Minutes-September 17, 2013

September 17, 2013 at 7:00 PM.

Regular Board Meeting.

 

The Board of Aldermen held a regular meeting on Tuesday night September 17, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Alice Kezar, Keith Kohley and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Asst. City Clerk Karla McNorton and Emergency Management Director Denis Kolb. Guests included Lois Kolb and Katrina Hine.

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

The Board of Aldermen discussed the minutes from the Variance Public Hearing on Tuesday September 3, 2013. Ald. Wilson moved to approve the minutes from the Variance Public Hearing on September 3, 2013.  Ald. Kohley seconded. Ald. Kezar, Hess, Wilson and Kohley voted aye with 0 nays.

The Board of Aldermen discussed the minutes from the regular meeting on Tuesday September 3, 2013. Ald. Kezar moved to approve the minutes from the regular meeting on September 3, 2013.  Ald. Wilson seconded. Ald. Kohley, Wilson, Hess and Kezar voted aye with 0 nays.

The Mayor acknowledged the following Citizens: No citizens present.

The Board discussed the following unfinished business. Ald. Wilson asked Mr. Brodie if he had contacted MODOT about reflectors. Mr. Brodie stated he has not been able to locate any and has not contacted MODOT yet, but that he is going to contact MODOT and see if we’re able to use reflective tape.

The Board discussed the following new business: Ald. Kohley wanted to know about the property next to him owned by Mr. Anglin, as a tree on the property is dead and about to fall over and needs removed. Mr. Brodie stated he would need to look and see if it’s actually on his property or the right a way. If the property belongs to Mr. Anglin, we will need to send letter that it needs taken care of.  Ald. Kohley also discussed the property behind him owned by Mike Davis at 113 W. Douglas and is there a letter we can send about that home being condemned.

Ald. Wilson inquired about the mobile home owned by Don Kranburg at 112 W. Splitlog, and is there a letter we could send about the property needing cleaned up. Chief Drake informed the board the back door is falling off the hinges and you can see through the roof.

.       1. The Board discussed the draft ordinance changing the variance fee from $20.00 to $75.00.               

Greg stated that it costs the tax payers money when a variance is done, because we run the ad in the paper and the $20.00 we charge does not cover the ad. Alderman Wilson moved to draft an ordinance to raise the variance, Ald. Kohley seconded, Ald. Hess, Kezar, Wilson and Kohley voted aye with no nays.  It was then noticed the ordinance was drafted and discussed voting on it at the next council meeting

   The department heads gave the following reports.   

  1. Chief Drake.   Chief Drake informed the board that the Drug Task Force is requesting a $1000.00 by the middle of next year.  Chief Drake stated he is going to a meeting next week and would find out how much the minimum is and the city will discuss during the budget meetings.

     b. David Brodie. Mr. Brodie informed the board that he only has one  property that he can put sludge on and that he will need more land than the one property that was good and that he would need to purchase lime for other properties.  Ald. Wilson made a motion to approve the purchase of $2000.00 for lime, Ald. Kohley seconded the motion, Ald. Hess, Kezar, Kohley and Wilson voted aye with 0 nays.

  1. Denis Kolb had no business. Ald. Kohley asked if we had received word about the CDBG Grant and I told him we have not heard anything yet.

                   d. Dawn Bunch – not present

                   e. Paula Brodie- For Paula, Ald. Wilson stated he went to the meeting at the County Commissioner’s in regards to the annexation and that he wished they would change the wording  about they neither approve or deny the annexation as MODOT may not approve it because of that statement and that Mrs. Brodie had sent a letter back that statements made by her to commissioner Bunch were not exactly what she had said and that she wanted the Commission to be aware of her side of what was said.

The Board discussed the bills including transfers in the amount of $44,851.83. Ald. Wilson moved to approve the bills including transfers in the amount of $44,851.83. Ald. Kohley seconded. Ald. Hess, Kezar, Wilson and Kohley voted aye with 0 nays.

Ald. Kohley moved to adjourn. Ald. Wilson seconded.  Ald. Hess, Kezar, Wilson and Kohley voted aye with 0  nays.                                                                       

Minutes-Public Hearing for Variance September 3, 2013

September 3, 2013 at 6:30PM.

Public Hearing

The Board of Aldermen held a Public Hearing on a variance request by Mr. and Mrs. Roger Coe on Tuesday night September 3, 2013 at 6:30 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Alice Kezar, Keith Kohley and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Tax Collector Dawn Bunch, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Roger Coe, Carol Coe, Leroy Coe, Michael Coe, Crystal Vaughan, Bud Richmond, J.R. Fisher, Steve Wimpey and Marshal Long

The Mayor called the meeting to order at 6:30 PM.

The Mayor stated that the meeting is being held to hear the public’s comments regarding a variance requested by Mr. and Mrs. Roger Coe to be allowed to place an accessory building closer to their property line than the 5’ required by the City’s Zoning Code.

Citizens input.

The Mayor noted that there were several people present who had already discussed their opinions with the Board. He asked if they had any other comments and was there anyone else who had comments. He acknowledged the following Citizens:

J.R. Fisher asked if the Board should not be addressing the problem regarding the 30% coverage. The Mayor stated that the Coe’s, had asked for a variance on setting an accessory building closer to their property line than the 5’feet required by existing City code. He stated that the purpose for this public hearing was to discuss their request.

Marshal Long stated that on behalf of the Fire Department he would like to state that the Fire Board was against the Boards approval of the variance and he asked the Board to follow their existing codes.

J.R. Fisher stated that he wanted it noted that as a property owner whose property adjoins the Coe’s he was against the Board’s approving the variance request.

Marshall Long stated that he had asked the Coe’s to move their existing buildings that are on the Fire Departments property. He said the Coe’s said they had no intention of moving them. Marshall stated that the Fire Department would have to look into what they could do legally to get them to move the buildings. He said that the Fire Department could not get through the existing easement with the buildings in the way.

Mr. Coe said that the item that Marshall Long mentioned has nothing to do with his variance request.

Marshal Long stated that it did effect their easement, and the Mayor reminded them that the Board was here to discuss the variance request only. Marshal apologized to the Board.

Ald. Hess stated that that he did not think there was anything wrong with placing the building closer than the 5’. He stated that there were buildings all over town that were closer than the 5’ requirement.

Mr. Fisher asked if that meant if someone wanted to bring a single wide into the city limits the Board should ignore the code that does not allow single-wide’s.

The Mayor stated again that the Board was holding the public hearing to discuss Mr. Coe’s request not whether or not people can bring single wide trailers into the city limits.

The Mayor asked if there were any more comments. There was none.

Ald. Kohley moved to adjourn the public hearing at 6:37 PM. Ald. Wilson seconded.  Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.                                                                                                                                             

Minutes-September 3, 2013

September 3, 2013 at 7:00PM.

Regular Board Meeting.

The Board of Aldermen held a regular meeting on Tuesday night September 3, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Alice Kezar, Keith Kohley and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, City Clerk Paula Brodie, City Tax Collector Dawn Bunch and Emergency Management Director Denis Kolb. Guests included Roger Coe, Carol Coe, Leroy Coe, Michael Coe, Crystal Vaughan, Bud Richmond, Marshal Long, Steve Wimpey and J.R. Fisher.

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

The Board of Aldermen discussed the minutes from the Tax Levy Public Hearing on Tuesday August 20, 2013. Ald. Hess moved to approve the minutes from the Tax Levy Public Hearing August 20, 2013.  Ald. Wilson seconded. Ald. Hess, Wilson, Kezar and Kohley voted aye with 0 nays.

The Board of Aldermen discussed the minutes from the Annexation Public Hearing on Tuesday August 20, 2013. Ald. Wilson moved to approve the minutes from the Annexation Public Hearing on August 20, 2013.  Ald. Hess seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with Ald. Kohley abstaining.

The Board of Aldermen discussed the minutes from the regular meeting on Tuesday August 20, 2013. Ald. Wilson moved to approve the minutes from the regular meeting on August 20, 2013.  Ald. Kohley seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

Citizen Business.

Crystal Vaughan asked that the City look into putting reflectors on the outer road across from the Corner Stone Bank. She noted that there was a ditch there and at night you could not see it. David stated he would contact the Highway Department to see if they would take care of it.

The Mayor acknowledged J.R. Fisher who asked if the Board was going to decide on the Coe’s variance request without addressing the 30% lot coverage.

Ald. Hess stated that Mr. Coe was placing his building on his west lot and since there were no buildings on that lot now there was no reason to address the 30% lot coverage.  He said that he understood that Mr. Coe pays taxes on two separate parcels.

There was discussion on whether or not parcels of land owned by one person that lie next to each other are considered one piece of property.

The Mayor stated that he had not researched whether two lots lying next to each other should be considered one piece of property. He said that might be something the attorney would have to look at.

The Board began the business section of the meeting starting with the following unfinished business:

The Board discussed the variance request by the Coe’s. Ald. Wilson stated that his only question was why the building could not be placed facing north and south instead of facing east and west.  Mr. Coe stated that he needed the building to face east as he was going to install a security camera pointing out of one of the  windows of his house facing the opening.

J.R. Fisher stated that he did not see why the Board was going to approve a variance that would cause numerous headaches down the road because the Board did not follow their own codebook.

Ald. Kohley moved to give Mr. Coe his variance allowing him to place an accessory building closer than the required 5’.  Ald. Hess seconded. Ald. Hess, Wilson and Kohley voted aye, with Ald. Kezar voting no.

The Board discussed a letter from Bobby Anglin regarding the annexation of South 59 Highway. The Mayor noted that most of the questions he was asking had already been asked and answered by the Board in letters and during the annexation public hearing.

Ald. Wilson stated that Mr. Anglin’s attorney had been present at the annexation public hearing and had asked several of the questions that were in Mr. Anglin’s letter. He said that he felt that the Board had answered most of Mr. Anglin’s questions and concerns.

The Board looked over the two response letters to Mr. Anglin.  Ald. Wilson moved to approve the second letter to Mr. Anglin. Ald. Kohley seconded. Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

The Board discussed the letter to MODOT on the comment period of the annexation process. Ald. Wilson moved to send the letter and all corresponding comments to Mr. Seiler from MODOT.  Ald. Kohley seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

The Board discussed the request by First Community Bank to average their water/sewer bill. David explained what happened in regards to the leak and reported that it is now fixed. Ald. Wilson moved to average both water/sewer bills. Ald. Kohley seconded.  Ald. Wilson, Hess, Kohley and Kezar voted aye with 0 nays.

The Board began the New Business section of the meeting with the following:

The Board discussed whether or not to increase the variance fee required in the zoning code. The Clerk noted that the advertisement for the Coe’s variance request was over $50.00, with the making and placing of posters around town and posting at their property the cost to the City was more than the $20.00 fee charged now. She suggested raising the variance fee to $75.00. She also asked the Board if they wanted to charge the fee to anyone asking for a variance to allow the setting of a doublewide in the City Limits. She noted that in the past the Boards had approved doublewides on permanent foundations without requiring the variance procedure to take place. The Board agreed that anyone wanting a variance from the existing zoning code would be expected to follow the variance procedure set up in the Zoning Code.

The Board discussed Southern Union Company who has entered into a Purchase and Sale Agreement whereby Southern Union sold its Missouri Gas Energy division assets to Laclede Gas Company. The Clerk noted that originally they wanted an ordinance passed approving the transfer of the franchise agreement from MGE to Laclede and a letter acknowledging the purchase. She stated that she had asked Duane whether or not the Board would need to pass a new ordinance. She noted that Mr. Cooper read the original franchise ordinance to Southern Union Company and he stated that in the original ordinance it said that if Southern Union Company sold whoever bought it would be given the franchise rights, so there was no need for a new ordinance. He did say that the Board should approve the Mayor’s signing the acknowledgement letter.

Ald. Kohley moved to approve the Mayor signing the acknowledgement letter to Laclede Gas Company. Ald. Wilson seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

Ald. Wilson told the Board that he would like to attend the Missouri Municipal League’s annual conference in Branson on September 16th and 17th. He stated the cost was $275.00 for the conference and that he would need one night in a motel

Ald. Kohley moved to pay the $275.00 conference fee and one night in a motel for Ald. Wilson to attend the conference. Ald. Hess seconded.  Ald. Hess and Kohley voted aye with both Ald. Wilson and Ald. Kezar abstaining. Ald. Kezar abstained do to the fact that Ald. Wilson is her brother.

The Board discussed the need to send a letter to Jessie Brewington about the condition of the house and weeds at119 S. First St.  The Board noted that they had sent Mr. Brewington letters over the years and that Timberly Condrey had come to a Board Meeting stating she would clean up the property for Mr. Brewington; however it has never been completely cleaned up. The Mayor stated ultimately it was Mr. Brewing ton’s place to clean up the property as he was the owner of the property per the County taxes. It was noted that the letter stated Mr. Brewington must either get the property cleaned up or citations for failure to follow city codes would be issued. Ald. Wilson moved to send the letter and pictures that the Clerk had prepared. Ald. Hess seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.              

The Department heads gave the following reports:

      Chief Drake reported that Officer Cagle passed his first CSI classes and would start the second part of the classes next week.

      David Brodie reported that there is a car set up on cinder blocks at the Old Ice House flea market on Main Street that is very dangerous. He stated the children walk by it each day on the way to school and he was afraid one of them would get hurt if it was not removed from the blocks. Chief Drake stated that the owner is in the process of moving everything out. David stated it was very dangerous and needed to be taken care of immediately. The Board told Chief Drake to be sure to contact the owner as quickly as possible.

 

Steve Wimpey asked to be acknowledged by the Board. He stated that there is not enough police presence when school is being let out. He said he realized that the officers are very busy but they need to be at the school more. Chief Drake stated that he had drawn up a letter to go out to each parent explaining to them the City’s Codes, where they can and cannot park, etc. He said he had hoped that the letter would help. The Mayor stated that the police department would take care of being around the school more in the mornings and evenings.

 

       David reported that he was going to have to start spreading lime on the fields that he uses to spread the city’s bio-solids. He said he would get some prices together before the next Board meeting to give to the Board.

Ald. Kohley asked if there is anything that could be done about the mosquitoes. David noted that because of all the rain the mosquitoes are bad. He said that he did have some spray left over from ball season and the Board told him to try spraying around the town to see if it would help.

                  Denis Kolb stated he had no business for the Board

                   Dawn Bunch stated she had no business for the Board. (Her monthly reports were in the packets).

                   Paula Brodie -.noted that the Board had received a copy of the letter she had written to Duane Cooper regarding Code Books that haven’t been returned and an agreement for Board Members to sign regards the returning or replacing of the Code Book. She told the Board that she had not received a response back from Mr. Cooper.

The Board discussed the missing books and Ald. Hess asked if all keys had been returned. He was informed that the keys had been returned. It was noted that recently all of the door locks had been replaced and new keys issued out.

The Board discussed the bills including transfers in the amount of $16,446.56. Ald. Wilson moved to approve the bills including transfers in the amount of $16,446.56. Ald. Kohley seconded. Ald. Wilson, Kohley, Hess and Wilson voted aye with 0 nays.

Ald. Kohley moved to adjourn. Ald. Hess seconded.  Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

Minutes-Special Meeting August 12, 2013

The Board of Aldermen held a meeting on Monday night August 12, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Alice Kezar and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Officer Bill Cagle, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Lois Kolb, Katrina Hine from McDonald County Press, and Marshall Long and Jimmie Morgan from the Goodman Fire District, Mr. and Mrs. Coe and J.R. Fisher. Ald. Kohley 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 July 16, 2013. Ald. Ald. Hess moved to approve the minutes from July 16, 2013.  Ald. Kezar seconded. Ald. Hess and Kezar voted aye with Ald. Wilson abstaining.

The Board of Aldermen discussed the minutes from the meeting on August 6, 2013. Ald. Kezar moved to approve the minutes from August 6, 2013.  Ald. Hess seconded. Ald. Hess and Kezar voted aye with Ald. Wilson abstaining.

Citizens business.    

The Mayor acknowledged JR Fisher, who asked the Board to change the city zoning code to restrict the amount of accessory buildings allowed on a property. The Mayor stated that he believed that Section 405.10 Section E addresses Mr. Fishers request because it only allows 30% of a person’s property to be covered by buildings. He then proceeded to read Code. The Mayor stated that the Zoning codes were drawn up in 2001 and where designed to help with the handling of future building.

    Mr. Fisher informed the Board that the surveyor he had  hired   while doing the survey discovered that he could not find the survey pin on the southeast property line between the Coe’s property and the Fire Station. He said the surveyor told him that the pin must be under the Coe’s out building. He also noted that the building was on the city alley easement too.

Marshall Long, from the Rural Fire District Board stated that he believed the Coe’s should be made to move their accessory building off of the pin. He stated that he would like the Board to have the Coe’s move their building at their expense so that the survey pin would be accessible. He further stated that while the Coe’s were moving that building they should be required to place the building 5’ feet from the side and back property line

The Mayor stated that he felt it would be the Coe’s responsibility to move the building at their expense since they placed their building on top of the survey pin, however he did not know the legal standing on once the building is moved, would it not be considered grandfathered in anymore and would have to be placed on the lot per the Code requiring an accessory building be 5’ from all property lines. Marshall stated he did not know when the building was placed there, whether or not it could be considered grandfathered in or not.  Marshal stated that where the Coe’s had placed the building caused the Fire Department problems in getting their equipment in and out of the building and blocked their vision while entering and exiting the fire station. He said if he knew the Coe’s had set their building on the Fire Department’s survey pin he would have asked them to move it a long time ago. He also noted that the problem the fire department is having getting equipment in and out safely is proof why the 5’ foot from the property line is a good requirement.

Ald. Wilson said that he thought a lot of the lots in town would not pass the 30% coverage requirement, because a lot of the lots are small and odd shaped. It was noted that those would have occurred prior to the zoning code taking effect. The Mayor stated back when the Code was drawn up the Board and other citizens worked to make a zoning Code that would benefit the citizens. Mr. Fisher stated that while talking with his surveyor they discussed the need for the 5’ requirement and he said his surveyor said it was probably to keep buildings from being put so close together that if there was a fire it would be hard to get to the buildings and would make it easier for the fire to spread. He said that was probably why that part of the code was included in the zoning codes.

Ald. Wilson stated that he wished that people could get along better and that the situation had not occurred. He said it really did not make a difference to him whether the building was set 3’ or 5’ from the property line. He said he understood that the building Mr. Coe was going to put up was 24’ by 20’ and would be classified more as a garage, than a carport. He asked why the Coe’s couldn’t turn the carport and make it fit. Marshall stated that the Board should address the situation and hold the people to the codes that are in existence, so that future Boards wouldn’t have to deal with it in the future.

Mr. Coe asked why Marshall Long was questioning things now when the buildings had been there for a long time. Marshall stated that he had just found out from the surveyor that Mr. Coe’s building was sitting on the Fire Departments survey pin. The Mayor stated that if Mr. Coe had placed the building on his own property in the first place the pin would never have been covered up. Mr. Coe stated that all of the pins to all of the properties have always been there.  Marshall stated that now they know the building is over the pin, Mr. Coe should move the building. He said if Mr. Coe sold the property the new owners would think that the buildings were on their property when they are really on the Fire Department property. Marshall also stated that Mr. Coe is encroaching on the Fire Department Property, by placing his buildings on the Fire Department line.

Mayor Richmond stated that he did not know if the City could make the Coe’s move their building as it was on Fire Department property not the City’s property, but if it is moved then the attorney would need to advise the Board on whether or not Mr. Coe would have to place the building 5’ from the property line.

Mayor Richmond stated that the Coe’s have filed an application for a variance and requested a hearing. He said it was up to the Board to decide whether or not they were going to go ahead and schedule a public hearing. .

J.R. Fisher said he did not have a problem with Mr. Coe placing the building on his lot as long as he placed it closer to Mr. Coe’s house and away from Mr. Fisher’s fence.

Mr. Coe stated that the opinion of people around town was that they felt it was a good thing for him to have the building to hide his stuff in instead of having it out in the open. The Mayor stated that was not the question at hand. The question at hand was whether or not the Coe’s had to place their building 5’ from all property lines.

David stated that he felt the Board had moved off of the agenda. He noted that the Mayor had taken care of Mr. Fishers request and suggested the Board move on to the next item on the agenda.

Ald. Hess said that when the Board was first discussing the variance, there was only the question about making Mr. Coe stay with the code of placing his building 5’ from the property line, now several other things have come to light that the Board must consider.

David stated that it was a fact that Mr. Coe wanted the variance on the 5’ and now he may need a variance on having more lot coverage than is allowed by the City Zoning Code.

Ald. Hess stated that he did not see that the Board needed to address how many buildings can be on a lot as the 30% coverage code would control that.

The Mayor asked if the Board wanted to go ahead with the agenda and then when they got to the part of the agenda where they were to set a public hearing date for the variance they could decide on a date. The Board agreed to move on with the agenda.                

The Mayor stated that Mr. Gilmore was not present. The mayor read a letter left by Mr. Gilmore with the clerk after the last Board meeting. Mr. Gilmore stated in his letter that he was against the annexation. Mr. Gilmore also stated in his letter that he was concerned about the Fire District’s boundary because of where the City of Anderson annexed to on 59 Highway. Marshal Long, president of the Rural Fire District stated that if the City of Goodman annexed in 59 Highway to the north City Limits of Anderson it would not change where the Goodman Fire District boundary is.  He noted that the boundary was set by the courts. The Mayor then read a        letter from Mr. Anglin which stated his objection to the annexation. Mr. Anglin stated in his    letter that he did not want his property annexed into the city. The Mayor stated that he had the clerk write a response letter to Mr. Anglin informing him that the Board had no intention of     annexing his or anyone else’s property into the Goodman City Limits. He asked the Board if they wanted the clerk to mail the letter and they agreed to have the letter sent.

The Board began the business section of the meeting starting with unfinished business.                

                   a. The Mayor opened the bid for the 1988 1 ton Chevrolet truck. The bid was from Richie Winn   in the amount of $500.00 for the truck as is. The Mayor noted that the Board could accept or reject the bid. David stated he thought they should accept the bid as he did not think the Board  would receive any higher bid and that it would be better to sell it than just have it sitting around.

                        Ald. Hess moved to accept the bid from Richie Winn in the amount of $500.00.  Ald. Hess  seconded. Ald. Hess, Wilson and Kezar voted aye with 0 nays.

                        b. The Board of Aldermen discussed setting a date for the public hearing for the Coe's Variance  request. They agreed to set the public hearing on September 3, 2013 at 6:30PM, before the regular meeting.

The Board discussed the following new Business.                

                   a. The Board discussed Bill # 2013-436 for Ordinance # 2013-446. The Court clerk explained       that the Office of State Courts (OSCA) had sent out information to all Courts informing them of        an Attorney General’s Opinion of whether or not Municipal Courts should be collecting the   Sheriffs Retirement Fund as part of their court cost fees. She noted that the present Attorney         General interpreted the Statute RSMO. 57.955 to include all courts, including all municipal      courts. She noted that OSCA has informed all courts that are on the JIS system that they will be         adding the fee to the Municipal Court Costs in the JIS computer system, to be effective August 28, 2013. The fee is $3.00 per ticket which will raise the courts costs from $29.50 to $32.50. She noted that Judge Davidson had looked at the information from OSCA and agreed that the Board should increase the court costs by the $3.00 fee.

                        Ald. Wilson moved to approve the first reading of Bill # 2013-436 for Ordinance # 2013-446 increasing the court costs by $3.00 for the Sheriff’s retirement fund. Ald. Kezar seconded. Ald.Wilson, Hess and Kezar voted aye with 0 nays.

                   b. The Board discussed having the Missouri Rural Water Association, (MRWA) create a GPS       map of the City’s water/sewer system. David explained that everything the city has such as water        lines, meters, shut of valves, fire plugs, sewer lines, lift stations, etc. would be put unto maps     using GPS. He stated that he had visited Pineville, who had recently had Missouri Rural Water     Association create their maps to look their system over. He said he was very impressed and noted that the computer program that you use is very user friendly. He told the Board that he felt      that the mapping system would be cost effective.  It was noted since the City is a member of the     Missouri Rural Water Association they would get a better price from them than pricing it with other companies. Ald. Wilson noted that the city had money from the water lawsuit which should have supplied maps and didn’t. He stated he felt the Board should use those funds to get the maps done. David stated that the cost of $10,000.00 was an estimate, and that the MRWA   representative said it would probably not take the complete $10,000.00.

                        Ald. Wilson moved to allow David to contact the MRWA to set up the mapping for the city’s  water/sewer system for $10,000.00.  Ald. Hess seconded. Ald. Hess, Kezar and Wilson voted aye with 0 nays.

                   c. The Board discussed renewing the contract with Joplin Humane Society. It was noted that the charge per animal has risen from $37.00 to $37.80.

                        Ald. Wilson moved to approve the Mayor’s signing the contract with the Joplin Humane Society. Ald. Kezar seconded. Ald. Kezar, Hess and Wilson voted aye with 0 nays.                

Department heads reports were as follows:    

                   a. Chief Drake.     Curt stated he would like to apply for a Local Law Enforcement Block Grant. He gave the Board a copy of a summary of the local law enforcement block grant application and      what items you could get under the grant. He said that the grant supply’s funds for Police       Departments purchase equipment that the departments need but cannot afford. He said that the    Board would need to approve the 10% local match of $1,000.00 to $2,000.00 prior to his filing the application. He noted that no money would be spent until after January 1, 2014, when the grant is awarded. Curt told the Board that he would like to purchase on board car   cameras, communication devices, mobile and portable radios and a shot gun rack. The Board needs to include the line item of $1,000.00 to $2,000.00 on the 2014 City Budget.

                   Ald. Hess moved to make available on the approval of the grant a minimum of $1,000.00 and a maximum of $2,000.00 as the City’s match. Ald. Wilson seconded. Ald. Hess, Kezar and Wilson voted aye with 0 nays.

            a. Curt noted that he was taking the Ford Expedition to Clint Walker in Anderson to look at the Expeditions air conditioning system.

b. David Brodie stated that Paul Crews has all of the parts ordered for the repairs to be made on the Southwest Lift Station. He also noted that he has Stan Dugger lined up to help with the pumping of the sewage while the lift station is out of service.

                        David informed the Board that he had Jimmie Morgan look at the sludge truck and Jimmie had told him that the kingpins were bad and the springs are completely worn out. He said that Jimmie has a newer front end that he would swap out with the City and install it for $400.00. Jim noted that the newer front end has air breaks, more springs and is a beefier front end then what is on the truck now.

                        Ald. Wilson moved to have Jim Morgan change out the front end for $400.00. Ald. Hess seconded. Ald. Hess, Kezar and Wilson voted aye with 0 nays.

                   c. Denis Kolb.   Had nothing to report.

                   d. Dawn Bunch –  Was not present but it was noted that the Board had received her monthly report in their last packets.

                  e. Paula Brodie.  Asked the Board to be allowed to attend the Missouri Municipal League’s Annual Conference. She noted that the cost was $275.00 for the seminar fees plus a hotel for 3 nights. She noted that if the Board allowed her to attend she and the Pineville Clerk would split the cost of the hotel, and they had also agreed that they would stay at a different hotel to lower the expense for the hotel fees. She stated that the MML Annual Conference is one of the best places to glean information to help with the management of the City. She stated that she would    bring back all of the information that she received to the Board.

                   Ald. Wilson moved to approve Paula to attend the Conference. Ald. Hess seconded. Ald. Hess, Kezar and Wilson voted aye with 0 nays.    

                                               – noted that it was time for her annual Court Conference in Jefferson City, seminar fee of $125.00 plus 2 night’s hotel.  She stated that she must maintain 10 hours of training to keep her certification and that the cost is covered under the Judge’s training fee that is charged to each defendant on each ticket.

                   Ald. Wilson moved to approve her attending the Court Conference.  Ald. Kezar seconded. Ald.Wilson, Hess and Kezar voted aye with 0 nays.

                  – noted that the 59 Highway Annexation Public Hearing is set for August 20 2013 from 6:00-6:30PM.                                             

                 – noted that the 2013 tax levy Public hearing is from 6:30-6:45PM on August 20 2013. The tax levy amount is .06332 per $100.00 evaluation, which is the same amount as  the last two years. The Ordinance will be voted on twice the same day.

David noted that he wanted the Board to be aware that there could be some unforeseen cost on the sludge truck repairs but he thought they would be minimal.

The Clerk noted that the Board had paid the bills at the last meeting but still needed to vote to approve them. The Board discussed the bills including transfers in the amount of $28,538.76. Ald. Hess moved to approve the bills including transfers in the amount of $28,538.76. Ald. Kezar seconded. Ald. Hess and Kezar voted aye with Ald. Wilson abstaining.

Ald. Wilson moved to adjourn. Ald. Hess seconded. Ald. Hess, Wilson and Kezar voted aye with 0 nays.

Minutes-August 20, 2013

August 20, 2013 at 7:00PM.

Regular Board Meeting.

The Board of Aldermen held a regular meeting on Tuesday night August 20, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Alice Kezar, Keith Kohley and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Officer Bill Cagle and City Clerk Paula Brodie. Guests included Marshal Long, J.R. Fisher, Carol Coe, Leroy Coe, Roger Coe, Wally Jeffers and Katrina Hine 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 Monday August 12, 2013. Ald. Wilson moved to approve the minutes from August 12, 2013.  Ald. Kohley seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.

Citizens business:

J.R. Fisher asked if it was true if Mr. Kohley was fired from his job due to sexual misconduct. Mr. Kohley said no. He said he was told that he had made a comment to a student and he hadn’t, but was fired anyway. Mr. Kohley stated that the situation did not have anything to do with his being an Alderman. Mr. Fisher asked if that was the only occasion. Mr. Kohley stated yes.

The Board began the business section of the meeting starting with unfinished business.                 

                   a. The Board discussed Bill # 2013-436 for Ordinance # 2013-446 increasing the Court Costs by $3.00 per ticket for the Sheriffs retirement fund per RSMO. 57.955.

The Mayor read Bill # 2013-436 for Ordinance # 2013-446 by title only.

Ald. Wilson moved to approve the second reading of Bill # 2013-436 for Ordinance# 2013-446. Ald. Kohley seconded. Ald. Kohley, Kezar, Hess and Kezar voted aye with 0 nays.

New Business:

                   a. The Board discussed Bill # 2013-437 for Ordinance #2013-447. The Mayor noted that the bill needed to be voted on two times as the 2013 Tax Levy had to be set prior to September 1 2013. 

The Mayor read Bill #2013-437 for Ordinance#2013-447 by title only for the first reading.

Ald. Wilson moved to approve the first reading of Bill # 2013-437 for Ordinance# 2013-447. Ald. Hess seconded. Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

The Mayor read Bill# 2013-437 for Ordinance#2013-447 by title only for the second reading.

Ald.  Kohley moved to approve the second reading of Bill # 2013-437 for Ordinance# 2013-447. Ald. Wilson seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

The Department heads gave the following reports:

                a. Chief Drake -noted that the Expedition’s air conditioner is fixed.

                b. David Brodie- noted that the lift station is fixed and also the sludge truck has been fixed.  Stated that he had told the Board that they might have to start putting lime on fields that they spread sludge on to raise the PH but right now it seemed to be holding its own.

               c.. Denis Kolb.              

               d. Dawn Bunch                           

               e. Paula Brodie  – noted that the Public Hearing for the Coe’s variance request is September 3, 2013 at 6:30PM.

The Board discussed a memo that the Clerk had given to them about the failure of one of the past Board Members and a past Mayor not returning their Code Book. Both parties had been asked numerous times to bring the books to the city hall. She stated that she had contacted Sullivan Publication on the replacement cost. They said that it would cost between $200.00 and $250.00 for each book. The Board agreed to have the City Attorney write the past board member and also Rowdy Cooper asking them to turn their code books in.

The Mayor acknowledged Kevin Keeney from 140 E. Russell Street.  Mr. Keeney asked the Board what they were doing about properties around town that have not mowed their grass. He noted the property at 326 S. School St, the property at the corner of Wall and Garner, 134 E. Russell and the property at 105 E. Garner. The Clerk stated that she had talked with Danny Ross the property owner at 326 S. School St and he had promised to have the lot cleaned up by this Friday. The Clerk reported that Clyde had said that the Betterment Club would help Ms. Marrs clean it up.  It was noted that The lot at 105 E. Garner is in foreclosure and the city employees had mowed it last time and the expense was added to the taxes. 

The Board instructed the police to start issuing tickets for code violations

The Board discussed the bills including transfers in the amount of $31,354.03. Ald. Wilson moved to approve the bills including transfers in the amount of $31,354.03. Ald. Kohley seconded. Ald. Wilson Hess, Kohley and Kezar voted aye with 0 nays.

Ald. Kohley moved to adjourn. Ald. Wilson seconded.  Ald. Wilson, Kohley, Hess and Kezar voted aye with 0 nays.

                                                                                                            _________________________

Minutes-Public Hearin Tax Levy August 20, 2013

August 20, 2013 at 6:30PM

The Board of Aldermen held a meeting on Public Hearing on August 20, 2013 at 6:30PM. Those present at the meeting were Mayor Richmond, Ald. Kezar, Ald. Wilson and Ald. Hess, Clerk Paula Brodie, Asst. Clerk Karla McNorton, City Supervisor David Brodie, Tax Collector Dawn Bunch and Chief of Police Curt Drake. Guests included Katrina Hine from the McDonald County Press. Ald. Kohley was not present.

The Mayor called the Public Hearing to order to receive comment from the public regarding the setting of the 2013 tax levy at .06332 per $100.00 assessed evaluation of real and personal property.

It was noted that the levy has been the same for the last two weeks.

The Mayor acknowledged noted there were no citizens comments.

The Clerk and Tax Collector explained how the tax levy was set by a formula set up by Missouri State Statutes using the assessed valuation by the County Assessor.

Ald. Kohley joined the meeting 6:37PM.

Ald. Wilson stated since there was no one present he would move to adjourn. Ald. Hess seconded.  Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.

                                                                                                                                              

Minutes-Public Hearing for Annexation August 20, 2013

August 20, 2013 at 6:00PM

 

The Board of Aldermen held a Public Hearing on August 20, 2013 at 6:00PM. Those present at the meeting were Mayor Richmond, Ald. Kezar, Ald. Wilson and Ald. Hess, Clerk Paula Brodie, Asst. Clerk Karla McNorton, City Supervisor David Brodie, Tax Collector Dawn Bunch and Chief of Police Curt Drake. Guests included, Mr. Ehnin, Abe Paul and Katrina Hine from the McDonald County Dispatch. Ald. Kohley was not present.

The Mayor called the Public Hearing to order to receive comments from the public regarding an annexation request to the Missouri Department of Transportation from the City of Goodman to annex all that part of State Highway 59 right of way, described as beginning at the existing southern city limit of the City of Goodman, located on the Section line of Sections 17 and 18, Township 23 North, Range 32 West, and continuing in a southerly direction through Sections 17, 18, 19, and 30, Township 23 North, Range 32 West, and ending at the existing northern city limit of the City of Anderson at the north line of Splitlog Road, located in Section 30, Township 23 North, Range 32 West, except any part previously annexed into the City of Goodman, All in McDonald County. in all of 59 Highway and right of way from the South City Limits of Goodman to the North City Limits of the City of Anderson.

The Mayor noted that the Board had received letters from Bobby Anglin and Sherrill Gilmore. He stated that he had read them to the Board at the Board meeting on August 12, 2013. He noted that both of them were against the annexation. He also informed the Board that they had received one other letter from Johnny Blevens. He proceeded to read Mr. Blevens letter. Mr. Blevens was also against the annexation. It was noted that Mr. Blevens reasons were the same as Mr. Anglins.

The Mayor then acknowledged the following people to hear their comments:

The Mayor acknowledged Mr. Johnny Ehnen from 125 N. Whitmore St.

Mr. Ehnen, asked what the City was going to gain by the annexation. The Mayor stated that it was not what they were going to gain. He explained that there were several reasons that the Board had for asking for the annexation.

Mr. Ehnen stated that he would like to see the Board put more effort into filling the empty houses in town. He said the police should patrol the city limits.

Ald. Wilson stated that the City was not trying to make people annex their property into the City Limits. He stated that the Board would not need to run city services as they were not asking for the properties. He said that the Board was only asking for the Highway and the Highway right of way. He said the Highway Patrol does work the highway; however there are not enough Patrolmen to help keep control of the traffic. The City Police would be able to help maintain the traffic, and work traffic accidents. He recalled incidents were he had observed people running the stop sign from the exit ramp off of 49 Highway unto 59 Highway almost causing accidents.

David stated that he thought that one of the main reasons was to keep Anderson from moving farther north. If the City would want to be able to grow they can’t if the City of Anderson keeps moving north.

The Mayor stated that as a Board they needed to be looking into where there could be possible growth. He said he would like to see the Board consider looking into future growth in all directions. He also stated that several towns are annexing in highways. He stated Pineville, Anderson and Neosho all have extended their city limits by annexing in highways.

The Mayor acknowledged Abe Paul, who stated he was present to represent Bobby Anglin. He asked the Board how many people had responded to the letters. The Mayor noted that the Board had sent out 27 letters and that they had received only three back. He noted that none of the others had responded. Mr. Paul stated that he had driven the stretch of highway noting that the City would be adding about 3 miles. He asked how the City was going to maintain that amount of additional highway. It was noted that the City would not have to maintain the Highway, that the Missouri Department of Transportation would maintain it as it would still be a State Highway. He asked if the City was saying that their reason for the annexation was because there was no law enforcement presence along that stretch. Chief Drake stated he felt all of the Departments worked well together, however the Highway Patrol and the County like the Cities are limited in the amount of officers they have. He said if the City could help patrol, there would be added police presence. He said that it would help the other departments to have further protection.

There was some conversation regarding if and when the Goodman Police could respond outside the City Limits of Goodman. Chief Drake said they could respond, if asked by County, but were limited in what they could do.

Mr. Paul asked if the City had done a study to figure out the cost. The Board answered no. The Mayor stated again that the main reason for the annexation was that the Board was concerned about encroachment from the South by the City of Anderson and that they have to keep looking forward in regards to the growth of the City.

The Clerk noted that the letter the Board had sent out asked for comments, concerns or questions. It was noted that since the other Twenty-four (24) people did not respond they must not have had any objections.

The Mayor noted that the City had sent a response to Mr. Anglin’s original letter clarifying that the Board was not asking him to annex in his property and restating why the Board was asking for the annexation.

Ald. Kezar stated that she felt that the Goodman Police should be allowed to respond to situations on that stretch of highway. She noted there are times that the Goodman Police would be the closest to respond to accidents.

The Mayor asked if anyone had any more comments or questions. There was none.

Ald. Wilson moved to adjourn. Ald. Hess seconded. Ald. Hess, Kezar and Wilson voted aye with 0 nays.

                                                                                                                                             

Minutes-August 6, 2013

The Board of Aldermen held a meeting on Tuesday night August 6, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons, Alice Kezar and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Tax Collector Dawn Bunch, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included J.R. Fisher, Carol and Roger Coe, Buddy Gilmore, Marshall Long and Katrina Hine from McDonald County Press. Ald. Wilson and Ald. Kohley were not present.

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

The Mayor noted that Ald. Wilson would not be present because he had been operated on last Wednesday and Ald. Kohley was still at work in Joplin and would be a little late. The Mayor noted that the Board did not have a quorum to conduct business so they would wait for Ald. Kohley to join the meeting.

At 7:20 PM the Mayor contacted Ald. Kohley and was informed that it would be at least another hour before he could leave work to attend the Board meeting. The Mayer suggested adjourning the meeting and moving the agenda items to the next regular meeting.

David Brodie stated that he had an emergency situation at the southwest lift station that had to be addressed and could not wait for the next Board meeting. He said that only one side of the southwest lift station was working. He said the check valves needed replaced immediately, as they were not functioning correctly, and that they were out of date and needed replaced. He said that the Board would need to hire someone to replace the check valves as he would not be able to do the job himself. He explained the work needed would be more than he and David could do. He said to make the new check valves work the lift station would need to be reworked. He noted that the Board had received a quote from Paul Crews in August of 2012, to put in new check valves but the Board made no decision at that time. He said he had talked to Paul today and that Paul said that he could do the project for the same labor costs, but the price on the parts might be more. The Mayor stated that he felt that if it was an emergency situation and that they could be in violation of the DNR permit that he was able to approve the work to be done by Mr. Crews. He told David to go ahead and hire Mr. Crews and have him order the parts so that the problem could be fixed quickly, to keep the city from becoming out of compliance.

Chief of Police Drake stated that he had a time frame for a grant application that he needed approval for. He said that the Board needed to approve his applying for the grant because they will have to guarantee the City’s match. The Mayor told him to go ahead and complete the application.

The Board discussed whether or not to hold a special meeting to take care of tonight’s agenda or to move the agenda items to the next regular meeting. It was noted that there were numerous items on the current agenda and several items all reading scheduled for the next regular meeting. The Board agreed to hold a special meeting on Monday August 12, 2013 at 7:00PM and to move all of tonight’s agenda items to that meeting.

The Board paid the bills in the amount of $28,538.76.

The Mayor adjourned the meeting. At 7:30PM.

 

                                                                                                            _________________________

                                                                                                      Greg Richmond, Mayor

 Attest: _____________________________

Paula W Brodie, MRCC, City Clerk                                     Approved:___________________                                                                                                                                                                 Date: ________________

 

Minutes-July 16, 2013

The Board of Aldermen held a meeting on Tuesday night July 16, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Calvin Wilson, Alice Kezar and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Walter L. Jeffers, Lois Kolb, Carlton Lewis, J.R. Fisher, Marshall Long, Roger Coe and Carol Coe.

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

The Board of Aldermen discussed the minutes from the meeting on July 2, 2013. Ald. Hess moved to approve the minutes from July 2, 2013.  Ald. Kohley seconded. Ald. Hess, Kohley   and Kezar voted aye with Ald. Wilson abstaining.

David asked if Mrs. Clark could be acknowledged first as her husband was not well and she needed to get home to him. Recia Clark was present and asked the Board if they would work with her on her upcoming August bill. She said that they knew they had a leak and had been working on it for over a week and could not get it repaired. She said they hoped to get it fixed this week. David noted that she knew it was possible that her August bill would be high and need to be averaged. Ald. Wilson moved to average her August bill if it needs it. Ald. Kohley seconded. Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

Citizens Business.

The Mayor acknowledged Roger Coe. Mr. Coe was present to ask for a variance on the 5’ requirement for pllacing an accessory building on his lot. Mr. Coe brought a sketch of where he would like to put the building. He stated that he was going to place all of the items that were stacked around his property in the building (carport). J.R. Fisher informed the Board that the surveyor he hired could not come until this coming Thursday to do his surveying. The Mayor stated that he understood Mr. Fisher had an objection to the Boards approving a variance for Mr. Coe. The Mayor asked if there was anyone else present who had an objection to the variance.  Roger stated that he would not be placing his building on anyone else’s property. Mr. Fisher asked if there was an Ordinance limiting the amounts of accessory buildings on a property. The Mayor said he did not know if the City had an Ordinance restricting the amount of buildings on a property. Marshal Long asked if there was a footage requirement on setting the buildings from the property line. He was told that the footage is 5’ from the property line. Marshall asked when the code took effect. It was noted that the Zoning Codes where passed in January of 2001. The Clerk stated that at the time the Zoning Code was passed the Board held several meetings asking for public input because they knew the Code would impact all of the community once it was in place. Marshall said then anything done before the code was passed would be grandfather in.

Mr. Coe stated that his wood shed stood about 3’ from the property line and that is where he was going to place his new building. He said the building was about 24’ by 24’. Mr. Coe stated the building would face east and that he wouldn’t be able to get in and out of it if he put it any closer to the house.

The Mayor asked the Board if they were considering giving the variance. He said if they weren’t there was no point in Mr. Coe filling out the request. He stated that the procedure took about 60 days. Mr. Coe stated that he hoped the Board would approve his request. He noted that once his building was up he could move all of his things into it which would help his property to look better. Marshall stated that the fence Mr. Fisher put up made the corner coming unto Main Street look a lot better.

Mr. Fisher said that if someone had a building on someone else’s property could that be grandfathered in. He was informed that where the building was placed was not the subject of the being grandfathered in. It has to do with when the building was put on the property. Before or after the Zoning Codes were put in place.

Ald. Kohley asked Mr. Fisher to explain how the situation started between him and Mr. Coe.  Mr. Fisher stated that he had been told that Mr. Coe was going to face the building to the west. He said that by placing the building to the west the only way Mr. Coe would have access to his building was by crossing his property. Mr. Fisher said that he wanted to nip it in the bud so he put up the fence.

Ald. Kohley asked Mr. Fisher is he was sure he had his fence on his property. Mr. Fisher stated that he was very sure it was on his property.

Mr. Coe stated that he wanted to put the carport on only one of his lots. The Mayor asked why the building being one foot on his other lot would keep him from selling the lot. Mr. Coe stated he would not want to sell the building with the lot. The Mayor stated that if the building was a temporary building it could be moved if he sold the other lot.

Ald. Kohley asked Mr. Fisher if he would have a problem with Mr. Coe placing his building 3’ from the fence line. Mr. Fisher stated that wasn’t the point. He said the Zoning Codes have been in effect since 2001 and people have not asked for it to be changed so it must be something that people want. He said people must have a concern about other people in crouching on their property.

Mr. Coe asked if a brand new carport was more of an eyesore than his other stuff being piled around. It was noted that whether the carport was new and what he was going to do with his other items was not the question. The Mayor stated that if the Board approved the variance it would not change the Ordinance. It would be a variance for Mr. Coe this time and then it would have to be looked at every time someone else wanted a variance. Ald. Hess stated that if the neighbors were in agreement it would be an easy decision, but since they were not he felt that the Board needed to follow the procedures on a variance request.

Mr. Coe stated that Mr. Fishers fence was closer than the 5’ feet requirement from the lot line. He was told that fences were not required to be five feet from the property line.

Mr. Fisher stated that he would pay for the ad for the public hearing.

The Mayor asked the Board if they wanted to have Mr. Coe start the variance procedure. Marshal stated that if the Zoning Ordinance was written with specific procedures on issuing variances the Board would have fewer problems in the future if they follow the procedure.

The Mayor stated that the Board would like Mr. Coe to start the variance process.

The Board discussed averaging Clyde Hopper’s water bill due to a water leak. David reported that the leak was between the meter and the house. He said that Mr. Hopper had hired a back hoe operator and had a new line installed. David noted that the house was empty and for sale. The bill was $253.59 with the average being $42.17. Ald. Wilson moved to average the bill at $42.17. Ald. Kohley seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

Carlton Lewis stated that he was still having trouble with speeders on Main Street. He said he understood that the police department had been short staffed but understood that the new officer had been on duty for a month now and the speeders still had not decreased. Chief Drake stated that he understood Mr. Lewis’s concerns, that he had tried to cover Main Street more, but he could not always cover Main Street. He said that there were many streets in town; many citizens have numerous situations, which the officers had to attend to. Mr. Lewis asked how many tickets the new officer had written. Chief Drake replied that he would not comment on how many tickets the new officer had written.  He noted that he had written 5 tickets on Main Street himself in a short period of time, but that he had many duties, including patrolling all the streets in town not just Main Street.

The Board began the business section of the meeting starting with unfinished business.

The Mayor noted that the Missouri Department of Transportation Department had approved the first part of the City’s application to annex in South 59 Highway. He noted that the next steps were to send letters to the County Commission, the City of Anderson and all land owners along the petitioned right of way.  The Mayor noted that the Board had received copies of letters to approve in their packets and they needed to decide on a public hearing date.

Ald. Wilson moved to proceed with step 3: The Comment Period from the Missouri Department of Transportation required for voluntary annexation of State Right-of-ways. Ald. Kohley seconded. Ald. Kohley, Kezar, Hess and Wilson voted ayes with 0 nays.

Ald. Wilson moved to hold the public hearing on the voluntary annexation of South 59 Hwy on August 20, 2013 from 6:00PM to 6:30 PM. Ald. Kohley seconded.. Ald. Kohley, Kezar, Hess and Wilson voted ayes with 0 nays.

The Board discussed the need to set a public hearing date to set the 2013 tax levy. Ald. Wilson moved to hold it at 6:30PM to 6:45PM on August 20, 2013. Ald. Kezar seconded. Ald. Kohley, Kezar, Hess and Wilson voted ayes with 0 nays.

The Board discussed when to hold Tom’s retirement party. The Mayor stated that he felt that Tom would like to have the party as a private affair instead of an open public affair. The Board set 6:00PM on August 3, 2013 for Tom’s retirement party. They noted that it would be a private affair by invitation only.

Under new Business the Board discussed the following

The Board discussed putting the 1988 Chevrolet 1 ton V-8 454 Automatic truck out for bid. David stated that taking the pipe rack off would damage the bed so he suggested leaving it on.  Ald. Wilson moved to put it up for bid by posting notice around the city. The Board agreed to place the bid on Craig’s list too. Ald. Kohley seconded. Ald. Kohley, Kezar, Hess and Wilson voted ayes with 0 nays. The Board agreed that the sealed bids must be turned into the city by August 5, 2013 at 4:00PM. The bids will be opened at the meeting on August 6, 2013.

The Board heard the following Department head reports.     

                   a. Chief Drake.     Nothing to report.

                   b. David Brodie.  Told the Board that the Department of Natural Resources required the City’s  new wastewater permit to be posted for all citizens to see and comment on. Once the comment  period is over the city will receive its permanent permit. He noted that they had changed a couple of things on the permit. Two of the items they gave the city two years to come into  compliance. He said they also changed the PH requirement, and gave the city 1 year to come into compliance. He said he would keep the Board advised.

Ald. Kohley said he wanted to thank the city guys for the good job they had done mowing, weed eating and bush hogging around the City.

                        c. Denis Kolb- noted that there was no Internet in the Emergency Management Department. Curt noted that Michael Keels had been notified and would look into the situation.

                   d. Dawn Bunch  was not present.                 

                   e. Paula Brodie- Noted that she had given the Board the 6 month budget, June’s financial statements, copies of a letter from MML regarding education for elected officials and Junes Court report in the packets.

                       Noted that the City Wide Garage Sale is August 3, 2013 from 8:00AM to  3:00PM.

                       Noted that she had put the City’s 6month financial report in the paper that is required by Missouri State Statutes.

                       Noted that the Missouri Municipal League is holding their annual fall training in Branson this year in September.

The Mayor noted that the First Micronesian Church wants to use the ballpark including the lights and bathroom facilities on August 10th and 11th.  He noted that they want to use the lights until 12:00 PM both days. The Board discussed the need to decide on whether or not they were going to set a fee for the use of the ballpark facilities and they also discussed how late to allow the use of the ballpark and lights. The Board agreed not to charge this time, however David is to take a water reading and an electric reading to find out how much it would cost to use both the water and lights for a weekend tournament. The Board agreed to allow the church the use of the lights, but only until 11:00PM on Saturday and 10:00PM on Sunday. The Board is to discuss completing an application and deciding on a fee at the next regular Board meeting.

David noted that the Google earth vehicle was in town last week redoing the city map.

Marshall Long stated that ISO will be in town this month rating the Fire Department and the City’s water system. The results will be reflected on home owner’s insurance policies in the future. He noted the lower the rating number is the lower the cost of the fire insurance.

The Board discussed having the Missouri Rural Water Association do mapping of the City’s water system. It was noted that in the paper that the MRWA had done the mapping for the City of Pineville for $5,000.00. David is to find out cost estimates and the Board tabled further discussion until the next regular meeting.

The Mayor stated he would like the city to look into a recycling program. He also stated that he would still like to have an announcement cabinet put up outside the city hall.

The Clerk asked to be allowed to attend the next conference put on by the Missouri City Clerks and Finance Officers Association, in conjunction with the Missouri Municipal League’s annual fall seminar. She noted that it is going to be a one day class on Sunday September 15, 2013 from 9:00AM to 4:00PM for $125.00. The credit hours go towards her designation as Master Municipal City Clerk. Ald. Kohley moved to pay for the class. Ald. Wilson seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays. The Board stated that they would consider sending her to the Annual MML conference when she found out how much the cost was.  She is to report back to the Board at the next regular Board meeting.

The Board discussed the bills including transfers in the amount of $27,370.00. Ald. Wilson moved to approve the bills including transfers in the amount of $27,370.00. Ald. Kohley seconded. Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

Ald. Wilson moved to adjourn. Ald. Hess seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0  nays.                                                                      ________________

                                                                              Greg Richmond, Mayor

 Attest: _____________________________

Paula W Brodie, MRCC, City Clerk                                                                  Approved:___________________                                                                                                                                                               Date: ________________

Minutes-July 2, 2013

The Board of Aldermen held a meeting on Tuesday night July 2, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Alice Kezar and Bill Hess. Also present were City Supervisor David Brodie, Chief Curt Drake, Emergency Management Director Denis Kolb, Tax Collector Dawn Bunch and City Clerk Paula Brodie. Guests included Carol Coe, Roger Coe, Carlton Lewis, Lois Kolb, Nick Myers and J.R. Fisher. Ald. Wilson 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 June 18, 2013. Ald. Hess moved to approve the minutes from June 18, 2013.  Ald. Kohley seconded. Ald. Kohley, Hess and Kezar voted aye with 0 nays.

Under Citizens business the Mayor acknowledged Roger Coe. Mr. Coe asked the Board to give him a waiver from the City’s Code that requires accessory buildings to be 5’ off the property line. The Mayor stated that the City Codes required Mr. Coe to fill out a variance request, than a public hearing would be scheduled within 60 days for input from the public on the variance request. Mr. Coe stated that he was not going to wait 60 days. He said his neighbor had put a fence up without having to obtain a variance. The Mayor stated that there were no restrictions on a fence and where it is placed on a person’s property.

Mr. Coe informed the Board that his building is considered a moveable structure and therefore was not an accessory building. The Mayor stated that he would not get into a legal discussion about what is and is not an accessory building.  The Mayor read the City’s code Section 405.230 regarding accessory buildings. Mr. Coe said his attorney had told him to first ask the Board for the waiver and if he didn’t get it to go ahead and put the building up.

J.R. Fisher told the Board that he was against Mr. Coe’s being given the waiver. (Note Mr. Fisher’s property shares a lot line with Mr. Coe’s). He informed the Board that he had hired a surveyor to survey his property. He said the surveyor is behind on his work load but promised him to have his survey done within the next two weeks. He asked the Board to wait the two weeks until his survey was complete. Mr. Coe stated that he would agree to wait until the survey was done, however he was not going to pay for any of it. Mr. Fisher stated that he had not asked Mr. Coe to help with the cost. He said he had signed the contract with the surveyor himself.  Ald. Hess stated that he felt Mr. Coe should fill out a variance request which was required by the City’s Code. Ald. Hess stated that the Board should follow the steps of the City Code for variance requests as in the past they had not done so with a water line request and it had taken quite a long time to straighten out that situation. The Board tabled further discussion on the request until the next meeting of July 16, 2013.                     .

The Mayor acknowledged Nick Myers who presented the City’s 2012 Audit report. Mr. Myers stated that pages 3, 4 5, 6 and 7 was the management’s discussion and analysis letter that is included with the Audit. He said it was written by the City to represent and explain items in the Audit.  He noted that the Board transferred $61,625.00 from the Water Works Revenue Fund, a business account to the Street Fund, an administrative fund.   He said he did not have an opinion on that other than the city received lawsuit settlement money to finish the water project and the street repairs.

Mr. Myers noted that the City’s Net assets after what the city owes on it Water Works Revenue Bonds is $2,885,651.00. He said that the City owes $1,048,353.00 on Water Revenue Bonds to be paid out in full by 2040. He also stated that he was reporting on material controls over auditing control. He stated that he did not see anything that would be considered a material deficiency. Mr. Myers did give the Board a letter with a few recommendations. He noted that the Board should always be diligent in maintaining segregation of duties.  He stated that the Board should continue to review and discuss ways to promote the segregation of duties for the safeguarding of assets. He also recommended having job descriptions and job duties for each position. The Clerk noted that the Board had already completed job descriptions and had added them to the personnel policies. Mr. Myers also suggested that the Board review and establish a policy on compensatory time off using the Fair Labor Standards Act as a guide and his final suggestion was that the Board should consider improving the record keeping of the City’s assets. He suggested doing an inventory yearly.

Nick Myers told the Board that he wanted to thank Paula, Karla and Dawn for their help with the 2012 Audit.

Ald. Kohley moved to accept the 2012 Audit report.  Ald. Hess seconded. Ald. Kohley, Hess, and Kezar voted aye with 0 nays.

The Board began the business section of the meeting starting with unfinished business.                

                   a. The Board opened letters of interest from Administrators and Architect s for the Post Emergency/Shelter Community Building. The Board completed the ratings sheets for the  Professional Administrative Services and the Professional Architectural Services. The results were as follows.

                                For Administrative Services, Bacorn Enterprises, total score 1000, Harry S. Truman  Coordinating Council total score 810.

                                For Architectural Services, Paragon Architecture, total score 980, HJM Architects Inc., total score 770 and Oke-Thomas and Associates, Inc., total score was 910.

 Ald. Kohley moved to accept Bacorn Enterprises as Administrator on the Post Emergency Shelter/Community Building if the City is awarded the Community Development Block Grant (CDBG).  Ald. Kezar seconded. Ald. Kohley, Kezar, and Hess voted aye with 0 nays.

 Ald. Kohley moved to accept Paragon Architecture as Architect on the CDBG grant if the City is awarded the grant. Ald. Hess seconded. Ald. Hess, Kohley and Kezar voted aye with 0 nays.

 There was no new business.

 The Department heads gave the following reports:   

                   a. Chief Drake asked the Board to allow Bill Cagle to attended CSI classes in August, September and October. He stated if Bill could attend the classes under the City’s Missouri Southern State University contract the classes would be $185.00 each. Mayor Richmond stated he would like to see Curt go to the same classes in the future. Ald. Kohley moved to approve Officer Cagle’s attending the Classes at MSSU under the City’s contract. Ald. Hess seconded. Ald. Hess, Kohley and Kezar voted aye with 0 nays.

                   b. David Brodie noted that Orscheln’s had donated several bags of dog food to the City of Goodman dog pound. He also noted that at 217 W. Garner there was a satellite dish filled with a chest of drawers, mattresses, and clothes. He said that in the past the owners had been burning in the satellite dish. Chief Drake stated that he had told them they could not be burning anything in the dish. He said he instructed them to bring the items to the curb for trash pickup by the City’s trash collector. It was also noted that between the house at 106 and 108 Williams the land owners had been dumping trash and junk. Chief Drake reported that he had talked to those land owners also. The Board stated that both landowners should be made aware that they will receive tickets if they do not clean up and get rid of the items.

                      David also told the Board that he wanted them to be aware that the City might in the future need to purchase lime to be spread on the fields that the City uses to place sludge on. He said the PH has to be a certain level and that the fields he is using have to have lime spread on them. He said so far the land owners want the sludge and are willing to pay for the lime themselves but they might not want to in the future.

                   c. Denis Kolb had nothing to report.

                   d. Dawn Bunch’s report was in the Aldermen’s packet.

                   e. Paula Brodie noted a letter was sent to Andrew Seiler MODOT regarding annexation of South 59 Highway to the Anderson City Limits and that she had given all of the Board information regarding the upcoming Missouri Municipal League’s Annual Conference that is in Branson this year..                 

The Mayor read a thank you card from the Wilma Sarratt family for flowers.

The Board discussed the bills including transfers in the amount of $19871.28. Ald. Hess moved to approve the bills including transfers in the amount of $19,871.28. Ald. Kohley seconded. Ald. Kohley, Hess and Kezar voted aye with 0 nays.

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

                                                                                                     _________________________

                                                                                                      Greg Richmond, Mayor

 Attest: ____________________________

Paula W Brodie, MRCC, City Clerk                                                      Approved:___________________                                                                                                                                                                 Date: ________________