Documents
Resources
Learning Center
Upload
Plans & pricing Sign in
Sign Out

AMENDED

VIEWS: 10 PAGES: 6

									Council Agenda                                                                                         November 21, 2005

                                          ACTION AGENDA
                                                  November 21, 2005

                                             6:00 P.M., Council Chambers
General Council Members                                   MAYOR                                 Zone Council Members
  Don Landrith                                           Phil Stinnett                           Gary Shaw
  Phil Stinnett                                                                                  Vesta Grindstaff
  Mike Woolston                                                                                  Richard H. Russell
  Bob Harrington                                                                                 Jon Tupper
  Guy Palmieri                                                                                      (Mayor Pro Tem)

1.       Call to Order
         Invocation – read by City Clerk, Barbara Hogelin
         Pledge of Allegiance – led by Mayor Stinnett
2.       Roll Call –all were present
3.       Finalization of Consent Agenda

4.       Presentations
         SWEARING IN CEREMONY – State of Missouri – Real Estate Commission -
         Doris Carlin by Mayor Phil Stinnett – Mayor Stinnett read the Proclamation and
         made the performed the swearing in of Mrs. Doris Carlin to the State Real Estate
         Commission for the State of Missouri.

5.       Citizen Requests and Petitions
         Jack Stults, 1 Ridgeway Court, requests to address council concerning miscellaneous
         issues, public safety, public works and city code issues. Mr. Stults did not appear.

6.       Public Hearings

7.       Consent Agenda
         Minutes of the November 7, 2005 Council Meeting
         RESOLUTION NO. 2005-035 -A RESOLUTION ordering the Empire District Electric
         company to install high pressure sodium street lights at the following locations: 1), 32nd &
         Jennifer, 2), West 22nd & Schifferdecker, 3), In the 1500 block of South Annie Baxter Ave.,
         4), 33rd & Ferguson Rd, 5), In the 2900 block of North Hickory Ave., 6), In the 3000 block of

     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                       November 21, 2005

       North Michigan Ave., 7), 1009 North Byers Ave., 8), 309 East 33rd Street the exact location
       to be determined by the Department of Public Works.

8.     Resolutions
       RESOLUTION NO. 2005-036 – A RESOLUTION directing Staff to delay the acceptance
       and processing of applications for preliminary plat approval within a certain area of the
       City of Joplin, Missouri, and for a specified time frame. Motion by Mr. Palmieri,
       Second by Mr. Landrith to approve Resolution No. 2005-036. Voting in favor were
       Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw,
       Stinnett, Tupper and Woolston, 9. Nays: 0.

9.     Ordinances – Emergency
       COUNCIL BILL NO. 2005 – 035 - AN ORDINANCE amending Section 46-3, Council
       Zones., of the Joplin Municipal Code, to include certain recently annexed properties; and,
       containing an emergency clause. Motion by Mr. Harrington, Second by Mr. Woolston to
       Adopt Council Bill No. 2005-035. Voting in favor were Council Members: Grindstaff,
       Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and Woolston, 9.
       Nays: 0. Ordinance No. 2005-193

       COUNCIL BILL NO. 2005 – 187 - AN ORDINANCE - approving the contract with
       CAMCOR Environmental for the demolition of structure(s) and clearing of lot area located at
       713 Connor in the City of Joplin, Missouri, for the amount of Two Thousand Four Hundred
       Forty Nine and no/100 Dollars ($2,449.00); providing how the cost thereof shall be paid;
       how the assessment thereof shall be made; and containing an emergency clause. Motion by
       Mr. Woolston, Second by Mr. Landrith to Adopt Council Bill No. 2005-187. Voting in
       favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell,
       Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0. Ordinance No. 2005-194

       COUNCIL BILL NO. 2005 – 188 - AN ORDINANCE approving the contract with B & D
       Yardbuilders for the demolition of structure(s) and clearing of lot area located at 1730
       Indiana in the City of Joplin, Missouri, for the amount of Two Thousand Seven Hundred
       Twenty Five and no/100 Dollars ($2,725.00); providing how the cost thereof shall be paid;
       how the assessment thereof shall be made; and containing an emergency clause. Motion by
       Mr. Landrith, Second by Mr. Harrington to Table Council Bill No. 2005-188 for 60
       days to allow Ms Chapman to get her items out of the house and take care of the
       removal of the house. Voting in favor were Council Members: Grindstaff, Harrington,
       Landrith, Palmieri, Shaw, Stinnett, Tupper and Woolston, 8. Nays: 1, Russell.

       COUNCIL BILL NO. 2005 -189 - AN ORDINANCE approving the contract with B & D
       Yardbuilders for the demolition of structure(s) and clearing of lot area located at 410 West
       32nd in the City of Joplin, Missouri, for the amount of Two Thousand Seven Hundred and
       no/100 Dollars ($2,700.00); providing how the cost thereof shall be paid; how the assessment
       thereof shall be made; and containing an emergency clause. Motion by Mr. Shaw, Second
       by Mr. Landrith to Adopt Council Bill No. 2005-189. Voting in favor were Council
Council Agenda                                   3                      November 21, 2005

       Members: Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper
       and Woolston, 9. Nays: 0. Ordinance No. 2005-194

       COUNCIL BILL NO. 2005-190 - AN ORDINANCE approving an agreement with
       Johnathan W. & Tracey L. Elsten to provide residential sanitary sewer to property located
       1839 White Oak Drive, Joplin, MO 64801, authorizing the City Manager to execute said
       agreement for and on behalf of the City; and containing an emergency clause. Motion by
       Mr. Russell, Second by Mr. Landrith to Adopt Council Bill No. 2005-190. Voting in
       favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell,
       Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0. Ordinance No. 2005-195

       COUNCIL BILL NO. 2005 - 403 - AN ORDINANCE authorizing the City of Joplin,
       through the Department of the Community Development Block Grant Program, to enter into
       an Agreement with The H.O.U.S.E. Inc.; authorizing the Director of the Community
       Development Block Grant Program to execute an Agreement for and on behalf of the City of
       Joplin to provide funds for costs of sewer lines form residence at 230 North Joplin to the
       main line at the alley to be replaced of Three Thousand Five Hundred Dollars and No Cents
       ($3,500.00) from Community Development Block Grant Funds, Grant No. B-05-MC-29-
       0008; and containing an emergency clause. Motion by Mr. Landrith, Second by Mr.
       Tupper to Adopt Council Bill No. 2005-403. Voting in favor were Council Members:
       Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and
       Woolston, 9. Nays: 0. Ordinance No. 2005-196

       COUNCIL BILL NO. 2005 – 404 - AN ORDINANCE authorizing the City of Joplin,
       through the Department of the Community Development Block Grant Program, to enter into
       an Agreement with The Independent Living Center, Inc., authorizing the Director of the
       Community Development Block Grant Program to execute an Agreement for and on behalf
       of the City of Joplin to provide funds for costs of changes performed to homes include
       exterior and interior ramps, widening of doorways, grab bar installations, exterior handrails
       for steps, some bathroom remodels, and other miscellaneous for persons living in the city of
       Joplin; appropriating funds for the payment of Five Thousand Dollars and No Cents
       ($5,000.00) from Community Development Block Grant Funds, Grant No. B-05-MC-29-
       0008; and containing an emergency clause. Motion by Mr. Tupper, Second by Mr.
       Woolston to Adopt Council Bill No. 2005-404. Voting in favor were Council Members:
       Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and
       Woolston, 9. Nays: 0. Ordinance No. 2005-197

       COUNCIL BILL NO. 2005 - 405 - AN ORDINANCE authorizing the City of Joplin, through
       the Department of the Community Development Block Grant Program, to enter into an
       Agreement with Joplin Family Y, authorizing the Director of the Community Development
       Block Grant Program to execute an Agreement for and on behalf of the City of Joplin to
       provide funds for costs of reduced rates for the summer Day Camp program as well as
       reduces youth and teen memberships; appropriating funds for the payment of Eight Thousand
       Dollars and No Cents ($8,000.00) from Community Development Block Grant Funds, Grant
Council Agenda                                   4                       November 21, 2005

       No. B-05-MC-29-0008; and containing an emergency clause. Motion by Mr. Landrith,
       Second by Mrs. Grindstaff to Adopt Council Bill No. 2005-405. Voting in favor were
       Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett,
       Tupper and Woolston, 9. Nays: 0. Ordinance No. 2005-198

       COUNCIL BILL NO. 2005 - 406 - AN ORDINANCE authorizing the City of Joplin, through
       the Department of the Community Development Block Grant Program, to enter into an
       Agreement with Lafayette House, authorizing the Director of the Community Development
       Block Grant Program to execute an Agreement for and on behalf of the City of Joplin to
       provide funds for costs of outdoor play equipment for the children they serve; appropriating
       funds for the payment of Three Thousand Dollars and No Cents ($3,000.00) from
       Community Development Block Grant Funds, Grant No. B-05-MC-29-0008; and containing
       an emergency clause. Motion by Mr. Harrington, Second by Mrs. Grindstaff to Adopt
       Council Bill No. 2005-406. Voting in favor were Council Members: Grindstaff,
       Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and Woolston, 9.
       Nays: 0. Ordinance No. 2005-199

       COUNCIL BILL NO. 2005 - 407 - AN ORDINANCE authorizing the City of Joplin, through
       the Department of the Community Development Block Grant Program, to enter into an
       Agreement with Joplin Parks & Recreation Street Smart After School Program, authorizing
       the Director of the Community Development Block Grant Program to execute an Agreement
       for and on behalf of the City of Joplin to provide funds for after school program scholarships
       to low and moderate income families; appropriating funds for the payment of Ten Thousand
       Dollars and No Cents ($10,000.00) from Community Development Block Grant Funds,
       Grant No. B-05-MC-29-0008; and containing an emergency clause. Motion by Mr.
       Landrith, Second by Mr. Harrington to Adopt Council Bill No. 2005-407. Voting in
       favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell,
       Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0. Ordinance No. 2005-200

 10.   Ordinances – First Reading
       COUNCIL BILL NO. 2005-033 -AN ORDINANCE repealing Section 86-5, Fees at
       Schifferdecker Golf Course., of the Code of Ordinances of the City of Joplin, and enacting in
       lieu thereof a new Section 86-5, Fees at Schifferdecker Golf Course., of the Code of
       Ordinances of the City of Joplin to implement certain fees. Motion by Mr. Woolston,
       Second by Mr. Russell, to Pass Council Bill No. 2005-033 on First Reading and
       Advance to Second and Third Reading. Voting in favor were Council Members:
       Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and
       Woolston, 9. Nays: 0.

       COUNCIL BILL NO. 2005-034 - AN ORDINANCE enacting a new Section 66-1 Employee
       Suggestion Program in the Joplin City Code establishing an Employee Suggestion Program
       for the employees of the City of Joplin, Missouri and establishing the guidelines and policies
       governing the same. Motion by Mr. Woolston, Second by Mr. Palmieri, to Pass Council
       Bill No. 2005-034 on First Reading and Advance to Second and Third Reading. Voting
Council Agenda                               5                     November 21, 2005

       in favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell,
       Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0.

       COUNCIL BILL NO. 2004-036 - AN ORDINANCE approving Redevelopment Project VI
       of the North Park Crossing Tax Increment Financing Plan as a Redevelopment Project and
       adopting Tax Increment Financing therein. Motion by Mr. Tupper, Second by Mrs.
       Grindstaff, to Pass Council Bill No. 2004-036 on First Reading and Advance to Second
       and Third Reading. Voting in favor were Council Members: Grindstaff, Harrington,
       Landrith, Palmieri, Russell, Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0.

       COUNCIL BILL NO. 2004-662 - AN ORDINANCE approving the Redevelopment Project
       for Parcel C of the 1717 Market Place Tax Increment Financing Plan and adopting Tax
       Increment Financing therein. Motion by Mr. Harrington, Second by Mr. Tupper, to Pass
       Council Bill No. 2004-662 on First Reading and Advance to Second and Third Reading.
       Voting in favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri,
       Russell, Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0.

       COUNCIL BILL NO. 2004-664 - AN ORDINANCE approving the Redevelopment Project
       for Parcel E of the 1717 Market Place Tax Increment Financing Plan and adopting Tax
       Increment Financing therein. Motion by Mr. Tupper, Second by Mr. Russell, to Pass
       Council Bill No. 2004-664 on First Reading and Advance to Second and Third Reading.
       Voting in favor were Council Members: Grindstaff, Harrington, Landrith, Palmieri,
       Russell, Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0.

       COUNCIL BILL NO. 2004-666 - AN ORDINANCE approving the Redevelopment Project
       for Parcel G of the 1717 Market Place Tax Increment Financing Plan and adopting Tax
       Increment Financing therein. Motion by Mr. Woolston, Second by Mr. Tupper, to
       Amend the legal description on Council Bill No. 2004-666. Voting in favor were
       Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw, Stinnett,
       Tupper and Woolston, 9. Nays: 0.

       Motion by Mr. Woolston, Second by Mr. Tupper, to Pass Amended Council Bill No.
       2004-666 on First Reading and Advance to Second and Third Reading. Voting in favor
       were Council Members: Grindstaff, Harrington, Landrith, Palmieri, Russell, Shaw,
       Stinnett, Tupper and Woolston, 9. Nays: 0.


11.    Ordinances – Second Reading
12.    Ordinances - Third Reading
13.    Unfinished Business – Motion by Mr. Tupper, Second by Mr. Landrith to award the
       Council employee compensations that was discussed at the October 24, 2005 special
       meeting. Voting in favor were Council Members: Grindstaff, Harrington, Landrith,
       Palmieri, Russell, Shaw, Stinnett, Tupper and Woolston, 9. Nays: 0.
Council Agenda                          6   November 21, 2005



14.    New Business

       Meeting adjourned at 7:34 p.m.

       Respectfully submitted,


       Barbara Hogelin, City Clerk

								
To top