AMENDED

							Council Agenda                                                                                         March 3, 2008
                                           COUNCIL AGENDA
                                                      March 3, 2008

                                             6:00 P.M., Council Chambers
General Council Members                                   MAYOR                                 Zone Council Members
  Phil Stinnett                                          Jon Tupper                              Gary Shaw
  Mike Woolston                                                                                     (Mayor Pro Tem)
  Bob Harrington                                                                                 Melodee Colbert-Kean
  Morris Glaze                                                                                   Richard H. Russell
  Jim West                                                                                       Jon Tupper

1.       Call to Order
         Invocation
         Pledge of Allegiance

2.       Roll Call

3.       Presentations

4.       Finalization of Consent Agenda

5.       Citizen Requests and Petitions

6.       Public Hearings
         Public Hearing Procedures

         COUNCIL BILL NO. 2008-251 - AN ORDINANCE amending Ordinance No. 2004-256,
         passed by the Council of the City of Joplin, Missouri, November 15, 2004, by including in a
         Historic Preservation Overlay (HP) District a tract of land located along South Main Street
         between First Street and Second Street and between the vacated alley east of South Main
         Street and west of South Virginia Avenue and the alley west of South Main Street and east of
         South Joplin Avenue, and a tract of land located along South Main Street between Second
         Street and Third Street and between Virginia Avenue and the alley west of South Main Street
         and east of South Joplin Avenue, in the City of Joplin, Jasper County, Missouri, and
         designating these areas as the “Sunshine Lamp District Second Expansion”. (Requested by
         City of Joplin Planning and Zoning recommended approval).




     Anyone wishing to address the Council should step to the Podium and state their name and address. If the matter
     is not a Public Hearing, a request to speak to the Council should be prepared prior to the meeting. Speaking time
     will be limited to five minutes.

     Sound enhancement units are available for hearing impaired customers. You will be asked to provide a form of
     identification as security, which will be returned when you return the unit.
     If you are in need of disability related auxiliary aids or services, contact the City Clerks Office at (417) 624-0820 ext.
     220. Forty-eight hours notice is requested.
Council Agenda                                   2                       March 3, 2008

       COUNCIL BILL NO. 2008-252 - AN ORDINANCE amending Ordinance No. 2004-256,
       passed by the Council of the City of Joplin, Missouri, November 15, 2004, by removing from
       District M-2 and including in District C-3 property as described below and located at 502
       East Seventh Street in the City of Joplin, Jasper County, Missouri. (Requested by Dan
       Holding. Planning and Zoning recommended denial).

       COUNCIL BILL NO. 2008-253 - AN ORDINANCE approving the voluntary annexation
       by the City of Joplin of all of the Interstate 44 right-of-way located between Greenwood
       Drive and the Missouri State Line, in Newton County, Missouri. (Requested by Missouri
       Department of Transportation. Planning and Zoning recommended approval).

7.     Consent Agenda
       Minutes of the February 14, 2008 Council Meeting

8.     Resolutions

9.     Ordinances – Emergency
       COUNCIL BILL NO. 2008-013 - AN ORDINANCE authorizing the City of Joplin, Missouri
       to enter into a Lease Agreement with the Joplin Little League North (Landreth Park fields:
       North Field; North Complex; and the T-Ball Park); authorizing the City of Joplin, Missouri,
       to enter into a Lease Agreement with the Joplin Little League South (Wildcat Park fields –
       minor & major), for the lease of the ball fields; authorizing the City Manager to execute said
       Contract by and on behalf of the City of Joplin; and containing an emergency clause.

       COUNCIL BILL NO. 2008- 111 - AN ORDINANCE approving the purchase of right of
       way from the property at 1521, 1523, 1615, and 1621 Connecticut Avenue, consisting of
       part of lots 87 and 89 in Banker’s Third Addition to the City of Joplin, Jasper County,
       Missouri; and authorizing the payment of Ninety-Thousand Five Hundred and 00/100
       dollars (90,500.00); and containing an emergency clause.

       COUNCIL BILL NO. 2008-112 - AN ORDINANCE approving an Agreement by and
       between the City of Joplin and NuWorx Construction, LLC for the Acquisition and
       Installation of the Minimum Equipment for the Air Traffic Control Tower (ATC) under the
       Other Transaction Agreement (OTA) with the Federal Aviation Administration (FAA) the
       Joplin Regional Airport; containing an emergency clause.

10.    Ordinances – First Reading
       COUNCIL BILL NO. 2008-011 - AN ORDINANCE approving an amendment to the
       Performance Agreement by and between the City of Joplin and AT&T Mobility, LLC.,
       relating to the issuance of Taxable Industrial Revenue Bonds for the Customer Care Center
       in the Silver Creek Galleria; authoring the City Manager to execute said Amendment to the
       Performance Agreement by and on behalf of the City of Joplin.
Council Agenda                                    3                        March 3, 2008

       COUNCIL BILL NO. 2008-012 - AN ORDINANCE authorizing the City of Joplin,
       Missouri, to issue its Taxable Industrial Revenue Bonds (AT&T Mobility, LLC., Project),
       Series 2008, in the principal amount not to exceed $7,200,000, for the purpose of providing
       funds to pay the costs of purchasing and installing equipment for an Industrial Development
       Project in the City; approving a plan for the project; authorizing the City to enter into certain
       agreements in connection with the issuance of the Bonds; and authorizing the City to take
       certain other actions in connection with the issuance of the Bonds.

       COUNCIL BILL NO. 2004-663 - AN ORDINANCE approving the Redevelopment Project
       for Parcel D of the 1717 Market Place Tax Increment Financing Plan and adopting Tax
       Increment Financing therein.

11.    Ordinances – Second Reading and Third Reading

12.    Unfinished Business
       The following Council Bills were Placed on First Reading at the February 4, 2008 City
       Council Meeting: AMENDED COUNCIL BILL NO. 2008-508 and AMENDED COUNCIL
       BILL NO. 2008-509. According to State Statute, these Council Bills will remain on the
       Agenda for a 90-day waiting period. No action is required by the Council.

13.    New Business
       Vote to go into closed session, which shall pertain to legal action, causes of action, or
       litigation including a public governmental body and any confidential or privileged
       communications between a governmental body or its representatives and its attorneys as set
       forth in Section 610.021(1) RSMo, as amended, 2007. This meeting, record, and vote to be
       closed to the extent provided by law. The City Council shall adjourn at the end of the session.


       Notice posted at 4:30 p.m. on this the 28th day of February, 2008. (RSMo 610.020)