Minutes-October 6,2011

The Board of Aldermen held a meeting on Thursday night October 6, 2011 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Kristin Lett, JR Fisher and Bill Hess. Also present was Chief of Police Tom West, Officer Curt Drake City Attorney Duane Cooper and Clerk Paula Brodie. Guests included Arnold Labreck, B Martin, Margie Moore, Carol and Roger Coe.  

The Mayor called the meeting to order at 7:00 PM. 

The Mayor stated that he was calling a closed meeting for Monday evening at 7:00PM under Missouri State Statute  610.021, section 1, to discuss Legal actions, causes of action or litigations involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys. 

The Mayor noted that the Board of Aldermen is holding a closed session pursuant to RSMO. Section 610.021, Section (3) to discuss hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.  

Ald Kohley moved to go into closed session at 7:04 PM. Ald Fisher seconded. Ald. Fisher, Lett, Hess and Kohley voted aye with 0 nay votes. 

The Board of Aldermen came back into open session at 8:29PM. 

City Attorney Cooper stated that the Board went into closed session to discuss the hiring firing and disciplining of personnel, no decisions were made and no motions were made.,  

Ald Hess moved to adjourn. Ald Fisher second. Ald Hess, Fisher, Lett and Kohley voted aye with 0 no votes.      

                                                                                                     __________________________

                                                                                                         Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk                                                                                                                                                        Approved:___________________

                                                                                        Date: ________________

Agenda-October 6, 2011 Special Meeting

AGENDA

      SPECIAL COUNCIL MEETING

    Thursday October 6, 2011 AT

7:00 PM AT THE GOODMAN CITY HALL 

1. Call the meeting to order. 

2. Note that the Board of Aldermen is going into closed session pursuant to RSMO. Section 610.021, Section (3) to discuss hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. 

3.  Vote to go into closed session 

4.   Announce any decisions made in closed session 

5.   Move to adjourn.  

IF DISABILITY RELATED ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT PAULA BRODIE AT 417-364-7316

Minutes-October 4, 2011

The Board of Aldermen held a meeting on Tuesday night October 4, 2011 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Kristin Lett, JR Fisher and Bill Hess. Also present were City Supervisor David Brodie, City Clerk Paula Brodie, Chief of Police Tom West, Officer Curt Drake, Tax Collector Dawn Bunch. There were many guests in attendance (see attached list).  Also present was Joyce Haynes from the McDonald County Press. 

The Mayor called the meeting to order at 7:00 PM. 

The Board of Aldermen discussed the minutes from the meeting on September 20, 2011. Ald Fisher moved to approve the minutes. Ald Kohley seconded. Ald Kohley, Lett, Fisher and Hess voted aye with 0 nay votes. 

The Board of Aldermen discussed the minutes from the meeting special meeting on September 29, 2011. Ald Fisher moved to approve the minutes. Ald Lett seconded. Ald Lett Hess, Fisher and Kohley voted aye with 0 nay votes. 

The Department heads gave the following reports: 

Tom West- had nothing to report. 

David Brodie reported that he measured the streets that the Board had asked him to. He noted that he had given them a list of the manhole rings that would be needed and the measurement of the streets. He said the rings will cost an average of $ 87.00. Ald Fisher asked about delivery costs, David said that it would depend on how many the Board decides on.  He also noted that he had talked with Swift and Blevins and they told him that they are both busy through the end of the year. He said that he talked with Swift about the low spots on the streets and they recommended that they could fill in the lower spots first and then the overlay. He also noted that he was told that when the City bid out the job it should be done by ton. 

– reported that Billy Evert from Mo. Rural Water had been down and that they had figured out that the loss of water to the city was 11 gallons a minutes. He stated that  the city is at a 15% loss, and that DNR would like to see no more than 10%, however when talking over the loss ratio with Billy Evert, he had said that actually the 15% the city is loosing is not bad. David stated that he had borrowed the City of Anderson’s leak detector to see if he could find any of the leaks however when he tried to use it he discovered that it was broken so he took it back to Anderson. He stated that the Board might like to look into purchasing one as they were handy for a municipality to own. He said that they cost between $2,500.00 and $3,500.00. 

Denis Kolb- was not present but the board discussed the final draft of the IRIS letter. Ald Kohley explained to the public present what the IRIS system was. Ald Fisher moved to approve the final draft and to approve the postal fees to mail out the letter. Ald Kohley seconded.  Ald Fisher, Kohley, Lett and Hess voted aye with 0 nays. 

Dawn Bunch –   noted that with her monthly report she had included the hours that she would be at the city hall during tax season. 

Paula Brodie –noted that she had placed information on Missouri Prevailing Wage Law for the Board to review before bidding out the street project.

                           -Discussed abating old final bills from 2005-2007. (List of billing in packet). Ald Fisher moved to abate the outstanding final bills from 2005- 2007. Ald Kohley seconded. Ald Fisher, Kohley, Lett and Hess voted aye with 0 nays.

                           -noted the memo updating the Board on the City’s Web Page. Ald Kohley asked why the McDonald County Emergency Management phone number was on the web page and not the City’s. Paula stated that per the memo, Byrce Collings, who helped the city set up the web page in the first place, had removed all of the information from the city’s web page as it was full of viruses. She stated that he is the one who put what few items were on the web page at this time;  however she had been trying to add all of the minutes, and would be working on the web page as she had time. She informed the Board that it would be a long process. Ald Lett offered to help with updating the web page.

                          -noted that she had included a copy of the ordinance from Southwest City  in regards to banning the sale of  items that included synthetic marijuana in stores in the Goodman Area. She noted that she had contacted the Missouri Municipal League for a sample ordinance and they had informed her that the State had passed legislation that made it a felony offense and therefore the city would not need to draft an ordinance of their own. She stated that she had talked with Duane during court and that after looking over the legislation he felt there was no need to have a city ordinance to. It was noted that the Governor had to sign the legislation but that he would be doing so in the near future. The Board discussed drafting a letter to businesses in Goodman informing them that they would need to remove the items from their stores.  Ald Fisher moved to draft a letter to the businesses. Ald Hess seconded. Ald Fisher, Hess, Lett and Kohley 4 ayes, 0 nays

                           – noted the Missouri City Clerks and Finance Officers brochure on Disaster Preparedness. She noted that this was the annual fall seminar and that she had applied for a scholarship from her Southwest Division and received it. She noted that the scholarship paid for the seminar fees but would like to know if the Board would pay her normal hourly wage and mileage. The Board discussed her request. Ald Kohley moved to pay her regular hourly wages and mileage for her to  attend the meeting on October 25 and 26. Ald Fisher seconded. Ald Kohley, Fisher, Lett and Hess voted aye, with 0 nays.

                           -noted that she had put the 8 month budget comparison in the Board’s packets.

                          – handed out information regarding Identity Theft protection.

The Board discussed the following old business:

Ald. Lett asked where the Betterment Club was at on building the fence at the play ground next to City Hall. Clyde Davidson representing the Betterment Club stated that they still intended on building the fence but had not set a date yet to put up the fence.

Ald Kohley asked where the Board was on obtaining the easements for Jesse Ruby’s water line easement. Ald Fisher stated that he had not checked on it lately. The Mayor said the discussion would be placed on the next agenda.

The Board discussed the following new business:

Greg Hammon was acknowledged by the Mayor. He said he wanted to thank the Board for patching the road on Stites Street. David noted that the contractor from the Bank did the work as they were responsible for the street cut.

The Mayor acknowledged Joshua Hawkins who stated that there was word throughout the community that the Board intended to get rid of the Police Department. The Mayor stated that the Board had no intention of getting rid of the Police Department.

Kelly Inman asked if there had been an issue regarding the police personnel. Ald Fisher said that they did have an issue and a closed session is going to be held on Thursday night.

Greg Hammon asked if anything from the closed session would be told to the people at the next meeting. Mayor Richmond stated that the Board would only release information if a roll call vote was taken during the closed session. He stated that state statutes give the Board 72 hours to notify the employee of their decision and then an announcement can be released to the public. He noted that only the roll call vote would be released as any other discussion within the closed meeting would remain confidential as it would pertain to personal information about an employee.

John Bunch stated that as the department only has two officers it is impossible  for them to be on 24 hours a day He asked if the officers were salaried and the Mayor stated that Tom is salaried, Curt is hourly. The Mayor stated he would love to see more officers hired but the city’s budget would not allow it. John stated that he knew that the Board could remove an employee for cause or no cause at all but that he hoped that the Board would at least tell the employee the reason they were being terminated.

The Mayor stated that the Board had a closed session last Thursday night and will be having another on this Thursday night. John asked if the Board had done research on the closed meeting law. He was assured by the Mayor that the Board understood the closed meeting laws.

Dan Divine stated that it was hard for the officers to write tickets if there was no one violating the law. He stated that he wanted the Board to know that he felt that they had good employees now and that they were doing their jobs. He noted in the past that other Boards had difficulty keeping on good police officers. He stated that the Board needed to consider how difficult it was to hire new officers that would do a good job for the community.

A J Labreck, stated that he had tried to commit suicide by hanging himself and that if it had not been for Curt he wouldn’t be here. He stated that he wanted to thank Curt for helping him.

Kelly Inman stated that she could remember years ago Tom West started the community watch program and even though she was young at the time she was impressed with him. She asked that the Board consider that people did have good things to say about the officers and that comments were not always negative.

Joshua Hawkins stated that both officers have worked for the city for years and that they are well known. He stated that the Board did not know what it was like to be a police officer. Ald Kohley stated that he did know what it was like to be a police officer as he had been a police officer in the past. Mr. Hawkins stated that Curt Drake was very helpful.

Roger Coe, stated that when he heard the rumors he had looked into the police department and that after he made inquiries he felt that both officers were doing a good job.

The Mayor thanked the citizens for attending the meeting and for their comments, regarding the police officers.

Greg Hammon asked about reinstating the ride along program. He was informed that the City’s insurance would not allow it as the city would be liable if anyone was hurt.

Barbara, the manager from the Dollar General stated that she was concerned that the businesses would not get the same service from the county as they do from the city’s police department. Ald Fisher stated that if an officer was removed the Board would hire a new officer. Ald Lett stated that if the officers wanted to leave the city’s employment they could.

Judge Davidson stated that he had heard the same rumors. He also stated that he understood the need to have closed sessions. He stated that the citizens should know that before the closed session begins the Board meeting would start in open session, the Board then votes to go into closed session for what ever reason is allowed by statute and then they come back into open session. He noted that when the Board came back into open session they usually announce what was decided on if anything during the closed part of the meeting. He said that he wanted the Board to know that as their Municipal Judge he supported the police officers and thought they were good officers.  He stated that if two board members meet and then one of them meet with another member of the Board it could look like they were circumventing the sunshine law. He asked the Board to consider keeping things open and above board. He stated that rumors are running rampant. He commended the Board on tonight’s session, saying that it was a much better reflection of how the board should be running its meetings.

John Bunch, stated that maybe the Board needed to have job descriptions drawn up for all of the employees, so that they would know what was expected of them. He said that he felt that most of the citizens would like to see the police officers rotated and be seen more around the community.

Marshall Long noted that he was a board member of the Goodman Rural Fire Protection District. He said that he wanted to go on record saying that the Rural Fire Department works well with the emergency management department and the police department.

Ald Lett stated that if Tom would like to make a statement about what the Board is investigating he could, but the Board could not disclose what was said during the closed session.

Kelly Inman, stated that she had read about the recent firing of a city employee, who was fired with out ever being told why. She said that this time she wanted to make sure that the board new her feelings about the situation as a citizen of the community before they made any decisions.

Ald Lett stated again that Tom was able to tell the citizens what the situation was, but the Board was bound by the Sunshine Law. Tom stated that all he knew was that the Board had held a closed personnel meeting. He said he was not aware that they were holding a closed meeting. He said that several people have been contacting him, telling him that they heard that the Board was getting rid of the police department.

It was noted that a radio communication regarding a suicide was heard and that the officer responded to 911 that he had a walk in and would respond as soon as he could get there.   

The Mayor told the citizens present that at this time the Board did not intend to fire the current police officers and that there would always be a Goodman Police Department.

Carson Bunch stated that in past meetings he had asked the Board to remove ordinances that are not enforceable.

Calvin Wilson, stated that rumors got a lot of people to attend the meeting. He said that in all the time he was Mayor there had never been this many citizens present at a meeting.

Tom stated that citizens should attend the Board Meetings, and that he wanted to say that he appreciated all of the support they were giving the Police Department tonight.

Judge Davidson, stated that interest in the city should be all year around. He told those present that the city holds elections in April for Board Members that the terms are for two years and that people should get more involved.

Ald Kohley informed the citizens that he is the Assistant Emergency Management Director. He said that the citizens might not be aware of it but that all of the Board members have to be involved with emergency management. He said that some of the citizens might misconstrue meetings regarding emergency management as Board Meetings.

Mayor Richmond thanked the people for their comments.

Judge Davidson stated that he had received information on a two-day class for judges training that he would like to attend. He said that he did not have the information with him but would ask to have it put on the next agenda for the Board to discuss his attending.

Ald Fisher asked Marshall Long if he would help the Board by looking into and help write a grant for streets. He said that the city would need Federal help to have the streets redone. Marshall Long. Marshall Long stated he would help the city look into grants.

The Board discussed the bills for October 4, 2011 for $35,857.95 including transfers. Ald Fisher moved to approve the bills in the amount of $20,618.87. Ald Hess seconded. Ald Fisher, Hess, Kohley and Lett voted aye with 0 nays.

Ald Kohley moved to adjourn. Ald Fisher seconded. Ald Kohley, Fisher, Lett and Hess voted aye with 0 nays.

                                                                                                  __________________________

                                                                                                 Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk

                                                                                               Approved: ____________________

                                                                                                           Date: ________________

 

 

 

Agenda-October 4, 2011

AGENDA

COUNCIL MEETING

TUESDAY October 4, 2011 at 7:00 PM at

Goodman City Hall 

1.    Call the meeting to order at 7:00 PM.

2.    Discuss and approve the minutes from the regular meeting on September 20, 2011 and the special meeting on September 29, 2011. 

 3.    Department head reports:

                    Tom West-

                    David Brodie

                    Denis Kolb- Final IRIS letter draft in packet. 

                    Dawn Bunch –   See report

                    Paula Brodie –Note information on Missouri Prevailing Wage Law. (See pagePW-5 {prevailing wage law check-off list.

                                        Discuss abating old final bills from 2005-2007. (List of billing in packet).

                                        Note memo updating Board on Web Page.

                                        Note copy of ordinance from Southwest City on synthetic marijuana.

                                        Note MOCCFOA brochure on Disaster Preparedness. I received scholarship from the Southwest City Clerks and finance officers Assoc. Would the Board approve paying daily wages and mileage?

                                         Note Board received 8 month budget comparison in their packets.

4.    Discuss old business:                          

5.    Discuss new Business: 

6    Discuss and vote on the bills including transfers in the amount of $35,857.95. 

7.    Adjourn the meeting. 

IF DISABILITY RELATED ACCOMODATIONS ARE NEEDED PLEASE CONTACT PAULA BRODIE AT  417-364-7316.

 

 

 

 

Minutes-September 29, 2011

The Board of Aldermen held a meeting on Thursday night September 29, 2011 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Kristin Lett, JR Fisher and Bill Hess. Also present was Clerk Paula Brodie. Ald Kohley was not present. 

The Mayor called the meeting to order at 7:00 PM. 

The Mayor noted that the Board of Aldermen is holding a closed session pursuant to RSMO. Section 610.021, Section (3) to discuss hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.  

Ald Fisher moved to go into closed session at 7:05PM. Ald Hess seconded. Ald Hess, Fisher and Lett voted aye with 0 nay votes. 

The Board came out of closed session at 8:10PM. 

The Mayor announced that the Board would be holding another closed personnel session on Thursday October 6that 7:00PM. He noted that those asked to attend the closed session would be Chief West and Officer Curt Drake. 

Ald Hess moved to adjourn the meeting at 8:15PM. Ald Fisher seconded. Ald Fisher, Hess, and Lett voted aye, with 0 nay votes.                                                                                                                                                                                                                                            __________________________

                                                                                                 Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk

                                                                                          Approved: ____________________

                                                                                                     Date: ________________

 

 

Agenda-September 29, 2011-Special Meeting

AGENDA

      SPECIAL COUNCIL MEETING

    Thursday September 29, 2011 AT

7:00 PM AT THE GOODMAN CITY HALL 

1. Call the meeting to order. 

2. Note that the Board of Aldermen is going into closed session pursuant to RSMO. Section 610.021, Section (3) to discuss hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.  

3.  Vote to go into closed session 

4.   Announce any decisions made in closed session 

5.   Move to adjourn.  

IF DISABILITY RELATED ACCOMMODATIONS ARE NEEDED, PLEASE CONTACT PAULA BRODIE AT 417-364-7316

September 20, 2011

The Board of Aldermen held a meeting on Tuesday night September 20, 2011 at 7:00 PM.  Those present included Alderpersons Keith Kohley, Kristin Lett, JR Fisher and Bill Hess. Also present were City Supervisor David Brodie, City Clerk Paula Brodie, Chief of Police Tom West, Officer Curt Drake, Tax Collector Dawn Bunch and Emergency Management Director Denis Kolb. Guests included Wimpy, Lois Kolb, Rowdy Cooper and Carlton Lewis. Also present was Amye Buckley from the Neosho Daily News and Joyce Haynes from the McDonald County Press. Mayor Richmond was not present.

The Mayor called the meeting to order at 7:00 PM.

The Board of Aldermen discussed the minutes from the meeting on September 6, 2011. Ald Fisher moved to approve the minutes. Ald Kohley seconded. Ald Fisher, Hess, Kohley and Lett voted aye with 0 nay votes.

The President Elect Kristin Lett acknowledged Rowdy Cooper to discuss averaging his water bill. Ald Kohley moved to average his water service, Ald Hess seconded. Ald Hess, Fisher, Kohley and Lett voted aye with no nays.

   Department head reports:

Tom West- was not present as he was on vacation.

David Brodie- noted that the Insurance Company said they will reimburse the city for the pump repair and all of the stolen parts. He stated that they asked for him to send a copy of the bill for the repair work and a copy of the bill for the purchase of the replacement parts and then they will send the city a reimbursement check minus the cities deductible. He told the Board that he had added more precautionary measures to the city barn but that he was going to move the items that the thieves are interested in.

David- noted that the water line to the hot water heater at the concession stand had broken and water had run every where. He said that there was even water falling from the ceilings. He said that they had opened up the concession stand to get the water to evaporate. He said that he had repaired the line, but that the shop lights needed to be repaired. He suggested that Stewart shut off the water to the concession stand when the season ended.  He stated that he always winterized the concession stand before winter.

David – stated that Billy Evert from Mo. Rural Water Association would be in the city in the morning to help him look into the water leaks he had told the Board about at the last meeting.

He said that Mo. Rural Water Association had a leak detection device that could help him find out where the leak was in the water system.

Denis Kolb- told the Board that he and Paula were working on an informational letter to the Citizens informing them about the IRIS system. He said once the letter is completed and approved by the board it would be mailed out using the cities permit postage. The Board discussed a request by Ald Kohley regarding the writing of a letter to County Emergency Management Director Greg Sweeten. Denis stated that he would recommend not writing a letter to Mr. Sweeten as he did not have an issue with Greg Sweeten. The Board agreed not to write the letter.

Dawn Bunch – was not present, no report to give.

Paula Brodie – noted the letter that the Board had received from USDA regarding the financial reports she had forwarded to them. She noted that Bruce Hively from USDA had reviewed the annual financial reports and stated that the proposed budget for the water system provided adequately to operate and maintain the system along with the Debt repayment. She did noted that as he had in the last three years letters, his recommendation was for the board to consider a rate increase as maybe necessary to keep up with inflationary or replacement costs.

 The Board discussed the following old business:

 Ald Fisher asked where the city was at as far as planned street repairs. David stated that he had reported at the last meeting that an overlay would run about $17,000.00 per 1,000 feet of street. He stated that he had roughly figured that amount by a quote he had received from Swift Construction. He said he used a street width of 21’ to get that figure, but there were some streets in town that are wider. Ald Kohley asked if there were any water repairs that needed to be done before starting on the street repair. David stated that there was a 6” inch water line on 2nd Street that needs to be lowered, as it is only 12” deep. He also noted that there were several of the rings that fit on the water meter vaults that are broken and need to be replaced. The Board talked about what streets they would like to see done first. Ald Fisher recommended doing Garner Street and School Street. Ald Kohley stated that he felt that Douglas Street was one of the worst streets. David stated that the job would have to be bid out. The Clerk stated that the Board would have to apply to the Mo. Dept of Labor for a prevailing wage determination before the job could be bid.   David stated before the job could be bid he would need to measure the manholes so that risers could be ordered to fit with the additional 2” overlay. The Board discussed areas that were extremely lower than the other parts of the street. Ald Fisher asked if those sections should be cut out and more base rock put in. David stated that in the past when the Board had the corner of School and Garner done the company put down extra leveling material and then the overlay and it has lasted more than 10 years. David is to look into the price of the rings, see about the leak detection and lowering the 6” line.

Ald Kohley noted that Osage door has not finished cleaning their property. The Board agreed to give them until October 4, 2011 to finish cleaning up.

Ald Lett asked about where was the Betterment Committee at on installing the fence at the play ground on Barlow Street and Janice Street.

Ald Kohley asked when the board wanted to hold the city employee Barbeque. They agreed to hold it on October 9, 2011 at 2:00PM.

The Board discussed the following new Business:

Vicky Leach was acknowledged by the Board. She asked if the city could stop the Mini Mart from selling synthetic marijuana. The Board agreed to talk with their city attorney regarding the possibility of drawing up an ordinance to ban the selling of the product.

The Board discussed the bills for September 20, 2011 for $20,618.87 including transfers. Ald Fisher moved to approve the bills in the amount of $20,618.87. Ald Kohley seconded. Ald Fisher, Kohley, Lett and Hess voted aye with 0 nays.

Ald Kohley moved to allow the Emergency Management Department to use the City’s mailing permit to mail a letter to explain the IRIS System to all its citizens. Ald Fisher second. Ald Fisher, Hess, Lett and Kohley voted aye with 0 nays.

Ald Kohley moved to adjourn. Ald. Fisher seconded. Ald Fisher, Hess, Lett and Kohley voted aye with 0 nays.

                                                                                                      __________________________

                                                                                                 Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk

                                                                                             Approved:____________________

                                                                                                     Date: ________________

 

 

 

 

 

 

 

 

Agenda-September 20, 2011

AGENDA

COUNCIL MEETING

TUESDAY September 20, 2011 at 7:00 PM at

Goodman City Hall  

1.    Call the meeting to order at 7:00 PM. 

2.    Discuss and approve the minutes from the regular meeting on September 6, 2011. 

      3.    Acknowledge Rowdy Cooper regarding averaging his water bill. 

4.    Department head reports:

               Tom West-

               David Brodie

               Denis Kolb 

               Dawn Bunch –   

               Paula Brodie – note letter from USDA regarding financial reports.

 5.    Discuss old business:                    

6.    Discuss new Business: 

7.   Discuss and vote on the bills including transfers in the amount of $20,618.87. 

8.  Adjourn the meeting. 

IF DISABILITY RELATED ACCOMODATIONS ARE NEEDED PLEASE CONTACT PAULA BRODIE AT  417-364-7316.

 

 

 

 

Agenda-September 6, 2011

AGENDA

COUNCIL MEETING

TUESDAY September 6, 2011 at 7:00 PM at

Goodman City Hall  

1.    Call the meeting to order at 7:00 PM. 

2.    Discuss and approve the minutes from the regular meeting on August 16, and the special meeting on August 29, 2011. 

3.    Discuss request from Harvey Reed to average his water bill at 128 E. Splitlog Ave 

4.   Acknowledge Hope Hively to discuss a benefit event she wants to hold at the Ballpark.

5.   Acknowledge Jim Craig to discuss a request for a business license to open a used car dealership at the oldBrodie’s Café building. Mr. Craig will need to apply for variances from Section 405.170 (H) before approvingbusiness license request.                 

6.    Department head reports:

                            Tom West-

                            David Brodie

                            Denis Kolb 

                            Dawn Bunch – note report.  

                           Paula Brodie – note information from Missouri Municipal League on online courses.

 7.    Discuss old business:

                           1.  Joshua Bradford

                           2.  Jesse Ruby (Water Line Easement).

 8.    Discuss new Business:

 9.   Discuss and vote on the bills including transfers in the amount of $.37470.61

 10.  Adjourn the meeting.

 IF DISABILITY RELATED ACCOMODATIONS ARE NEEDED PLEASE CONTACT PAULA BRODIE AT  417-364-7316.

 

 

 

 

Minutes September 6, 2011

The Board of Aldermen held a meeting on Tuesday night September 6, 2011 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Kristin Lett, JR Fisher and Bill Hess. Also present were City Supervisor David Brodie, City Clerk Paula Brodie, Chief of Police Tom West, Officer Curt Drake, Tax Collector Dawn Bunch and Emergency Management Director Denis Kolb. Guests included Jeanette Brodie, Larry Brodie, Steve Wimpy, Lois Kolb, Hope Hively, Jim Craig and Carlton Lewis. Also present was Amye Buckley from the Neosho Daily News and Joyce Haynes from the McDonald County Press.

 

The Mayor called the meeting to order at 7:00 PM.

 

The Board of Aldermen discussed the minutes from the meeting on August 16, 2011. Keith Kohley stated that he did not say at the last meeting that he wanted Greg Sweeten removed from his position as McDonald County Emergency Management Director. He stated that he did say that he wanted Greg Sweeten shut down from making comments about the Goodman Emergency Management Department. The Mayor stated that he would entertain a motion to approve the minutes with the correction to paragraph 5 of the second page of the minutes from August 16, 2011 as requested by Ald. Kohley. Ald Fisher moved to approve the minutes from August 16 2011 with the noted correction. Ald Hess seconded. Aldermen Fisher, Hess, Lett and Kohley voted aye, with 0 nays.

 

The Board of Aldermen discussed the minutes from the special meeting on August 29, 2011. Ald Fisher moved to approve the minutes from August 29, 2011. Ald Kohley seconded. Aldermen Fisher, Lett, Kohley, and Hess voted aye, with 0 nays.

 

The Board discussed a request from Harvey Reed to average his water bill at 128 E. Splitlog. David stated that Mr. Reed had said that while he was gone someone had turned on his out side hydrant. Ald Fisher moved to approve averaging his water and sewer bill. Ald Lett seconded. Ald. Fisher, Lett, Kohley and Hess voted aye with 0 nays.

 

The Board of Aldermen acknowledged Hope Hively to discuss her holding a benefit event at the Goodman Ballpark. She noted that she had requested the use of the Ballpark from Recreation Board director Stewart Pace and that he had told her he had no objections to her using the ballpark. She stated that recently her son was diagnosed with Legg Calves Perthes. She stated that after seeking help from various organizations she realized that his illness was so rare that there was not much help available. She said she had decided to form an organization to hold fund raisers to help her son and others. She said that any donations received would be divided between hiring an attorney to draw up the not for profit organization paper work, the newly formed organization and the Shriner’s.  She stated that she was going to hold carnival type games and a hot dog roast. She stated that she would probably charge $3.00 per person. She asked for donations and help from any volunteers. She stated that she hoped the fire department and police department would participate.  She noted that it is going to be held on Saturday October 29th from 3:00PM to 9:00PM. Jim Morgan, a member of the Goodman Area Fire Protection Board stated that he was sure the firemen would participate. Jim Craig stated that he would donate a hog. Ms. Hively stated any help or donations could be made by contacting her at 364-5349. The Board agreed to allow her to hold the benefit event at the Ballpark on the 29th of October.

 

The Board acknowledged Jim Craig to discuss his request for a business license to open a used car dealership at Royhill Blvd (Brodie’s Café). The Board discussed with him variances that he would need to get approved to open a car lot at that location. The Board and Mr. Craig went over the variances from Section 405.170 (H). The Mayor noted that the ordinance required that the driveway and the parking area would have to be asphalted under the present ordinance. It also required more lighting than is now available. Mr. Craig stated that he thought the present lighting would be adequate. Mayor Richmond stated that it sounded like the Board would need to give him a variance for Section 405.170, H, 3 and 6.  Ald Lett moved to approve giving Mr. Craig the variances for Section 405.170, H, 3 and 6. Ald Fisher seconded. Ald Fisher, Lett, Kohley, and Hess voted aye, with 0 nays.

 

Mr. Craig stated that in actuality he would be the owner of the business, but someone else is going to run it.  He noted that the car repairs will be done at the business by Marvin Mitchell. Ald Lett moved to approve Mr. Craig’s request for a business license, pending his receipt of his state license. Ald Kohley seconded. Ald Fisher, Kohley, Lett and Hess voted aye, with 0 nays.

 

 

 

                 

              Department heads gave the following reports

:

Tom West- told the Board of a complaint regarding trash from one of the convenience stores.

 

David Brodie- informed the Board that the City Barn was broke into over the weekend. He noted that all of the brass fittings, brass wire and even the wiring on the replacement pumps he had in storage was taken. He noted to replace the wiring on the pumps will be expensive. The Board asked if the theft had been turned over to the City’s insurance company. David stated that Tom was working up a Police report and he was getting quotes for the insurance company.

 

David noted that the water loss report prepared by the water clerk every month shows that the city’s well pumped 15% more water than was sold. He stated that the Board needed to look into hiring someone to do a leak detection test on the water system. He stated that the City being a member of the Missouri Rural Water Association might be able to get them to help locate the leaks. He noted that the Association does have a leak detection device and will usually check for leaks for free. Ald Fisher asked what percent of water loss is allowed. David stated 2% to 3%. He said that even after the water project was completed the loss was hire than 2% or 3%. He stated that in the past the city had hired a company out of Illinois to run a leak detection test to help the City find the leaks.

 

David reported that he talked with Colin Swift from Swift Construction about the City’s problem with all of the street cuts from the water improvement project. He stated that he had asked him to look into the cost to grind down the cuts and repair them. He said that Colin proposed to grind off the existing asphalt in the patches to a depth of 2”, apply a tack coat of SS-1 emulsion, and install 2” of hot mix asphalt paving at $98.50 a square yard. David stated Colin had said that he was not sure that doing the above noted procedure would work and that he could not guarantee the work. David stated that Colin recommended a 2” overlay on the whole street which would cost $.80 cents a square foot. He said that for 1,000 feet that would figure out to be $16,000.00 to $17,000.00. He said that Colin suggested the City should look into apply for street grants.

 

David stated that he felt that the Board needed to address the water leak problem first before spending any of the water lawsuit money on street repairs.

 

Denis Kolb- noted that he has received money for several IRIS memberships. He asked the Board how they wanted to set up a bank account to handle the funds. The clerk noted that the funds could be deposited into the General Fund under an Emergency Management revenue account number. She stated that the funds would be kept separate from other funds in the General Fund account like the Police Training fund and the Judicial Training fund is kept. She suggested that if the Board wanted to handle it any differently they could talk with Nick Myers, the cities CPA before setting up any new accounts.

 

Denis reported that he has given everyone who has paid for a membership a receipt. He stated that as the people pay part of the funds will be paid to IRIS. The clerk noted that an expenditure account for IRIS could be set up and then the Board would give approval to pay the bill as they do all bills. The Board agreed to put the money in the General Fund designated for the Emergency Management Department.  Ald Kohley stated that someone else is using the printers at the Emergency Management Department. He said that the computers are password protected.

 

Ald Lett asked if a message could be put on the water bills telling people about the IRIS system. The clerk noted that the space hold only two short sentences. The Board after discussion decided to have Denis make out an informational letter, and then mail it with using the cities bulk mailing permit. It was noted that labels can be printed out of the water billing software for water users only.

 

Dawn Bunch – asked if the Board had any questions from her report.

 

                           Paula Brodie – noted information from the Missouri Municipal League regarding their on online                                courses.

 

The Board discussed the following old business:

 

                  1. Joshua Bradford- The Mayor reported that the trailer was down to the frame. The Board agreed that there was not a need to give Mr. Bradford any more extensions as he had almost completed the work.

 

                  2.  Ald Fisher stated that he had no new information regarding the easement needed for Jesse Ruby’s water line as Mrs. Wiley had not been available and her son was out of town.

 

Ald Lett stated she wondered why the new crosswalk on Janice was placed where it was. David stated that he just thought it was the best place for it. He noted that the choice of where to place it was restricted because of driveways and the New Mac electric box.

 

The Board discussed the following new Business:

 

Ald Kohley stated that Osage Door needs to clean up their property, and that it was time to start thinking about the City Barbeque at his house.

 

Ald Fisher stated that the City of Goodman’s Emergency Management Department will be part of a ceremony in Joplin to honor the original flag that was flown at Ground Zero in New York after the September 11th, 2001 terrorist attack on the World Trade Center Towers.

 

Jimmie Morgan noted that the Annual Meeting for the Goodman Area Fire Protection District will be on September 17 from 11:00AM to 2:00PM. He stated that they will be giving out hamburgers, hot dogs, chips and soda. He invited the Board of Aldermen and stated that all citizens were invited.

 

The Mayor noted that he met with representatives from SEMA in regards to the National Flood Plan.

 

The Board discussed the bills for September 6, 2011 for $37,470.61 including transfers. Ald Fisher moved to approve the bills in the amount of $37,470.61. Ald Kohley seconded. Ald Fisher, Kohley, Lett and Hess voted aye with 0 nays.

 

Ald Kohley moved to adjourn. Ald. Fisher seconded. Ald Fisher, Lett, Kohley and Hess voted aye with 0 nays.

 

                                                                                                        __________________________

                                                                                                 Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk

 

                                                                                                     Approved: ____________________

                                                                                                     Date: ________________