Minutes-June 18 2013

The Board of Aldermen held a meeting on Tuesday night June 18, 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 Davie Brodie, Chief Curt Drake, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Carlton Lewis and Lois Kolb.

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

The Board of Aldermen discussed the minutes from the meeting on June 4, 2013. Ald. Hess moved to approve the minutes from June 4, 2013.  Ald. Kohley seconded. Ald. Kohley, Kezar, and Hess voted aye with Ald. Wilson abstaining.

Citizen business.

The Mayor noted that the next person on the agenda was John Phillips and that Mr. Phillips was not present yet so he would be moved farther down on the agenda. 

There were no other citizens present with business for the Board

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

  1. Discuss outdoor announcement cabinet for City Hall. David said that the 18” by 24” runs about $240.00 dollars. David stated that he had seen one at the Health Department and suggested the Board going by and seeing it. The Mayor stated that the Board could leave it as by hanging the announcements and agendas on the city hall windows. Ald. Wilson was concerned that the 18”by 24” would be too small. The Board discussed having one built. David said he would look into it and get back with the Board once he finds out. The item will be added to the agenda once David gets the new figure.

            b.  The Clerk noted that the Board was supposed to be opening letters of intent for an  Administrator and Architect for the  Post Emergency/Shelter Community Building at this meeting, however the clerks did not get the letters out in time. She noted that the letters of interest will be required by July 1, 2013 at 4:00PM and then opened and decided on at the next regular meeting on July 2, 2013.

The Mayor noted that John Phillips had joined the meeting so the Board would hear his request. Mr. Phillips stated that he wanted to thank the city first for notifying him that he had a leak. He said it was in his hot water line and that he had not heard it leaking. He said that he repaired it the day after the city notified him. He asked that the Board average his water/sewer bill. Ald. Kohley moved to approve averaging the bill.  Ald. Kezar seconded. Ald. Kohley, Kezar, Wilson, and Hess voted aye with 0 nays.

                   c. The Board discussed the reception for Tom West. Curt noted that the badge he had ordered  for Tom was not in yet. The Board decided to hold a small private retirement party instead of open to the public. The Board agreed to postpone the retirement party until the badge is in. Curt is to notify the board when the badge is in.

                   d. The Board discussed the annexation of south 59 Highway. The Clerk noted that MODOT requires a list of reasons for annexation to be included with the City’s petition to annex the highway and highway right of ways. Also needed with the petition is a map with a drawing of where the Board wants the City Limits to be moved to.

                   The Mayor asked the Board what the main advantages of the annexation are. He said that he was concerned about adding more area for the officers to patrol. David stated that there would not be  a lot of revenue however it would stop the encroached upon by the South. Curt stated that there have been times that he has chased people south of the interstate off ramp and someone will be             coming off the ramp and won’t stop even though he has on his lights and sirens. He said that if    that part of the highway was in the city limits he could stop that person and ticket them. Calvin stated that if an accident occurs just outside the City Limits the Goodman Officers cannot respond unless called on by the County. The Mayor stated that the City does need to plan for possible future growth, whether something comes of the annexation or not.

                   The Mayor stated that the expense would be minimal to petition the Highway Department. Mr. Lewis suggested going north from the City Limits to the County line but was told the Board had thought about trying to annex that section before but stopped because there had been too much opposition to it.

                   The Mayor asked why the people were against the annexation in the past and Calvin stated that   the people were concerned that the City was trying to annex their land even though the Board had tried to explain that they were only petitioning the Highway Department to annex in the Highway and Highway right of ways not their individual lands. Calvin stated that the Board will   only be trying to annex the highway and right of way from the Missouri Department of Transportation.

                   The Mayor noted that the Board had a copy of a draft letter petitioning the highway department to allow the City to annex. Ald. Wilson moved to send the letter to MODOT requesting the annexation to begin. Ald. Kohley seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

                   e.  The Board discussed the property’s that were sent a letter to mow and clean up and have failed to do so. The Mayor is going to call the ones that the City has a phone number for.

The Board discussed the following new business. None     

The Department heads gave the following reports:     

a. Chief Drake asked the Board to allow him to purchase items to makeup a kit to collect evidence and interview with for the Ford Expedition. He said that there had been a kit with a camera, a digital recorder, gloves, etc. in each car. He stated that the one for the Expedition is no longer in it so he needed to make one up.  He said that in the future any officer receiving equipment from the Goodman Police Department will be asked to sign a sheet with the list of items on it so that the Board will know who has the equipment. He said that he also needed floor mats for both vehicles.  Curt also stated that he had been looking for one of the bullet proof vests but had not found it yet. He said he was sure that it would fit the new officer. He noted that the camera is about $90.00 to $150.00, digital recorder around $60.00, a gun box $10.00 and about $5.00 for each floor mat. Ald. Kohley moved to approve Curt purchasing the items for the kit not to exceed $300.00.  Ald. Wilson seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

The Board discussed where to park the Ford Expedition. They left it up to Curt and the Mayor to decide.

Curt noted that the number 2 badge is missing, however he does have the number 1, 3, 4,5 and 6. He stated that Bill Cagle will be Goodman 3.

b. David Brodie reported that the back hoe needs kingpins and that they run $93.00 to $105.00 per side. That is not including installation. He said he believed that the sludge truck needs replaced also. The Board decided to put the red truck out for bids, to keep the pipe rack, to have bids opening on July 18 and noted that the Department of Natural Resources had set up a composite sampler at the treatment plant.

                   c. Denis Kolb gave the Board a copy of a form to be used by the Emergency Management Department for people to fill in with information regarding where their storm shelters are. They    will be required to provide the longitude and latitude so that the responders will be able to know where the shelter is at. It was also decided that those having basements could turn one of the            forms in. If people do not know their longitude and latitude the Emergency Management Department will help them find out the information. A notice will be on a future water bill, the web page and posters around town.

                   d. Dawn Bunch not present.

                   e. Paula Brodie noted that the Board received the Grant Narrative in their packets, a copy of an ordinance reestablishing Board Member attendance to Board meetings and a copy of the draft audit from Nick Myers.                

                   The Mayor stated that if the Board was interested in approving the ordinance reestablishing attendance to meetings they should take out the scheduled Board meetings and just use the words board meetings. The Board is to let the Mayor know if they want to proceed with the ordinance or not.

Mayor Richmond stated that Gerald Elkins had called him last night wanting to know how the city was doing   budget wise and he told him that things were fine and quiet. The Clerk noted that a sixth month financial/ 6 month budget comparison will be done by the end of July.

David told the Board that the Mosquitoes are terrible and he and David have been spraying several times already. He told the Board that they would have to continue spraying frequently. The Board discussed buying some mosquito repellant that can be placed in the water in ditches around town. It was noted that the City had tried that in the past without much success. David is going to look into the cost.                                           

The Board discussed the bills including transfers in the amount of $36.936.94. Ald. Wilson moved to approve the bills including transfers in the amount of $36,936.94. Ald. Kohley seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

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

Minutes-June 4, 2013

The Board of Aldermen held a meeting on Tuesday night June 4, 2013 at 7:06 PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Alice Kezar and Bill Hess. Also present were City Supervisor Davie Brodie, Chief Curt Drake, Emergency Management Director Denis Kolb, Tax Collector Dawn Bunch and City Clerk Paula Brodie. Guests included Carlton Lewis, JoAnn Bowzer, Steve Wimpey and Walter Jeffers. Also present was Bev Puckett from McDonald County Press and Kyle Hill from KURM Radio. Ald. Wilson was not present.

The Mayor called the meeting to order at 7:06 PM.  

The Board of Aldermen discussed the minutes from the meeting on May 21, 2013. Ald. Hess moved to approve the minutes from May 21, 2013.  Ald. Kohley seconded. Ald. Kohley, Hess, and Kezar voted aye with 0 nays.

The Board of Aldermen discussed the minutes from the special session on May 28, 2013. Ald. Kohley moved to approve the minutes from the special meeting May 28, 2013.  Ald. Hess seconded.  Ald. Hess, Kohley and Kezar voted aye with 0 nays.

The Board of Aldermen discussed the minutes from the Public Hearing held on May 30, 2013. Ald. Kezar moved to approve the minutes from the Public Hearing of May 30, 2013.  Ald. Kohley seconded. Ald. Kohley, Kezar and Hess voted aye with 0 nays.

The Mayor acknowledged JoAnn Bowzer. Mrs. Bowzer was present to discuss the holding of a Farmers Market at her residence at 219 S. Ozark Trail. Mrs. Bowzer stated that her property was about 2 ½ acres. She stated that she felt that holding a farmers market would help the community, by giving people an outlet to sell their extra produce and hand made products. She noted that she had sent letters out to possible vendors asking them to participate in the Farmers Market. She proceeded to read the letter that she had sent out. It included the requirement to sign a release removing her of any obligation in case of an accident and the fee to participate was $10.00 monthly.  She noted that she had a list of 20 vendors that she had mailed letters to. She stated that she did not understand why the Board would be against her organizing the Farmers Market.  The Mayor stated that he did not think the Board was against her hosting a farmers market but that the problem was that her home is zoned residential. He said that it needed to be zoned as a business area to hold a farmers market. She noted that there is a Day Care right across from her residence. She stated that she did not understand what the difference was.  She said there is not a store in Goodman where fresh vegetables can be purchased. She said she felt that she was offering a service to the community.

David Brodie asked her if she was asking for a zoning variance. She said she guess that is what she is asking for. It was noted that the zoning ordinance is very clear in how to go about changing zoned areas. It includes notifying all of her neighbors, running a notice in the paper for a public hearing, then holding of the public hearing and completing an ordinance change.

Mrs. Bowzer asked if there was any difference in holding a four or five family yard sale. She stated that besides the Farmers Market she thought they could arrange for special events to be ran in conjunction with the market.

Ald. Kohley stated that having the Farmers Market might bring more people into town and other businesses might benefit from them being in the community.

Ald. Hess stated that he liked the idea of the Farmers Market, if it was done in the right way. He asked again about her having the vendors sign off in regards to holding her responsible for accidents. He was concerned about if she wasn’t responsible who would be. She noted that she did have home owners insurance that would probably cover anyone getting hurt. It was said that home owners insurance would probably not cover any accidents that would occur during the farmers market.

The Clerk stated that she was concerned about the Board’s approving of a Farmers Market in a residential area, because other residents had asked to be allowed to have a business in other residential areas and had been told no. There was also the problem of the businesses being in competition with established businesses in town. She noted that she thought sales taxes would have to be collected for anything other than the produce.

Mrs. Bowzer asked how many days could she hold a yard sale. She was told the ordinance allows 10 days a year. She stated that if she only held the Farmers Market every other week that would take them through the summer.

David asked why the Board couldn’t allow her to hold the Farmers Market as a yard sale, seeing if there is a good response and if so looking into issuing a variance at a later date or looking into a better place to hold it next year. The Board agreed to allow her to hold the Farmers Market as a yard sale to see how it is received. They agreed to discuss it again at a later date after seeing how it worked out.

Carlton Lewis asked why something could not be done about the speeders on School St., Garner and Splitlog. Mr. Lewis stated that tickets need to be issued. Chief Drake said that when people see him they slow down and then he can’t write them a ticket. Mr. Lewis asked if he could file complaints himself. Chief Drake stated that Mr. Lewis as the person who sees the act can file the charge and then he would be the cities witness when the case went to court. Mr. Lewis would be required to write out a complaint and then an information would be filed by the prosecutor for C and I.

Walter Jeffers said that he understood what Curt was saying. He said when Curt is out there people automatically slowed down. Mr. Jeffers noted that he had recently been in front of his home and was almost run down by someone speeding.

The Mayor informed the people present that the Board had hired a new officer and that he will be starting soon. He stated that Curt is only one man and that he will talk with him about what the Board can do to help him cover areas and times better. He noted having the new officer will help with alleviating some of the problem.

The Mayor asked if anyone else had business with the Board. There was none

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

The Mayor stated that the Board needed to vote on resolution 2013-0002 for the Community Development Block Grant Application for the Post Emergency Shelter/Community Building. He noted that the resolution approves the applying for the grant and his signing of all of the paper work entailed in the grant application.

Mrs. Bowzer asked if the building was already built and was it going to be a storm shelter. The Mayor stated that the building was already built but was not finished inside. He noted that it is not a storm shelter but a post emergency shelter. The Mayor stated it would be used by the citizens, the people from the surrounding area and emergency responders working during a disaster. To clarify he stated that the shelter would be used for a temporary place for people to be fed, given a chance to warm up, shower and rest. It would not be a long term facility for people to live in but a short term facility until they could find other places to stay.

Ald. Kezar moved to approve Resolution 2013-0002 declaring the City’s intent to apply for a CDBG grant for the Post Emergency Shelter/Community Building and approving the Mayor’s signing of the resolution and any other forms needed for the application.  Ald. Kohley seconded. Ald. Hess, Kohley and Kezar voted aye with 0 nays.

Ald. Hess moved to allow the clerk to send out letters to solicit for project administrators and architects to finish the final plans and specifications and to have the responses returned and decided on at the meeting on June 18th.   Ald. Kohley seconded. Ald. Hess, Kohley and Kezar voted aye with 0 nays. The responses should be received by Monday June 17, at 4:00PM.

The Board discussed the outdoor announcement cabinet that they had asked David to look into.  David reported that the Board could order one in landscape or portrait. He suggested not getting one bigger than an 18” by 24” because of the place where it needs to be installed. He said that he thought that there is not enough room for a bigger one. He said that it will have a corked back, break resistant glass and water proofed. He stated that the total price would be $245.00. David stated that he had seen one like he was recommending at the Health Department in Pineville. He said he felt it was what the city needed and would work best. He said that they could get it in 12 to 15 business days. The Board agreed to table a decision until the next meeting.

The Board discussed the job descriptions that were drawn up for the City Employees and the Recreation Board Director. The Mayor noted that the Board once agreeing on the descriptions should vote to include them into the personnel policy, so that future employees would have a description of their prospective jobs.

Ald. Hess moved to approve the job descriptions and the including of them with the personnel policies.  Ald. Kohley seconded. Ald. Kohley, Hess and Kezar voted aye with 0 nays.

The Board discussed the following new business. Mrs. Bowzer stated that prior to the meeting they had been talking about the need to have people register their storm shelters. She asked if the Board couldn’t put it on the water bills to have people register their shelters and basements at the city hall. After discussion Keith and Dennis agreed to drawing up a registration form and to going out to people’s homes to help them get their latitude and longitude coordinate. A notice will be placed on the water bills.                 

The Department heads gave the following reports:     

                   a. Chief Drake stated that the steps to the patrol truck were at the Chrysler dealership but after getting them the service department said it would cost $190.00 to install them. There was some discussion on buying them elsewhere but Curt said that he had priced them elsewhere and they were higher and as the truck is under warranty by Chrysler he thought it would be better to purchase them from the dealer. The Mayor stated that the reason for the steps was for safety when getting prisoners in and out of the truck and therefore he felt the Board should approve the purchase. Ald. Kohley moved to have them installed by Smith Auto Group for $190.00 installation fee. Ald. Hess seconded. Ald. Hess, Kohley and Kezar voted aye with 0 nays.        

                      Curt noted that he had asked for help from the McDonald County Sheriff’s office since he was the only one on duty and that he wanted the Board to know that they have been very helpful. He said he would talk to Troop D to see if they could arrange to have a trooper help with the problem of the speeding in town.

                   b. David stated that he had looked into the price and kind of dissolved oxygen meter that was needed to do more accurate testing at the treatment plant. He informed the Board that the draft permit from the Department of Natural Resources shows that they have made changes on the limits allowed in the plant and that they are more stringent then in the past. He said that this was not unusual but that it will be harder to keep things in compliance. He noted that for parts of the permit they will give a two year grace period to come into compliance. He said he talked to one of the DNR instructors and they recommended purchasing one that runs on light. He noted that the meter needed to be more accurate to do more accurate testing. He stated that the cost difference between the two kinds of meters is around $300.00.  He said that the one he needs is $1500.00 and up. He noted that the one he wanted reads quickly and has low maintenance.  He stated that the cost was $1700.00.     

                   David reported that he had written DNR regarding the concerns he had about maintaining the new levels.

Ald. Hess moved to approve the purchase of the Dissolved Oxygen Meter for $1700.00. Ald. Kezar seconded. Ald. Kezar, Kohley and Hess voted aye with 0 nays.

                   c. Denis Kolb. Stated he had nothing to report.  The Mayor stated that he appreciated the Emergency Management Department. He said he knew that because of the storms in the past week that they had been in service a lot and he appreciated it.

                   d. Dawn Bunch’s monthly report was in the packets.

                   e. Paula Brodie.  Told the Board that she had given them print outs of new statute changes;  a list of homes that had high weeds and would be receiving letters to mow and clean up and that she had Tom’s Plaque ready to order.

The Mayor read a letter of support for the CDBG grant application from Clair McCaskill and noted that Senator David Sater had sent one too. The clerk noted that a title search needed to be done on the land that the Community Building is on and the results have to be enclosed with the application so she had contacted McDonald County title and Escrow to do the title search.

Ald. Kohley asked David to look into the concrete storm drains that are clogged around town. He said that during the rains there was a lot of water drainage on streets.

The Board discussed the bills including transfers in the amount of $19,860.92. Ald. Hess moved to approve the bills including transfers in the amount of $19,860.92. 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.

Minutes-Public Hearing May 30, 3013

Public Hearing Minutes

May 30, 2013

A The Board of Aldermen held a Special meeting on Thursday night May 30, 2013 at 6:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Alice Kezar and Bill Hess. Also present were City Supervisor David Brodie City Clerk Paula Brodie.

The Mayor called the meeting to order.  He stated “The purpose of this public hearing is to meet requirements of the Community Block Grant Application requirements since the City is applying for funds to finish the Community Building/Post Emergency Shelter”.

The Mayor noted that there were no Citizens present. The Mayor stated that he felt people did not come to the meeting because of the tornado watch that was out and due to the torrential rains.

For public comment the Clerk read letters from various people that are in support of the project and also noted that the Cornerstone Back had sent a letter continuing their commitment to the project with a pledge of $13,500.00 if the City receives the grant. She noted that Cornerstone Bank had originally pledged $20,000.00. They had already given the City $6,500.00 to pay for the grant writer from the first CDBG application and for the preliminary architectural plans. She stated that out of the $6,500.00 there was $556.00 left. The Clerk also stated that General Pallets had sent a letter of support with a commitment of $500.00 on the awarding of the grant. It was noted that the City had received letters of support from Representative Reiboldt, Representative Lant, and the McDonald County Emergency Management Director Greg Sweeten, the Elk River Health Services, the Goodman Emergency Management Department, the McDonald County Health Department and various citizens.

The Board went over and filled in the Community Needs Assessment form. After completing the forms the Board felt that the following needs were the greatest.

            1.  Sewer collection system.

            2.  Post Emergency Shelter/Community Building.

            3.  Streets

            4.  Police Department (more police protection).

            5.  Industrial Park

The Mayor stated that if funded, this project would give the City a functioning Post Emergency Shelter/Community Building, completing the building that was started several years ago.   The land owned by the City is free and clear of debt; the metal building constructed on the building is debt free.  It was built with citizen’s donations and the hard work of the Goodman Community Betterment Club. The project goals and outcomes are to complete the partially finished building that can be used by the citizens of Goodman and the surrounding area. He noted that it was the hope of the Board that the building would be available as an Emergency Shelter to be used after a disaster strikes. The building will have showers, kitchen facility and big enough to supply sleeping space.  It is the hope of the Board that the building will be appropriate for a Red Cross approved shelter. When the building is not being used for an emergency shelter, the Board stated that it could be used for classes, meetings, and other functions.

The proposed project would complete the infill of the existing building for the planned use.  The total estimated cost of the infill of the building is $226,860.   The City will furnish water and sewer to the site.  The City will also contribute $5,000 of in-kind work on the project if funded. Besides the Community Development Block Grant, the City is putting $20,000 cash into the project.

The Mayor noted that the subject site for this project is not in a floodplain or wetland, no historic buildings are located on the site, no known contamination or flammable operations on the site, traffic is not a concern, no known noise impacts except railroad tracks are a distance from the site.   The Mayor said that a full environmental report that meets the Community Development Block Grant requirements will be completed by the project administrator selected by the City if the grant is awarded.

The Mayor stated that there would be no easements or acquisition involved as the City owns the property.

 It was noted that final plans for the construction bidding will need to be prepared by an architect.

 Ald. Wilson moved to adjourn the public hearing at 7:20PM. Ald. Kohley seconded. Ald. Wilson, Kohley, Hess and Kezar voted aye with 0 nays.

Minutes-Special Meeting May 28, 2013

The Board of Aldermen held a special meeting on Tuesday May 28, 2013 at 6:00PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Calvin Wilson and Alice Kezar. Also present was Chief of Police Curt Drake and City Clerk Paula Brodie. Guests included Levi Tucker and Bill Cagle. The Mayor noted that Ald. Hess could not be present.

The Mayor noted that the Board was 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. Wilson moved to go into closed session pursuant to RSMO. Section 610.021 Section (3). Ald. Kohley seconded. Ald. Kohley, Kezar and Wilson voted aye with 0 nay votes.

The Board went into closed session at 6:01PM.

The Board came out of closed session at 6:47PM

Ald. Wilson moved to hire Bill Cagle as a patrol officer at $10.00 an hour. Ald. Kohley seconded. Ald. Kohley, Wilson and Kezar voted aye with 0 nays.

Ald. Wilson moved to approve a $.50 cent raise for Mr. Cagle when he completes his 90 day probationary period successfully. Ald. Kohley seconded. Ald. Kohley, Kezar and Wilson voted aye with 0 nays.

The Board decided to give Mr. Cagle until June 15th to move to Goodman. If he can’t be moved by the 15th, he should inform Chief Drake and the Board will discuss giving him more time at the Board meeting on June 16th.

 Ald. Wilson moved to adjourn at 6:58PM. Ald. Kohley seconded. Ald. Kohley, Wilson and Kezar voted aye with 0 nay votes.

                                                                                                                                              

Minutes-May 21,2013

The Board of Aldermen held a meeting on Tuesday night May 21, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Alice Kezar and Bill Hess. Also present were City Supervisor Davie Brodie, Chief Curt Drake, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Jim Morgan. 

The Board of Aldermen discussed the minutes from the meeting on May 7, 2013. Ald. Wilson moved to approve the minutes from May 7, 2013.  Ald. Kohley seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

The Board of Aldermen discussed the minutes from the special session on May 9, 2013. Ald. Hess moved to approve the minutes from the special meeting May 9, 2013.  Ald. Kohley seconded. Ald. Kohley, Wilson, Kezar and Hess voted aye with 0 nays.

The Mayor asked if any of the Citizens present had any business with the Board. There was none.

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

The Mayor opened the only bid on the Ford 250 truck bed received from Morgan’s Backhoe in the amount of $502.67. He noted that he had helped take the bed off of the truck and installed the lights for the trip to Springfield, where the utility bed was installed. Mr. Morgan noted that he had not charged anything for getting the truck ready.

Ald. Wilson moved to approve the bid from Morgan’s backhoe in the amount of $502.67.  Ald. Kohley seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.  

The Board discussed purchasing steps for the Dodge Ram Patrol truck. Ald. Wilson moved to approve the purchase of steps for the Dodge Ram Patrol Truck in the amount of $272.00 from Smith Auto Group.  Ald. Kezar seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays

The Board discussed purchasing a new photo copier. They discussed the quote on the copier from Wal-Mart. The Clerk noted that she had contacted Lakeland Office Systems about a bid on a commercial copier. She noted that Lakeland carried the city hall copier under contract. She noted that the contract included all repairs, parts and toner for a monthly fee. She suggested that that the Board accepts a bid for a commercial copier from Lakeland Office Systems for $999.00 for the Police Department. It was noted that the copier would be networked to two computers and that Lakeland would do all of the installation for the $999.00. If the Board decided on the Wal-Mart copier, it would not be a commercial grade and would need to be networked by Michael Keels at his cost for support.

Ald. Wilson moved to approve the purchase a new photo copier for $999.00 Lakeland Office Systems.  Ald. Kohley seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.  

Ald. Kohley moved to approve signing the monthly $25.00 copier contract. Ald. Wilson seconded. Ald. Wilson, Kohley, Hess and Kezar voted aye with 0 nays.

The Board discussed purchasing an outdoor announcement cabinet for City Hall. David Brodie was instructed to get up to date pricing and sizes.

The Board discussed the purchasing of a retirement plaque for Tom West, and when to hold a retirement reception. Curt said he had talked to Tom about the size of the reception. Tom told him he would like for it to be kept small and by invitation only. The Mayor suggested holding it on June 25th. The clerk is to check on the engraving of the plaque and see if changes could be made to it. Ald. Wilson moved to approve the purchasing of a plaque for Tom West’s Retirement up to $125.00. Ald. Kohley seconded. Ald. Hess, Kohley, Wilson and Kezar voted aye with 0 nays.

The Board discussed the open patrol officers’ position, applications and discussed when to hold interviews. Curt noted that the Board received two more applications. One of the applications was from the City’s reserve officer, Richard Cagle’s brother. The Board agreed to hold a special closed personnel meeting to interview applicants on Tuesday May 28th at 6:00PM. Curt was instructed to contact the applicants for the interviews.

The Board discussed the job descriptions for the City Employees and the Recreation Board Director. They     agreed to table discussion until the next Board Meeting on June 4, 2013.

It was noted that the Board was going to be holding a special meeting to a public hearing and vote on the forms for the CDBG Grant application on May 30, 2013 at 6:00PM for the Post Emergency Shelter/Community Building.

The Board discussed the following new business.

Ald. Wilson suggested cutting back on the cost of printing and the paper used. He stated that the Board did not need to receive the Payroll earnings information every two weeks or the monthly financial statements. After discussion the Board agreed to not have the Clerk print out the bimonthly payroll information as they already knew how much each employee was paid and instead of receiving a monthly financial statement, receive a quarterly financial statement.

The following were reports made by the Department Heads.     

a. Curt Drake asked the Board if they were still thinking of annexing 59 Highway South to Splitlog road.  Ald. Wilson stated that last time he received only one negative response. He said the person was concerned about their property taxes increasing. The Board noted that they would only be annexing in the Missouri Department of Transportation’s right of way not anyone’s property. After discussion the Board agreed to pursue the annexation. 

b. David Brodie reported that he had received the draft of the Sewer Permit from the Department of Natural Resources. He stated that he is concerned about the changes on the permit. He noted that he had 15 days to call them about his concerns. He said that he has 2 years to get into compliance. He noted to do more accurate testing he needed a more accurate DO meter. He noted that the new truck was finished and would be put into service. He stated he thought he would use a magnetic sign. He told the Board about the Consumer Confidence Report required by the Department of Natural Resources. He noted that every water user must be notified that they can receive a copy of the report. He stated that Karla had made stickers to put on the Junes water bills, telling the water costumers that they can either get a hard copy or go to a web site to read it. The Clerk noted that she had already put a notice on the City’s web page.

c. Keith Kohley asked for a microwave for the emergency management department/ police Department. Ald. Wilson moved to approve the purchase Ald. Hess seconded. Ald. Wilson, Hess and Kezar voted aye with Ald. Kohley abstained.

David reported that someone broke into the concession stand stealing all of the supply’s that were recently purchased by the recreation department for the ball games. He said someone pried the doors open. The Board discussed purchasing cameras. David said that he would try to reinforce the concession stand doors. The Board discussed different alternatives to keep people from breaking in.              

    d. Dawn Bunch was not present.

e. Paula Brodie reported that the one of the backups for the city computers was not working so she had ordered a new one from Michael Keels noting that they city had to have a working backup systems.                                                 

The Board discussed the bills including transfers in the amount of $30,284.78. Ald. Hess moved to approve the bills including transfers in the amount of $30,284.78. Ald. Kohley seconded. Ald. Kohley, Wilson, Kezar and Hess voted aye with 0 nays.

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

Minutes-May 9, 2013

~~The Board of Aldermen held a special meeting on Thursday Night May 9, 2013 at 6:00PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Calvin Wilson and Alice Kezar. Also present was City Supervisor David Brodie, Chief of Police Curt Drake and City Clerk Paula Brodie. Ald. Hess was not present.

The Mayor noted that the first item on the agenda was to discuss and decide on any changes needed to the probable cost estimate from Paragon Architecture on the Emergency Shelter/Community Building. 

The Clerk read the email from Brad Erwin, Architect from Paragon Architecture. In the email he stated that they would do the Boards requested changes however he wanted them to know that the prices in the estimate included an escalation for the construction period which could occur several months from now. 

Board discussed the costs of several of the items. The Board noted that the architectural cost estimate was drawn up by state standards and ADA specifications. Discussed that the project is for a post emergency shelter, therefore it has to be supplied with the items needed to run a shelter.

The Board agreed that if after looking at the cost estimate the Architect felt he could make a few changes and did so, that estimate will be the final one and it would be the one that the Board will use for the grant application.

Ald. Kohley moved to use the final cost estimate from Paragon Architectural Firm for the grant application. Ald. Wilson seconded. Ald. Wilson, Kohley and Kezar voted aye with 0 nays.

The Mayor noted that the next item on the agenda was to hold 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. Wilson moved to go into closed session pursuant to RSMO. Section 610.021 Section (3 ). Ald. Kohley seconded. Ald. Wilson, Kohley and Kezar voted aye with 0 nay votes.

The Board went into closed session at 6:44PM.

Ald. Hess joined the closed session at 6:48PM.

The Board came back into open session at 8:30PM .The Mayor noted that on a vote of 4 ayes the Board approved to raise Curt Drakes hourly wage to $13.00 an hour starting on May 1, 2013. He also stated that after Curt’s successful completion of a 60 day probationary period he will receive another $1.00 an hour raise to begin on January 1, 2014.

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

Minutes- May 7, 2013

~~The Board of Aldermen held a meeting on Tuesday night May 7, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Alice Kezar and Bill Hess. Also present were City Supervisor Davie Brodie, Chief Curt Drake, Tax Collector Dawn Bunch, Emergency Management Director Denis Kolb, Clyde Davison Municipal Judge and City Clerk Paula Brodie. Guests included Crystal Vaughan, Jimmie Morgan and Lois Kolb.  Also present was Kyle Hill from Kurm Radio and Bev Puckett from the McDonald County Press.

The Board of Aldermen discussed the minutes from the meeting on April 16, 2013. Ald. Wilson moved to approve the minutes from April 16, 2013.  Ald. Kohley seconded. Ald. Wilson, Hess, Kohley and Kezar voted aye with 0 nays. 

The Board of Aldermen discussed the minutes from the special education session on April 27, 2013. Ald. Wilson moved to approve the minutes from the special meeting April 27, 2013.  Ald. Hess seconded. Ald. Hess, Kohley, Kezar and Wilson voted aye with 0 nays.

The Mayor asked if any of the Citizens present had any business with the Board. There was none.

The Mayor noted that the Board was going to begin the business section of the meeting.

The board discussed the open patrol officers’ position. They discussed when to set up interview times for the applicants. The Mayor noted that they had received only 3 applications so far. The Board discussed the need to advertise in the Joplin paper or Neosho Daily News. The Clerk noted that the Neosho Daily News cost was $194.00 for two day and a notice on monster.com. Ald. Wilson moved to have the Clerk put the ad in the Neosho Daily News for two days including monster.com for $194.00. Ald. Kohley seconded. Ald. Wilson, Hess, Kohley and Kezar voted aye with 0 nays. The Board agreed that the advertisement should be run on Sunday and Wednesday. The Board decided that they would choose a date to do interviews at the next meeting. All applications must be turned into the Goodman City Hall by 4:00PM on the 21st of May.

Chief Drake asked to be included in the interviews and the decision making process. The Board agreed that they wanted him involved with the process.

The Board discussed the CDBG grant application for the Post Emergency Shelter/Community Building.

   The Mayor asked the Board to decide on what funds they would like to restrict. Clyde asked if          they knew if the Goodman School was going to be set up as a FEMA shelter. No one knew.

              Ald. Wilson suggestion was to place $20,000.00 for the City’s commitment for the Post          Emergency Shelter/Community Building; $20,000.00 for repairs to the Police Station,        $20,000.00 for City Hall Improvements and $75,000.00 for Streets. The Board agreed to the     amounts, so Ald. Wilson moved to approve Resolution #2013-0001 with the above restricted     amounts. Ald. Kezar seconded. Ald. Kezar, Hess, Wilson and Kohley voted aye with 0 nays.

                   The Board discussed the need to go over the probable cost estimate from Paragon            Architecture. The Board decided that they needed more time to study the cost estimate and to     discuss it. They agreed to set May 9, 2013 at 6:00PM to discuss the cost estimate and to         decide on the changes.

 

 

   The Board agreed to hold a public hearing on May 30, 2013 at 6:00PM.

   The Board discussed the letter drafted by the Clerk informing the citizens where the Board is     on the Grant application procedure and asking for citizen and business support for the project.     The Board discussed whether or not to send the letter to all of the Citizens and Business          Owners. The Board agreed for the clerks to mail out the letter to all water users.

The Board discussed the following new business.
  
Ald. Kohley noted that several places around town have high grass and that letters need to be mailed to the landowners.

Clyde Davidson was acknowledged by the Mayor. He stated that he was the president of the McDonald County Recreation Board this year. He said that the Board might not be aware of it but the McDonald County Recreation Board had set some guide lines on the running of each ball field. He said that they had agreed that all of the ballparks would prohibit smoking in the player and spectator areas of the ballparks to help protect the children from second hand smoke. He said that signs had been placed at the Goodman Ball Field and that people were being asked to smoke on the West side of the driveway that runs North/South on the West side of the ballpark. The McDonald County Board had also decided to restrict pets from the ballpark during practices and games. This restriction does not include service animals. Ald. Wilson asked how the enforcement would be handled. Clyde stated that the Recreation Board Director or his designee would be the one to deal with the enforcement and if they needed help they would contact the Goodman Police Officer on duty.

Clyde also asked the Board to draw up a job description for the Recreation Board Director. He said that last year there had been an unfortunate occurrence between the Recreation Board Director and some individuals at the ballpark. He said that the Board of Aldermen did not stand behind the decision made by their Recreation Board Director and because of that the man almost lost his job and consequently decided not to sign up for the Recreation Board Director’s position this year. Clyde gave the Board a recommended job description. Clyde stated that it had always been agreed that the Recreation Director or his appointed designee was in charge over the ballpark. The Clerk noted that the Auditors had asked for the Board to write job descriptions for all the city’s employees on the last audit and it was never done so they were including it in this year’s audit report.

The Board agreed draw up a job description for the Recreation Board Director.

David reported that someone at the ballpark has been mowing on the West side of the North/South driveway. He said that it has always been bush hogged in the past and recommended to keep bush hogging because the land is rough and will tear up the Dixie Chopper. Clyde said that he would inform the Recreation Board Director.

The Mayor asked if the concession stand at the North end of the park was being used or did it need to be torn down. Clyde said he would find out and report back to the Board.

The Department heads gave the following reports:

Curt asked for a new photo copier for the Police Department. He gave the Board a print out of a Samsung SCX-4729FD printer from Wal-Mart for $249.00. The new one would be networked to both computers in the Police Department.  He said that Michael Keels would need to network them after the printer was purchased. The Board agreed to table further discussion until the next meeting to give the Clerk time to talk to Lakeland Office Products about purchasing one from them with a repair contract. She stated that Lakeland Office Products handles the city hall copier and the contract with them includes all repairs and toner.

  Chief Drake asked the Board to allow him to have Smith Auto Group install steps on the Dodge  Ram Patrol Truck. He noted that Smith Auto Group at the state line is where he takes the patrol  truck for maintenance. The Board agreed to discuss the purchase at the next meeting.

  Chief Drake noted that he would be attending a UCR class at the Troop D Headquarters in  Springfield on June 12 from 8:00 AM to 4:00PM.

David Brodie asked the Board to approve the purchasing of a utility bed from Bus Andrews for the new pickup. He said the Board had approved the purchase at the time that they approved the purchase of the truck. He said now that the new truck was in their possession a bed needed to be installed on it. He said that he had contacted Bus Andrews and they reported that they could put a Knapheide 696J1 utility bed with flush mounted lights, shelving package, recess bumper and painted white for $5,353.00 on the new truck. He noted that they were one of the few places that put utility beds on and from his past experience with their installation of the snow plow on the dump truck he would recommend buying from them. David noted that Bus Andrews had offered $450.00 for the bed that came on the pickup; however he would recommend putting the bed out for bid. David stated that he believed the Board could get more than the $450.00 offered by Bus Andrews. The Board discussed whether or not the city or the purchaser should take the bed off. It was agreed that the city would remove the bed to limit any damage to the new truck. The Board agreed to put the bed out for bid. The bids are to be turned in by 4:00PM on May 21st. The bids will be opened on the 21st of May. David said that the truck needs steps and that Bus Andrews has steps and will install them at the same time as the bed for $250.00. Ald. Wilson moved to approve David ordering a Knapheide Utility Bed and steps from Bus Andrews for $5625.00. Ald. Kohley seconded. Ald. Wilson, Kezar, Hess and Ald. Kohley voted aye with 0 nays.

The Board discussed the purchase of an outdoor announcement board. David informed the Board that the McDonald County Health Department had one and he had asked for literature on it. The Board tabled until the next meeting for further discussion.

       Denis Kolb informed the Board that he had looked at computer towers as they asked, but after  researching them he felt that a laptop would be more economical. He said he had a quote for a  Hewlett Packard for $278.00 and a Gateway Basic for $328.00.  Ald. Wilson moved to approve a  Hewlett Packard for $278.00 for the Emergency Management Department. Ald. Hess seconded.  Ald. Wilson, Hess and Kezar voted aye with Alderman Kohley abstaining.

  Dawn Bunch. (Report enclosed in Board packets).

Paula Brodie asked the Board about a plaque for Tom West and if they had any suggestions on when to hold a retirement reception for him. The Board agreed to discuss it at the next meeting. Curt asked if the Board wanted to purchase a badge for him with his name on it. Ald. Wilson moved to approve the purchase of a badge in the amount of $110.50. Ald. Kohley seconded. Ald. Wilson, Kohley, Kezar and Hess voted aye with 0 nays. The Mayor is to talk with Mrs. West about when to schedule the reception.
Curt asked the Board if he was going to receive a pay increase, since he had been promoted to the Police Chiefs position. The Board agreed to hold a closed personnel meeting at the end of the special meeting they had already scheduled for May 9, 2013 at 6:00PM to discuss his request. They also agreed to go over the applications they have already received for the patrol officer’s positions at the same time.

The Board discussed the bills including transfers in the amount of $67,029.60. Ald. Wilson moved to approve the bills including transfers in the amount of $67,029.60. Ald. Kohley seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays. The Board noted that the new Ford Truck was on the bill sheet at the cost of $20,985.00. The truck was purchased with settlement funds from the water improvement project.

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

Minutes-Special Education Meeting-April 27, 2013

These minutes were approved on May 7, 2013

The Board of Aldermen held a Special Education Session on Saturday Morning April 27, 2013 at 9:00 AM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Bill Hess and Alice Kezar. Also present were City Clerk Paula Brodie. Guests included Pineville Mayor Pat Beshears and Pineville Board of Aldermen F.A. Crowder-Sanders, Jack Williams and Kevin Whited. Also present was Pineville City Clerk Melissa Ziemianin and Jeff Slish.

Mayor Richmond called the Special Education Session of the Board of Aldermen to order at 9:00AM

He noted that the meeting was called for educational purposes only.

Mayor Richmond introduced Gary Markenson, former Executive Director of the Missouri Municipal League.

Mr. Markenson gave a three hour educational session on how to conduct Board meetings, nepotism, conflict of interest and other various items pertaining to the Boards responsibilities of running the city.

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

Minutes-April 16, 2013

These minutes were approved on May 7, 2013.

The Board of Aldermen held a meeting on Tuesday night April 16, 2013 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Kristin Lett, Calvin Wilson, Keith Kohley and Bill Hess. Also present were City Supervisor Davie Brodie, Officer Curt Drake, Tax Collector Dawn Bunch, Emergency Management Director Denis Kolb and City Clerk Paula Brodie. Guests included Aldermen elect Alice Kezar, Crystal Vaughan and Carlton Lewis.  Also present was Kyle Hill from Kurm Radio. The Mayor reported that Ald. Lett would not be present.

The Mayor called the regular meeting of the Board of Aldermen to order at 7:00PM

The Board of Aldermen discussed the minutes from the meeting on March 19, 2013. Ald. Kohley moved to approve the minutes from March 19, 2013.  Ald. Hess seconded. Ald. Kohley and Ald. Hess voted aye with Ald. Wilson Abstaining because he was not present at the March 19, 2013 meeting.  

The Board of Aldermen discussed the minutes from the meeting on April 2, 2013. Ald. Wilson moved to approve the minutes from April 2, 2013.  Ald. Hess seconded. Ald. Wilson, Hess, and Kohley voted aye with 0 nays. 

The Board of Aldermen discussed the minutes from the special meeting on April 2, 2013. Ald. Wilson moved to approve the minutes from the special meeting April 2, 2013.  Ald. Kohley seconded. Ald. Wilson, Kohley and Hess voted aye with 0 nays.

The Board discussed the following old business.  

The Board discussed hiring Sue Bacorn to write an application to apply for a Community Development Block Grant to finish the Community Building/Emergency Shelter. The Clerk noted that Sue Bacorn stated that she would be willing to redo the original application for a fee of $500.00.

Ald. Wilson moved to approve hiring Sue Bacorn to write the application for the Community Building/Emergency Shelter for the fee of $500.00. Ald. Kohley seconded. Ald. Kohley, Wilson and Hess voted aye with 0 nays.  

The Board discussed the Emergency Management computer. Denis noted that the tower had been worked on by Michael Keels but it was still not working correctly. It was noted by the clerk that Mr. Keels had charged $90.00 to work on it and that he had reported that he had used it for 3 days without any problems. Ald. Kohley stated that it keeps locking up on him. Denis asked the Board to allow them to purchase a new tower. The Board agreed to have Denis and Keith look into how much one would cost and report back to the Board at the next meeting.

The Board discussed the bills including transfers in the amount of $11,703.00. Ald. Wilson moved to approve the bills including transfers in the amount of $11,703.00. Ald. Kohley seconded. Ald. Kohley, Hess, and Wilson voted aye with 0 nays.

 The Clerk read the election results and swore in Mayor Greg Richmond, Alderpersons Alice Kezar, Bill Hess and Tax Collector Dawn Bunch.

The next item on the agenda was to decide whether or not to re-appointment the City Attorney and the City Clerk.

Ald. Wilson moved to re-appoint Duane Cooper as City Attorney. Ald. Hess second. Ald. Wilson, Kohley, Kezar and Hess voted aye with 0 nays.

Ald. Hess moved to re-appoint Paula Brodie as City Clerk. Ald. Wilson second. Ald. Wilson, Hess, Kezar and Kohley voted aye with 0 nays.

The Board discussed the retirement of Tom West. Ald. Wilson moved to accept Tom West’s retirement effective May 6, 2013. Ald. Kohley seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

The Board discussed the acting president position.  Ald. Kohley moved to appoint Ald. Wilson as Acting President.  Ald. Hess second. Ald. Kohley, Hess and Kezar voted aye with Ald. Wilson abstaining.

The Board discussed filling the position of Recreation Board Commissioner, a Street Commissioner, a Water/Sewer Commissioner and a Maintenance Commissioner. Ald. Kezar accepted the Recreation Board Commissioner position, Ald. Kohley accepted the Street Board Commissioner position, Ald. Hess accepted the Water/Sewer Commissioner position and Ald. Wilson accepted the Maintenance Commissioner position.

The Board discussed who would be the check signers. Ald. Hess, Mayor Richmond and Ald. Kezar agreed to be the check signers for the city.

The Board discussed filling the future open position at the Police Department. Ald. Wilson said the Board needed to decide if they would need a part time or a full time officer and suggested moving Curt Drake into the position of Police Chief. Curt stated that he would be honored if the Board offered him the position.

Mr. Lewis asked to speak. He stated that he felt that the Board needed to get another fulltime officer to make people slow down when entering the city limits.

The Mayor stated that he felt that Officer Drake should be given the opportunity to be moved the Chief’s position as he had been filling in and has worked for the City for several years.

Ald. Wilson moved to appoint Curt Drake as interim Chief of Police effective starting on May 7th. Ald. Kohley seconded. Ald. Wilson, Kohley, Hess and Kezar voted aye with 0 nays. It was noted that the City’s personnel policy states that when a person is moved from one position to another they will have a 60 day probationary period.

The Board decided to hire a full time officer and Ald. Wilson suggested running an ad in the paper.

Ald. Hess moved to put an ad in the paper to hire a full time officer. Ald. Wilson seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays. It was agreed that all applications should be into the City hall by May 7th at 4:00PM. The Board will decide at the meeting on May 7th on when to hold interviews.

The Board discussed renewing the mowing contract with Mike Williams. Ald. Wilson moved to approve the mowing contract with Mike Williams. Ald. Hess seconded. Ald. Kohley, Hess, Wilson and Kezar voted aye with 0 nays.

The Board discussed the following new business:

The Mayor acknowledged John Epperson who asked the Board to appoint him as a part time officer. He stated he had been a reserve officer in Goodman in 2006. He stated he knew that Curt would need the help and that he could work Tuesday, Wednesday and Thursday night. The Mayor stated that he was concerned if the Board went ahead and appointed Mr. Epperson as they had already voted to hire a full time officer after placing an ad in the paper. The Board agreed to go ahead and put the advertisement for a full time officer in the paper and hold interviews as previously decided.  Mr. Epperson was told if he was interested he could put in an application.

The Department heads gave the following reports

Police Department- none

David Brodie stated that Michael Wasson, the recreation board Director had reported to him that the Zipper mower needed a new belt. He said that he had contacted Carl Parmley about replacing the belt. David noted that the mower also needs a new battery. The Board agreed to have Carl fix the mower and to purchase a new battery.

He also reported that the hot water heater in the concession stand is leaking. He said that the hot water heater is rusted out. He noted that he had found one that holds 12 gallons for $250.00 from Lowes and an 8 gallon one from Joplin Supply for $213.00. He stated that both are 110 volt, not 220 volt. He noted that the concession stand is not wired for 220 volts. Mayor Richmond asked if he had looked into the hot water heaters that work on demand. David said he did check on them but they were around $300.00. The Board agreed to allow him to purchase a hot water heater from Joplin Supply. Before doing so he is going to check at the RV stores first.

David noted that the new water department truck is in. He said that David Sarratt was going to be off the rest of the week and Monday and Tuesday, next week and then they will make arrangements to pick it up.  The Clerk noted that they had written a check for them to take when they pick up the truck and that it would be on the Boards next bill sheet. She noted that she had Karla make out the check because the Board had already voted to purchase the truck out of the Water Lawsuit settlement funds

Denis Kolb- Keith Kohley noted that there could be a severe weather event in the next few days.

Dawn Bunch – had nothing to report.

Paula Brodie – reminded the Board to bring in their code books to be updated with 2012 Ordinances. Noted that the annual Rabies Clinic is April 20, 2013 from 1:00-2:00PM at the City Hall and the Elected Officials class with Gary Markenson is going to be on Saturday April 27, 2013 from 9:00AM to 12:00PM.              

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

Minutes-Special Closed Meeting April 2, 2013

The Board of Aldermen held a special meeting on Tuesday Night April 2, 2013 at 6:15PM.  Those present included Mayor Greg Richmond, Alderpersons Keith Kohley, Calvin Wilson and Bill Hess. Also present was clerk Paula Brodie and City Attorney Duane Cooper. Alderman Lett was not present

The Mayor called the meeting to order at 6:15PM.

The Mayor noted that the Board he had called the meeting for 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. Wilson moved to go into closed session pursuant to RSMO. Section 610.021 Section (3) at 7:00PM. Ald. Kohley seconded. Ald. Kohley, Wilson and Hess voted aye with 0 nay votes.

The Board went into closed session at 6:16PM.

The Board came back into open session at 6:52PM .The Mayor noted that there was no action taken.

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

__________________________

Greg Richmond, Mayor

Attest:

______________________________

Paula W Brodie, MRCC, City Clerk

Approved:___________________

Date: ________________