All in favor. No opposed. Pat Smith motioned to put it on second reading by title only with a roll call vote. Richard Zaccardelli seconded. Zaccardelli-y, Evans-y, Skaggs-y, Powers-y, P Smith-y, Davey-y, Hayes-y, W Smith-y. Motion on Ordinance #08-16 was approved by roll call vote, signed by the Mayor, attested by the City Clerk and made a part of the permanent records of the City of Carl Junction. CLOSED SESSION PER RSMO 610.021(2): LEASING, PURCHASE OR SALE OF REAL ESTATE BY A PUBLIC GOVERNMENTAL BODY WHERE PUBLIC KNOWLEDGE OF THE TRANSACTION MIGHT ADVERSELY AFFECT THE LEGAL CONSIDERATION THEREFOR Pat Smith motioned to go into closed session per RSMo 610.021(2). Barbara Evans seconded. All in favor. No opposed. Meeting closed at 8:20 PM. Richard Zaccardelli motioned to go into open session. Dee Lynn Davey seconded. All in favor. No opposed. Open meeting reconvened at 9:07 PM. Mayor Moss stated that no decision was made during the closed session.
UNFINISHED BUSINESS ACCEPT CERTIFIED ELECTION RESULTS SI-NE-DI
SWEAR IN NEWLY ELECTED OFFICIALS
SELECT MAYOR PRO-TEM
REPORTS The council reviewed the department reports. There was nothing to add to the Administration report. COMMITTEE REPORTS The Nuisance Committee had nothing to report. The Public Facilities Committee had nothing to report. The Park/Pool reported The Code Review Committee had nothing to report. The Budget/Finance Committee had nothing to report. Human Resource Committee reported The Citizen’s for Better Life reported
NEW BUSINESS ADJOURNMENT Carl Skaggs motioned to adjourn the meeting. Barbara Evans seconded. All in favor. No opposed. Meeting adjourned at 9:10 PM. ________________________________________ ________________________________________ CITY CLERK MAYOR |