Minutes June 21, 2016

June 21, 2016

Regular Board Meeting

The Board of Aldermen held a regular meeting on Tuesday night June 21, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson and Roger Coe. Also present were City Supervisor David Brodie, Emergency Management Director Denis Kolb, Police Chief Curt Drake and City Clerk Paula Brodie. Also present were Lois Kolb and Carol Coe.  Alice Kezar and Keith Kohley were not present.  

The Mayor called the meeting to order at 7:00PM and noted that they did not have a quorum to hold the meeting.  He stated that Ald. Kezar had surgery on her hand and Ald. Kohley had to work.

The Board agreed to pay the bills and all other agenda items will be transferred to the next agenda for voting.                           

The Mayor adjourned the meeting.

Minutes-June 7, 2016

June 7, 2016

Regular Board Meeting

The Board of Aldermen held a regular meeting on Tuesday night June 7, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Roger Coe and Alice Kezar. Also present were City Supervisor David Brodie, Emergency Management Director Denis Kolb, Chief Curt Drake and Asst. City Clerk Karla McNorton. Also present were Lois Kolb, J.R. Fisher, Carol Coe, Leroy Coe, Kevin Keeney and Fred Nelson.  

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

The Board discussed the minutes from the regular meeting on May 17, 2016.  Ald. Kezar moved to approve the minutes from the meeting on April 19, 2016. Ald. Kohley seconded. Ald. Coe, Kohley, Kezar voted aye and Wilson abstained.

 

The Board discussed signing the Tax Claim Certification form regarding the class action against TracFone. The board agreed to have the Certification signed as Ordinance 2006-376 has been in full force since January 1, 2007

Citizens business:

Mr. Fisher is concerned the police truck, with brand new tires was used to haul 1300lbs of paint by Chief Drake while on duty. Chief Drake did state he was 10-6 when he was gone to get the paint. Mayor Richmond did state he thought that one time would not hurt the truck, but did note that if the opportunity arises again, we should use a trailer or the City truck to haul the paint and to make sure and let someone know first. Mayor Richmond thanked Mr. Nelson for donating the paint and noted that Mr. Nelson donated the paint to the City, local churches and anyone who could use the paint. Mr. Fisher thought Chief Drake could stop and ask the citizens if they needed the paint while on patrol. Chief Crake did note he has already given away 15 gallons of the paint already.

       Discuss old Business.

                        1. Mr. Fisher asked if anything further was discussed about the alley? Mayor  Richmond stated he will continue to treat it as an alley until he is provided proof  otherwise.                     

        Discuss new Business.

                        1. Alderman Kohley discussed getting the Police and Emergency Management building sprayed as there are ants. It was agreed to get it sprayed as soon as possible and  then have the building sprayed at the same time the City Hall is sprayed each quarter.

                        2. Alderman Kohley also discussed getting the bumper and lights on the Expedition fixed. If we’re going to keep it, we should get it fixed. Mayor Richmond suggested having Charlie Whitehill take a look and give us a bid.

                      3. Alderman Kohley also brought up fireworks are already going off and we’re three weeks from July 4th. We need to get it stopped as the ordinance is July 4th only from 8:00 A.M. to 10:00 P.M.         

                      4. Alderman Kohley asked about Mike Davis’ property needing mowed and has he been sent a letter? Curt stated he believes he has and if not, we need to send him a letter. Kohley also brought up the lumber yard and Curt stated it is 70% taken care of .

                      5. Mayor Richmond also mentioned the property at 108 W. Garner is bad also and he should be sent a letter.  David stated they have moved and we do not know who the owner is. David was asked to mow the property.

Department head reports:

               Curt Drake

 – Nothing to report. Alderman Kohley asked Drake if he found out about the rain coats? Chief Drake stated, not yet.

              Denis Kolb- nothing to report

              David Brodie

– The D.N.R. Letter, states we’re in compliance, there were no violations during the past two years.

Recommendations:

– Well #1 discharging pipe needs paint, one gallon of Rustoleum paint.

– The casing on well #1 does not project at least 12 inches above the floor. The next time the pump is replaced, we need to extend the casing.

– The Tank and Well House do not have security fencing around them. David recommended a 6 foot fence with 3 strands of barb wire and a double gate, one to walk through and one to drive through. David states he can get a figure on what it would cost then we can put it out for bid.

-David did mention his anniversary is Friday (6-10-2016), and he has three days of vacation left to use before then and David Sarratt has been off to where he couldn’t use it and would like to have an additional week to use it and would like to take off Friday the 10th, Wednesday the 15th and Friday the 17th, if the board will approve? The Board discussed and approved David keeping the three days and taking them on the 10th, 15th and 17th off. Mayor Richmond thanked David for his 25 years of service with the City.

                      

                   Meghan Sexson-not present

                   Karla McNorton

– Noted the additional high grass and weeds list mailed out.

– Noted the Moperm newsletter enclosed.

The board discussed the bills from June 7, 2016 in the amount of $46,578.44 including transfers. Ald. Wilson moved to approve the bill and transfers in the amount of $46,578.44.  Ald. Kohley seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.                                            

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

 

 

 

                                                                                                       

Minutes-May 3, 2016

May 3, 2016

Regular Board Meeting

The Board of Aldermen held a regular meeting on Tuesday night May 3, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Roger Coe and Alice Kezar. Also present were City Supervisor David Brodie, Emergency Management Director Denis Kolb, Tax Collector Meghan Sexson, Asst. Chief John Wynn, City Clerk Paula Brodie and Asst. City Clerk Karla McNorton. Also present were Lois Kolb, Carol Coe, Kevin Keeney and Rita Greene from the McDonald County Dispatch.  

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

The Board discussed the minutes from the regular meeting on April 19, 2016.  Ald. Wilson moved to approve the minutes from the meeting on April 19, 2016. Ald. Kohley seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

The Board discussed the minutes from the special meeting April 21, 2016. Ald. Kezar moved to approve the minutes from the special meeting on April 21 2016. Ald. Coe seconded. Ald. Coe, Kohley, Kezar and Wilson voted aye with 0 nays.

The Board discussed putting the Motor Vehicle Tax on the August 2nd, 2016 Ballot. All Board members agreed to place and vote on the Motor Vehicle Tax ordinance at the next meeting.

The Mayor noted the Asst. City Clerk informed him prior to the meeting that the Rehobson family found another venue for that weekend.

The Board discussed waiving the reconnect fee for Jessica Doolittle. Mayor Richmond noted that he had spoken with Ms. Doolittle after reading her letter and her calling City Hall. He explained he would bring the letter to the Board to decide whether to waive the fee. The Board agreed that since the shut off date was April 25, 2016 and the check we received on April 28, 2016 was dated for April 27, 2016, the reconnect fee should not be waived.  The concensus  was if the Bank was at fault for not issuing the check on time, they are responsible for the reconnect fee.  

The Board discussed the McDonald County Chamber letter asking for the City to place a

2 ½ by 2 ½ ad for the new McDonald County Chamber map in the amount of $350.00 for three (3) years. The Board felt it would be beneficial to be able to put a link from the Chamber map on the Cities website allowing citizens who may be moving to or visiting the City to be able to access the map. Ald. Kohley moved to place the ad with the McDonald County Chamber in the amount of $350.00. Ald. Kezar seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

The Board discussed the following old business.

1. Mayor Richmond asked Mr. Brodie if he has spoken with Mr. Terrell about straightening the one mobile home on Garner St.

Mr. Brodie stated he has not seen Mr. Terrell to talk to him. Mayor Richmond asked Mr. Brodie to try to reach Mr. Terrell to get started on straightening the mobile home.

The Board discussed the following new Business.

Mayor Richmond acknowledged Meghan Sexson who explained to the Board that she and her husband are planning to add on to their home. Their plans are for an add-on of two bedrooms which would be 16” off of their property line. The building code for new homes requires 17 ½” feet from the property line. She asked for a variance allowing them to build 16“off their property line instead of 17 ½”. The Board discussed with Mrs. Sexson about the addition being on the East side of the property and did she think it would be a problem with her neighbor? Mrs. Sexson replied: She didn’t think so. Ald. Kohley made a motion to approve the variance to add on the home from 17 ½” to 15”. Ald. Coe seconded. Ald. Kohley seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

Mayor Richmond acknowledged Mr. Keeney who was present to ask the procedures on high grass and weeds on property. Mr. Keeney stated there are two properties that have high grass and weeds every year, and he does not feel they need to be sent a letter when they know they need to mow, they should be ticketed. The Board discussed that there are multiple properties that need mowed and felt we first need to send a letter. The Board did discuss and agreed we now add on the bottom of the letter that no additional notices will be sent, the property owner/dweller will be ticketed, then ticketed again if the grass and weeds get too high again. Ald. Kohley agreed to make a list of the properties needed mowed so the letters can be sent.

 Department head reports

                        John Wynn- John gave the Board Jeremy Walkers time sheets from April to look over and decide whether to pay him or not. John was asked by the Board who asked Jeremy to work those days? John replied: I felt we needed coverage for those days and asked Jeremy to cover. The Board discussed Jeremy’s time sheets. Ald. Kohley moved to pay Jeremy for 28 ½ hours for April. Ald. Wilson seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

                        Denis Kolb-Nothing to report.

                        David Brodie- David reported he has received several applications and will look over them to begin getting someone hired. The Board agreed he could hire someone and David felt the Mayor should assist in choosing who to hire for the part-time position.

David then informed the Board that he went to Indian Creek equipment as he has problems with his weed eaters. One can be fixed and he will need to replace the other one. Indian Creek has them for $250.00 with a one (1) year warranty.  The Board agreed he can fix one and get a new one for $250.00.

David then brought up replacing the seat in the 96 Ford. The Board discussed repairing the seat in the amount of up to $300.00.

The Board then discussed the Cities legal rights of no trucks no longer on the City streets due to the Chicken Feeding Operation. The City code Section 365.080. States trucks are only allowed on Hwy B, C, US 59 Hwy and 725” north of the City limits. The Board agreed to have David purchase six (6) No Trucks signs and put them up on both ends of Garner, School St. and N. Ozark Trail.

David also stated the Stop sign also keeps being knocked over and stolen on Lark Rd. and another one needs to be ordered.

                        Meghan Sexson- Meghan gave her report for April and informed the Board she will not be attending the next meeting.

                        Paula Brodie –Paula informed the Board that Karla will be taking her vacation the last week in May. Paula then stated that Karla will be doing the court from now on and the first council meeting of the month. Paula then asked if it would be ok to no longer attend the first council meeting. The Board agreed Paula no longer needed to attend the first meeting.  

The Board discussed and approved the bills from May 5, 2016 in the amount of $17,333.78 including transfers. Ald. Kezar moved to approve bill and transfers in the amount of $17,333.78.

Ald. Coe seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

Ald. Kohley then brought up Mike Davis’s property on Douglas St. and asked about getting it cleaned up like last year. The Board agreed he needs a letter sent along with everyone else for high grass and weeds.                               

 Ald. Wilson made a motion to adjourn the meeting. Ald. Kohley seconded. Ald. Coe, Kohley Kezar and Wilson voted aye with 0 nays.

Minutes-April 19, 2016

April 19, 2016

Regular Board Meeting

The Board of Aldermen held a regular meeting on Tuesday night April 19, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Roger Coe and Alice Kezar. Also present were City Supervisor David Brodie, Emergency Management Director Denis Kolb, Tax Collector Meghan Sexson, Chief of Police Curt Drake, City Clerk Paula Brodie and Asst. City Clerk Karla McNorton. Also present were Lois Kolb and Rita Greene from the McDonald County Dispatch.  

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

The Board discussed the minutes from the regular meeting on April 5, 2016.  Ald. Kezar moved to approve the minutes from the meeting on April 5, 2016. Ald. Wilson seconded. Ald. Hess, Kohley Kezar and Wilson voted aye with 0 nays.

The Board discussed the following old business.

       1.  There was no old business. The Mayor acknowledged Clyde Black who lives at 108 E. Main St. Mr. Black asked about the chicken houses that are going in north of town. He said that he was concerned about the smell and the environmental hazards. He was told that there was a public hearing on April 25th at the New Mac building in Anderson to discuss that very issue.  Mr. Black had a suggestion to the Board regarding building tennis courts at the elementary school on School Street

The Board discussed the bills including transfers in the amount of $38,917.81.  Ald. Wilson moved to approve the bills including transfers in the amount of $38,917.81.  Ald. Kohley seconded. Ald. Kohley, Hess, Kezar and Wilson voted aye with 0 nays.

The Clerk read the following election results, Calvin Wilson Northward Alderman 44 votes, Keith Kohley Southward Aldermen 26 votes, Meghan Sexson, Tax Collector 71 votes and Clyde Davidson, Municipal Judge 75 votes. She then proceeded to swear in the new officer holders.

The Mayor noted it was time to reappoint the City Attorney, Chief of Police and the City Clerk.  

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

Ald. Kohley moved to appoint Curt Drake as Chief of Police.  Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

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

The Board discussed who to appoint as the acting President. Ald. Kohley moved to appoint Ald. Wilson as acting President. Ald. Coe seconded. Ald. Kohley and Coe voted aye with Ald. Kezar abstaining, as Ald. Wilson is related to her and Ald. Wilson abstained as he was in the motion.

Ald. Kohley moved to leave the commissioners as they were last year. Ald. Wilson seconded. Ald. Kohley, Kezar, Wilson and Coe voted aye with 0 nays.

The Clerk noted that if the Board kept the same check signers, they would not need to approve a new Corporate Resolution or sign new signature cards with the First Community Bank. Ald. Wilson moved to keep the same check signers with First Community Bank. Ald. Kohley seconded. Ald. Kohley, Wilson, Kezar and Coe voted aye with 0 nays.

The Mayor noted that there were no family members present from the Rehobson family who had asked to be on the agenda to discuss the possible use of the Ballpark for the weekend of July 30th.

The Board acknowledged the City’s building inspector Marcus Pratt who was present to discuss the building inspection procedures and fees. Mr. Pratt noted that the City does not have a procedure for the payment of partial inspections. At this time the City charges a flat fee for $100.00. It was expected that the building inspection would only need to make about 4 inspections; however he has been making partial inspections at the contractor’s request, which causes him to make several trips to complete an inspection. He gave the Board a duplicate form that he uses in the City of Anderson. He stated that when someone comes to the City Hall to get a permit, they ask him to do an initial check of the property to see what kind and how many inspections will be required.  He noted that doing it that way was beneficial for the clerks at City Hall as they are not sure what actually is needed as far as inspections. He noted that when he does electrical inspections now, Empire requires him to place a sticker on the meter which shows them that the electric has passed City inspection. It was noted that they had ordered the stickers and have them now.

Ald. Wilson asked why Marcus couldn’t keep track and then charge the people when the work is done. JR Fisher stated that he had followed what the city had required in the past and he thought it worked really well. Marcus stated that JR’s situation was a perfect example of why he is doing more inspections. He noted that JR wanted part of the houses electrical inspected so that they could go ahead and work on another part of the house. He noted that when a builder asked for a partial inspection, they realize that they will be expected to pay for another inspection. JR stated he did not have a problem with paying for additional inspections when he asked for them. Marcus noted that there have been times that he was called to do an inspection and the building was not ready to be inspected. That caused him to make additional trips and should be reimbursed by the contractor. He noted that in Anderson he use the International Building Codes from 2008. The Board decided to have the Clerks issue the building permit and then inform Marcus Pratt and have him go out and talk with the contractor and then decide how many inspections should be charged to the contractor. The Board agreed to have Marcus get together with the Clerks about the form he uses in Anderson and to look over the Code to see how it needs to be worded to go along with what is actually being charged.

The Mayor acknowledged Jim Morgan the Chairman of the Goodman Area Fire District. Mr. Morgan stated that he had discussed with David the need to have the holes filled up in the alley between Main Street and Russell St. He said that he had told David if he could get some rock he would volunteer his time and equipment to spread it. He said that he understood that David had asked the Mayor to purchase the gravel and the Mayor had told David to go ahead and get the gravel. He said while he was spreading the gravel he was approached and told to stop. He asked the Mayor if  the alley between Main and Russell was a public alley. He said if it was not a public alley it needed to be closed off.

Carol Coe stated that it was not a public alley but a utilities easement and part of it was on their private property. JR Fisher stated that he had maps with him that the Board could look at that shows that it is an alley and he noted that old plat maps have always shown that it had been designated as an alley. Carol stated that she had asked for them not grade behind her house. Mayor Richmond stated he did not know legally if it is an alley or not. He said that the City of Goodman map has always shown it as a public alley. He said he didn’t think it was right for Mr. Morgan to be yelled at and have someone taking pictures of him, while he was doing volunteer work for the City. He said he had always understood it was an alley. He said that as far as he knows that it is an alley and that it was the City obligation to maintain it. Jr. Fisher stated that he has several entrances the open out into the alley and he appreciated the smoothing out of the alley.

Mr. Morgan said he would just like it to be cleared up. He then read a description of a three foot easement between the Fire Station and the Coe’s house. He stated that the papers show that the Fire District has the right to work on their building and should be able to walk and work within that three feet easement. He said he is tired of getting told that they cannot work within that easement. He stated that the Fire District wanted to have seamless guttering put up but were hassled every time they were out there working.   

Mayor Richmond stated that as of now, everything the City has shows it is an alley, not an easement. He would like to have some proof that it is only a utility easement.

Carol said that there was only one hole behind her house, she doesn’t mind people using it, but when they build up the alley and fix the holes they are on her property. She said people drive to fast up the alley when the holes are filled in. Mayor Richmond stated he considered it an alley, he didn’t mean any disrespect to her, but that is the only thing he knows at this time. He said the City needs to maintain the alley. He said he wasn’t going to stop David from grading or fixing the holes. He said if she would provide proof that it is a utility easement, they would have to progress from there. He asked her if  she has an easement, he would like to see it, if not as far as he was concerned it is an alley and the city needs to maintain it.

Bud Richmond, stated that it might look like people are speeding, but the alley is not long enough to build up to 10 MPH.

Jimmie Morgan said he wanted to thank the Board for purchasing the gravel.

The Mayor stated that he and David had discussed the fact that with David Sarratt’s situation right now, there might be a need to hire someone for part time for the next 60 or 90 days. He said right now they need someone to help mow, spread asphalt, cut and load brush. If the Board decided to hire someone they would need to hire someone who is reliable and can work on their own. David said maybe they could hire someone older who need to supplement their income. Mayor Richmond noted that they had talked to David Sarratt so he was aware that it was temporary. The Board agreed to post the open job on its Facebook page, the City’s web site and post it around the city.

The Board discussed a request by Mediacom regarding a building placement. The Mayor stated that he had a call from Mediacom regarding a building placement. They have a building that they would like to put on City property. He said his first reaction was not to allow it because the City would be responsible if anyone was hurt. He said that the man had said that they put buildings on other city’s properties. The Board discussed whether or not to allow them to put their building on City property, but agreed to not let them. The Mayor stated he would contact Mediacom to let them know.  

The Department heads gave the following reports:

Curt Drake-reported that the Charger still has not been set up properly for use. He said they had found out that it did have wigwags, because it is a police package. He noted that  gun racks were free, but it had taken purchasing other parts to make them work in the Charger. He said that he had gone ahead and purchased the console he had asked the Board to consider purchasing at the last meeting. He said that whether or not they reimburse him he had decided that the console was needed to make the gun rack work. He told the Board it was OK with him if they did or did not reimburse him. Ald. Wilson stated that they had discussed it at the last meeting and had agreed to discuss it at the next meeting. He said he felt that Curt went over the Boards decision by going ahead and purchasing it. Ald. Kohley stated that he and John had to take the Charger up to Fletcher Chrysler to have the seats tightened up because they were loose. Curt stated that he knew the driver’s seat was loose, but not the passenger seats. Curt stated he had to make a trip to Rogers Ar. to pick up parts for the gun rack so while he was there he went ahead and bought the console to save him from having to go back to Rogers if the Board decided to purchase the console.

The Mayor reported that he and Curt had talked last night, and they had agreed that a closed personnel meeting needed to be scheduled to discuss the hiring, firing and disciplining of personnel. Ald. Wilson suggested setting April 21st at 7:00PM. The Board agreed.

Curt noted that John Wynn had told Jeremy Walker that he could work and would be paid, even though he had not asked his permission to do so. He said he didn’t even know when he had worked or how many hours. He said he had never been given a time sheet. The Mayor stated that he knew that the Board had agreed while Curt was off the reserves could be used to fill in some of Curt’s hours. The Clerk asked if that wasn’t during the time he was of on his workmen’s comp leave. She stated that she believed Jeremy worked during the week Curt was at Missouri Southern in school. The Mayor stated he might have misunderstood when Jeremy could work. Ald. Coe stated that they should find out how many hours they were talking about that he would need to be paid for.

Denis Kolb- .had nothing to report.

David Brodie- stated that the 4-wheeler needs two new tires on the front. He said he had priced them at Goodman Auto and Tire and they could get 6 ply tires for $99.27 a piece mounted. Ald. Kohley if David should try to get some more bids prior to making a decision. David said he had looked at several on the internet and could print out the amount for the Board if they wanted him to. Ald. Wilson moved to let David order 2 tires from Goodman Tire and Auto. Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

David reported that Tri State Engineering had sent him some preliminary reports on what could be done to fix the problem at the Hunte Corporation. He asked for the Council’s permission to meet with Ryan Boyle from the Hunte Corporation to discuss the report. The Board agreed. David also noted that they had talked about the City’s I & I situation, however he felt that the City should concentrate on fixing Hunte’s problem first.

Ald. Kohley asked when David would start spraying for mosquitoes. He said until the rained stopped there was no point in spraying and he had not received any complaints as of yet. Ald. Kohley stated he had talked with Jim McCollum who had stated that the Mosquitoes are bad at his house across from the ballpark.  

Meghan Sexson – had nothing to report.

Curt reported- that New Mac had contacted him to tell him that they would be updating some equipment on Wed. and Thursday nights from 8:00 PM until around 9:00 PM. They will be shutting off all of the services during that time frame each night. He said he had let the businesses know that use New Mac.   

Paula Brodie –.told the Board about an opportunity to advertise through the McDonald County Chamber on their map and on a future web site. She stated she would give the Board a copy in their next packet so that they could go on the Chambers site and look at what they were offering.

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

Minutes-April 5, 2016

The Board of Aldermen held a regular meeting on Tuesday night April 5, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Alice Kezar and Roger Coe. Also present were City Supervisor David Brodie, Tax Collector Meghan Sexson, Emergency Management Director Denis Kolb, Police Chief Curt Drake, Officer John Wynn, Officer Jeremy Walker and City Clerk Paula Brodie. Also present were Carol Coe, Kevin Keeney, JR Fisher, Jimmie Morgan, Bud Richmond, Lois Kolb and Rita Greene from the McDonald County Press.

The Mayor called the meeting to order at 7:00PM April 5, 2016.

The Board discussed the minutes from the Regular meeting on March 15, 2016.  Ald. Wilson moved to approve the minutes from the meetings on March 15, 2016. Ald. Kohley seconded. Ald. Kohley, Coe, Wilson and Kezar voted aye with 0 nays.

The Mayor noted that the next item on the agenda was a representative from the Rehobson family was supposed to be present to discuss their family using the Ballpark the weekend of July 30. The Mayor noted that no one was present to talk with the Board.

The Board discussed raising the inspection fee for inspections done by the Building Inspector.  The building inspector gets paid $100.00 for four separate inspections on each new construction. David stated that the problem was Marcus has to do partial inspections and sometimes buildings do not pass on the first inspection so he has to come back to complete the inspection process. The Board discussed pros and cons of increasing the inspection fee and also discussed when an inspection should be required. The Clerk noted that the Board had made the decision in the past to only require inspection of new construction, but Marcus was concerned about houses that require all new electricity and plumbing etc. David noted for example there was a house on Terry St. that burned and Marcus had done inspections on it because of the extensive damage done by the fire. The Board stated that they would like the Clerk to contact the Building Inspector, Marcus Pratt and see if he could come to the next meeting.

The Board discussed the first reading of Bill No. 2016-469 for Ordinance No. 2016-479, accepting the provisions of Senate Bill 5. The Clerk noted that the Board needed to vote on the ordinance two times, as they were supposed to have passed an ordinance several months ago per Mo. State Statutes, and they had been waiting for the City Attorney Duane Cooper to get the new ordinance to them to vote on.

The Mayor read by title only Bill No. 2016-469 for Ordinance No. 2016-479 for the first reading.

Ald. Kohley moved to approve the first reading of Bill No. 2016-469 for Ordinance No. 2016-479, accepting the provisions of Senate Bill 5.  Ald. Wilson seconded. Ald. Wilson, Coe, Kezar and Kohley voted aye with 0 nays.

The Mayor read by title only Bill No. 2016-469 for Ordinance No. 2016-479 for the second reading.

The Board discussed the second reading of Bill No. 2016-469 for Ordinance No. 2016-479, accepting the provisions of Senate Bill 5. Ald. Wilson moved to approve the second reading of Bill No. 2016-469 for Ordinance No. 2016-479 Ald. Coe seconded. Ald. Kohley, Coe, Wilson and Kezar voted aye with 0 nays.

The Board discussed renewing Mike Williams’s agreement to do the mowing for the City. JR Fisher asked if he was really needed. Mr. Fisher stated that he would volunteer to mow the gazebo area. Ald. Wilson stated that Mike has been doing the mowing for several years, and that the last time they put it out for bid, Mike’s bid was the lowest bid. The Mayor noted that the City supervisor had requested help mowing in the past and now the City guys have to mow the ball park except during ball season. Ald. Wilson moved to rehire Mike Williams. Ald. Kezar seconded. Ald. Coe, Kohley, Kezar and Wilson voted aye with 0 nays.                                                                                

There was no old business discussed.

The Board discussed the following new Business:

          1. Kevin Keeney asked where the patrol vehicles are being kept. He said that he had seen one in Noel recently. Chief of Police Curt Drake stated that they do respond to mutual aid requests in the county.

Department head gave the following reports:

                        Curt Drake- Stated that the gun rack that they had ordered does not fit in the Dodge Charger. He noted that to install it they needed to order a custom made console. The City’s Patrol vehicle (Charger) has a center console but not one that fits with the gun rack. He said that the gun rack was purchased through a Law Enforcement Grant. He said if they returned the gun rack they would have to reimburse the grant funds and he was afraid that it would cause them trouble in requesting for future grant fund. He said they could purchase a center console, which would work with the gun rack in the amount of $273.00. He noted that he has to go to Rogers, Ar. to pick up a part for the gun rack and he could pick up a new console if the Board approved the purchase. He noted that he and John had been in class for a week each in the last month so they had not gotten together to see what is needed until recently. Ald. Wilson stated he would like to look into the situation before purchasing the console. Chief Drake stated that the gun racks keep the guns locked in the car and should be considered a safety for the officers. Mayor Richmond stated that Ald. Wilson asked for it to be continued so they would wait and make a decision anther Board meeting.

                        Denis Kolb-Nothing

                        David Brodie-reported that representative from Tri State Engineering will be meeting with him to discuss the Hunte sewer situation.

                                             -noted that the water system was inspected by the Department of Natural Resources. He noted that Ald. Kohley was present when they were here. He said he felt that the report will come back with a few suggestions but on the whole he felt that water system inspections will pass. He noted that he hasn’t gotten the official report yet. 

       – noted that there was a 6” sewer line that runs between Garner and Terry Street that keeps getting stopped up. He said it is an old line and does not have any cleanouts. He asked to be allowed to get some prices to run a camera from the house to the main, to be able to find out where a cleanout needed to be added.

                        Meghan Sexson-noted that she had given the Board her current tax report. She stated that she would be sending out the three year delinquent in June. She noted that the tax sale will be held the third Monday in August.

                        Paula Brodie – asked the Board if they wanted to start having Karla attend future Board Meetings so that she can become informed on what they are working on and to learn how to take minutes. The Board agreed for her to attend one meeting a month. 

  • Noted that the Board had received a notice in their packets regarding newly elected conference put on by the Missouri Municipal League.               

                                                 — Noted that the City of Joplin was holding a Joplin Disaster Recovery Summit on the 5th anniversary of the tornado hitting Joplin. She stated that it would be a great learning experience for Karla and recommended the Board sending her. She also stated if any of the Board could attend it would be an interesting summit.  Ald. Kohley moved to allow Karla to attend the summit. Ald. Coe seconded. Ald. Kohley, Kezar, Wilson and Coe voted aye with 0 nays.

                        Ald. Kezar moved to approve the bills including transfers in the amount of $25,456.57.  Ald. Wilson seconded. Ald. Kohley, Kezar, Wilson and Coe voted aye with 0 nays.

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

                                                                         

     

     

     

Minutes- March 3, 2016-Special Meeting

The Board of Aldermen held a special meeting on Thursday night March 3, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Kohley, Kezar and Roger Coe. Clerk Paula Brodie.

The Mayor called the meeting to order at 7:00PM noting that the meeting was a closed meeting pursuant to RSMO. Section 610.021, Section (3) to discuss hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.

Ald. Kohley moved to go into closed session at 7:00PM. Ald. Coe seconded. Ald. Kohley, Coe, Wilson and Kezar voted aye with 0 nays.

After going back into open session the Mayor announced that no votes were taken in during the closed session.

The Board agreed to hold a closed meeting on March 8, 2016 at 7:00PM 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 approve moving Karla McNorton from water clerk/asst. City Clerk to full time Asst. City Clerk and to increase her wages to $11.00 an hour beginning on March 16, 2016. Ald. Coe seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

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

Minutes-March 1, 2016

The Board of Aldermen held a regular meeting on Tuesday night March 1, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Keith Kohley, Alice Kezar and Roger Coe. Also present were City Supervisor David Brodie, Tax Collector Meghan Sexson, Emergency Management Director Denis Kolb, Police Chief Curt Drake, Officer John Wynn and City Clerk Paula Brodie. Also present were Lois Kolb, Rita Greene from the McDonald County Press., Inez Nizeye and Michael Swan from Harry S. Truman Coordinating Council.

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

The Board discussed the minutes from the regular meeting on February 16, 2016. Ald. Wilson asked if the clerk should not be documenting on each vote taken during a meeting that Ald. Kohley was absent. The Clerk stated that the Mayor usually notes at the beginning of the meetings when one of the Board members are absent, which should explain why there are only three board members voting on each item during a meeting. Ald. Wilson moved to approve the minutes from the meetings on February 16, 2016. Ald. Kezar seconded. Ald. Kezar, Wilson and Coe voted aye with Ald. Kohley abstaining, because he had missed the meeting.

Mayor Richmond acknowledged Michael Swan and Ines Nizeye who were present to represent Jill Cornett, the Director of Harry S. Truman Coordinating Council. Mr. Swan told the Board that he would be compiling information from a survey he was asking people to answer regarding the future transportation needs in Newton, Jasper, McDonald and Barry Counties. He handed out a list of the proposed projects from the past few years and asked the Board to look it over and to mark off projects that they knew had been completed. He stated that he hoped to prioritize future projects.

Inez then introduced herself and stated that she was a regional planner for HSTCC and that she would be working with the City on its future Comprehensive plan and also with the implementation of the JLUS plan, with Camp Crowder, Neosho, Newton County, McDonald County and the City of Goodman.

Michael also noted that HSTCC would be working up the Hazardous mitigation plan for McDonald County and the City of Goodman. He said it had to be updated by 2017. The Clerk noted that the Board had already approved paying their share of the match for the update.

The Board discussed renewing the contract between the City of Goodman and Advantage Computer regarding the Jayhawk water billing technical support.

Ald. Wilson moved to approve the contract with Advantage Computer for the Jayhawk Software technical support in the amount of $700.00.  Ald. Coe seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

There was no old business.    

The Board discussed the following new Business:

  1. The Mayor told the Board that he would like them to hold a closed meeting to discuss the hiring, firing and disciplining of an employee. The Board agreed to have a closed session at 7:00 PM on Thursday March 3rd   

 

            The Department heads gave the following reports.

 

  1. Curt Drake- stated he had three bids for new tires for the patrol truck. They were: Goodman Auto and Tire, Wild Country AT’s for $156.00 a piece, Yokohama’s for $170.00 apiece. Walmart tires at $198.00 apiece including road hazard. B & M Tire, Anderson, Wild Country tires at $143.00 apiece and Yokohama’s for $174.00 apiece. He noted that they were all 10 ply but Bill Martin from B & M Tire said he would not recommend the Wild Country tires. Curt stated that he thought the best deal was from B & M Tire from Anderson. He noted that the bid from B & M tire included life time rotating, balancing and road hazard. He also asked the Board to allow him to have Smith Auto group put nitrogen in the tires. Ald.  Wilson moved to purchase the Yokohama tires at $174.00 apiece and to allow Curt to have nitrogen put in the tires. Ald. Kohley seconded. Ald. Kohley, Kezar, Cole and Ald. Wilson voted aye with 0 nays.

     

  2. Denis Kolb-nothing to report.

     

  3. David Brodie reported the roof is done at the Treatment plant. Reported that L & M Construction did a really good job, with the roof having a 20 year warranty. He has been working on the drag for the recreation dept. He also noted that he cancelled his class in Branson. He also noted that he has a valve that is not working at the treatment plant. It’s obsolete, like everything else at the treatment plant. He is looking for the parts.

                           

  4. Meghan Sexson- gave the board her monthly report, noting last month was a light month for payments.
  5. Paula Brodie- noted that they had received the bill from L & M on the treatment plant roof. She noted they had gone ahead and paid it since the Board had already approved the bid from L & M and that it would be listed on the next meetings bill sheet.               

The Board discussed the bills from March 1, 2016 in the amount $11,960.00 including transfers.

 Ald. Kezar moved to approve the bills including transfers in the amount of $11,960.00.  Ald. Coe seconded. Ald. Coe, Kezar, Kohley and Wilson voted aye with 0 nays.

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

Minutes-February 16, 2016

The Board of Aldermen held a regular meeting on Tuesday night February 16, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Kezar and Roger Coe. Also present were City Supervisor David Brodie, Tax Collector Meghan Sexson, Emergency Management Director Denis Kolb, Police Chief Curt Drake, Officer John Wynn and City Clerk Paula Brodie. Also present were Lois Kolb, David and Holly McIntire and Rita Greene from the McDonald County Press. Ald. Kohley was not present.

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

The Board discussed the minutes from the regular meeting on February 2, 2016.  Ald. Calvin moved to approve the minutes from the meetings on February 2, 2016. Ald. Kezar seconded. Ald. Coe, Kezar and Wilson voted aye with 0 nays.

The Mayor opened the bids on the 2,000 Crown Vic patrol vehicle. The first bid was from JR Automotive and Towing, Neosho, Mo. in the amount of $600.00 with the understanding the car was sold as it is. The second bid was received from Chicago Motors Inc.in the amount of $507.00.  The Board discussed the bids. Ald. Wilson move to approve the bid from JR Automotive and Towing in the amount of $600.00. Ald. Coe seconded. Ald. Coe, Wilson and Kezar voted aye with 0 nays.

Citizens business.

            David McIntire, introduced himself to the Board. He stated that he will be running on the Republican Party ballot for McDonald County Sheriff this year. He told the Board about his work history which included several years with the McDonald County Sheriff’s department and Walmart. He stated that he had reached a time in his life that he felt it was time to get back into law enforcement.   He said he would like to see the elected officials from the County be more involved with the Cities.

The Board discussed re-appointing Heath Lewis as the Recreation Board Director. Ald. Wilson stated he helped the City out last year and took the position again when they couldn’t get anyone to do the job.  Ald. Wilson moved to approve Heath Lewis as Recreation Board Director with the same agreement regarding his daughter taking care of the concession stand. Ald. Kezar seconded. Ald. Kezar, Coe and Wilson voted aye with 0 nays.

The Mayor told the Board that they will have to look into helping with the mowing after the ball season is over. He noted it was hard for David and David to keep up the regular mowing with mowing the ball park last year. Ald. Wilson suggested they look into spraying to kill out weeds and grass in the ditch area so they would not have to mow or weed eat them.

The Board discussed the draft letter to the Mo. Department of Natural Resources regarding Roger Renner’s proposed broiler operations. The Board agreed with wording of the letter. Ald. Wilson stated he really didn’t think that the trucks will use Garner but will use Spruce North of the City Limits. The Board discussed whether or not the City has a truck ordinance. David stated he thought the City had one but a past city attorney had said that the Police could not inforce it as it was written.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        The Board discussed one of their concerns was contamination to the water table.                                                                                                                                                                                                                                    The Board agreed to the wording of the letter.

The Board discussed the draft information letter to the Citizens regarding Proposition One, which will be placed on the ballot on April 5th. The proposition places a ½ of 1 percent transportation tax before the people. It was discussed whether or not to use the tax table spreadsheet. The spreadsheet includes every town from this area and what that town collects in sales taxes. It was noted that only the City of Jane and the City of Goodman has a 1% sales tax. Various other cities’ has 2% sales tax, transportation tax, capital improvement tax and storm water/parks sales tax. The letter explains that the transportation tax will help pay to have the streets repaired and over-laid over a period of several years. The Board agreed to the wording of the letter

There was no old business:         

The Board discussed the following new Business.

              1. It was noted that the renewal for the Anthem Health Ins was on April 1st. Anthem has sent information of different plans the Board could choose from and it also suggests one that is close to the one the employee have had this past year. The Clerk noted that a representative from Beimdiek will be bringing her some information regarding some other policies that might be better for a different price. She asked the Board to go ahead and approve the suggested policy, with the agreement that if one of the other companies has a better plan she could accept that one instead. Ald. Wilson moved to change to the suggested plant from Anthem unless one of the other plans is a better plan. Ald. Kezar seconded. Ald. Kezar, Wilson and Coe voted aye with 0 nays.

The following department reports were given:

                        Curt Drake- stated he is back to work as of this morning and he thanked John for filling his shoes and doing a wonderful job. He also stated that he wanted to thank Reserve Officer Jeremy walker for helping the department out covering some of the shifts. He then told the Board that he would be getting some prices for new tires for the Dodge Ram Truck.

                        Denis Kolb- had nothing to report.

                        David Brodie- stated that the roofers were working the City into their schedule to roof the treatment plant. He also noted that New Mac and Empire have been doing a lot of work between Terry and Garner. He noted that they were replacing some troublesome lines with new ones.                      

                        Meghan Sexson- noted that she had missed the last board meeting so she has gave the Board their report tonight.

                        Paula Brodie- noted that Karla will be attending the JIS training from the Office of State Courts between March 28th and 31st. She also noted that she would be attending the banquet at the Missouri City Clerks and Finance Officers Association annual training to receive her Master Professional City Clerk pin on March 10th.  

The Board discussed the bills from February 16, 2016 including transfers in the amount of $39,522.96.  Ald. Kezar moved to approve the bills including transfers in the amount of $39,522.96.  Ald. Coe seconded. Ald. Coe, Kezar and Wilson voted aye with 0 nays.

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

Minutes-February 2, 2016

The Board of Aldermen held a regular meeting on Tuesday night February 2, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Kohley, Kezar and Roger Coe. Also present were City Supervisor David Brodie, Emergency Management Director Denis Kolb, Senior Officer John Wynn, Reserve Officer Jeremy Walker and City Clerk Paula Brodie. Also present were Lois Kolb, Bud Terrell and Rita Greene from the McDonald County Press.

The Mayor called the meeting to order at 7:00PM. He noted that the Board did not meet on January 19, 2016 due to bad weather; therefore there were no minutes for that date.

The Board discussed the minutes from the regular meeting on January 5, 2016.  Ald. Wilson moved to approve the minutes from the meetings on January 5, 2016. Ald. Coe seconded. Ald. Coe, Wilson, Kohley and Kezar voted aye with 0 nays.

The Mayor acknowledged Bud Terrill who was present to discuss his trailers on Garner Street. Mr. Terrill stated the cheapest quote he had been given to move his one trailer to make if parallel with Garner Street was in the amount of $4,000.00. He asked if the Board would agree to allow him to put a nice porch on the front of the trailer that would help to make it appear straighter. The Mayor asked if his renter in the other trailer had cleaned up the mess behind his house. Mr. Terrell said he would look into it next week as he has been out of town. The Mayor stated that there have been complaints from some of the neighbors about the condition of the property and the yard. The Board agreed to allow Mr. Terrill to build a gable roof and porch to make the trailer look straighter. Mr. Terrell stated he would be back at the first meeting in March to update the Board on what he has gotten completed.

Citizens Business: none.

The Board opened bids from to replace the treatment plant roof. The Mayor read the bids stating the City had received two. One was from Crews Construction from Neosho in the amount of $19,262.50, which included a10 year warranty on material and a two year warranty on labor. The other bid was from L & M Construction in the amount of $18,525.00 which included a twenty year warranty on the materials. 

Ald. Wilson stated that the Board usually try’s to go with the lowest bid. He noted that both companies have done work for the City before and are very reliable He noted that the second bid was $700.00 less than the first bid. There was some question on whether or not the bid from L & M included a membrane roof. The Mayor stated that David could verify that the L & M bid did include a membrane roof. Ald. Wilson moved to accept the bid in the amount of $18,525.00 from with L & M Construction which was the lower bid, if David verifies that the bid did include a membrane roof. Ald. Kohley seconded.  Ald. Coe, Kezar, Wilson and Kohley voted aye with 0 nays.

The Board discussed the contract between the City of Goodman and Harry S. Truman Coordinating Council to draw up a Comprehensive Plan for the City. It was noted that the Board had given a verbal approval on October 7, 2014.

Ald. Wilson moved to approve the Mayors signing of the contract with Harry S. Truman Coordinating Council in the amount of $3,500.00. Ald. Kezar seconded. Ald. Coe, Kezar, Kohley and Wilson voted aye with 0 nays.

The Board discussed Bill No. 2016-468 for Ordinance No. 2016-478, 2016 which is an Adopting Ordinance for all Ordinances passed during 2015. This Ordinance incorporates all 2015 Ordinances into the City’s Code Book.

The Mayor read by title only for the first reading Bill No. 2016-468 for Ordinance No. 2016-478. Ald. Kohley moved to approve the first reading of Bill No. 2016-468 for Ordinance No. 2016-478. Ald. Coe seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

The Mayor read by title only for the second reading Bill No. 2016-468 for Ordinance No. 2016-478. Ald. Kezar moved to approve the second reading of Bill No. 2016-468 for Ordinance No. 2016-478. Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

The Mayor read a request from Valarie and Fred Branstetter in regards to a request to average the water bill at # 4 Sawmill Terrace. It was noted that the letter said they had a problem with a water heater and had repaired it. Ald. Wilson moved to approve averaging the water bill for Sawmill Terrace #4 in the amount of $46.40. Ald. Kohley seconded. Ald. Kohley, Coe, Kezar and Wilson voted aye with 0 nays.

The Board discussed the following old Business.

              1.  Note that the Board can put out an information pamphlet on the ½ of 1% transportation tax but they cannot encourage people to vote one way or the other. The Board agreed to have the Clerk write an informational letter to the citizens regarding what the tax is, what it would be for and how the community would benefit from the tax.

The Board discussed the following new Business.

The Board discussed the citizens’ concerns regarding a Mo. DNR Permit application from Roger Renner regarding a Chicken Broiler Operation that he wants to build north of the Ball Park off of Lark and Brodie Road. The Board also discussed what impact it would be to the city. They noted copies of letters in their packets from Karla Thompson and her attorney Jordan Paul. The Mayor noted that the operation would be 8 broiler houses, which would require 3 new wells to handle the water needed for the approximate 400,000 birds. David stated that he is concerned about how much the extra water use would affect the City’s water use. He noted that the City well on School St is 1300 feet deep and the one on Barlow Street is 1290 feet deep. The Board voiced their concern regarding how many trucks it would take to haul feed, waste and the chickens. Their main concern was, were the trucks going to use Garner Street. They discussed the probability of Garner street not holding up to the extra traffic. The Board also discussed possible contamination to the water system from the waste.  The Mayor asked if the Board would like to send a letter to DNR regarding their concerns about the proposed water use, the possible smell, streets and contamination. The Board agreed to have the Clerk write a letter and have her give them a copy at the next meeting to approve.

           The Department heads gave the following reports:

John Wynn gave the Board a copy of a proposed contract from Missouri Southern State University for 2016, which would give the city 1 seat for classes for the Police Department to use to keep up their required training. He said if the City did not have a contract to send one officer for the 40 hour continuing education the cost would be $350.00. Ald. Kohley moved to approve the contract Ald. Wilson seconded. Ald. Kohley, Wilson, Coe and Kezar voted aye.

The Mayor stated that John Wynn has completed his 90 day probationary period.  He noted that the Board had discussed during the budget meeting giving him a $.50 cent an hour raise after completing his probationary period. Ald. Kohley stated that he has worked with John and appreciates his experience and that his experience is worth a lot to the community. Ald. Wilson moved to give John Wynn $.50 cents an hour raise. Ald. Kohley seconded.  Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

                      John Wynn stated that he wanted the Board to know that he had confidence in Reserve Officer Walker, the City’s reserve officer.

                      Denis Kolb- reminded the Board that they need to take the ICS training.

 David Brodie- reported that he had completed the yearly sludge report, tier report, I & I report, Major Water use report and daily monitoring report. He  stated that the training that he receives at the fall Missouri Rural Water Conference is more general training than the spring conference that is geared to more technical things. He asked to be allowed to attend the spring conference that is being held in Branson this year. He stated that the vouchers will cover the cost of the seminar fees, but not his room fees. He asked if the Board would approve paying for his room fees. He noted that the Conference is March 1, 2nd and third. Ald. Kohley moved to allow David to attend the conference and to pay his room fees. Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

           Meghan Sexson

Paula Brodie- noted that she had given the Board in their packets information regarding sales tax on Motor Vehicles, Boats, etc. She noted that if the Board does not place a tax proposition on the ballot, the City would lose all the sales tax revenue on Motor Vehicles, Boats, etc. purchased in another state.

                        -noted that she and Karla completed and mailed in the Rural Development annual report.

                                             -noted that the Board had received a copy of the Official Ballot for the April 5th election in their packets.

The Board discussed the bills from January 19th meeting including transfers in the amount of $36,815.75.  Ald. Wilson moved to approve the bills including transfers in the amount of $36,815.75.  Ald. Kezar seconded. Ald. Kezar, Kohley, Wilson and Coe voted aye with 0 nays.

The Board discussed the bills from February 2, 2016 including transfers in the amount of $12,572.50.  Ald. Kezar moved to approve the bills including transfers in the amount of $12,572.50.  Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

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

Minutes-January 5, 2016

The Board of Aldermen held a regular meeting on Tuesday night January 5, 2016 at 7:00 PM.  Those present included Mayor Greg Richmond, Alderpersons Calvin Wilson, Kohley, Kezar and Roger Coe. Also present were City Supervisor David Brodie, Tax Collector Meghan Sexson, Emergency Management Director Denis Kolb, Officer John Wynn and City Clerk Paula Brodie. Also present were Lois Kolb and Rita Greene from the McDonald County Press.

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

The Board discussed the minutes from the regular meeting on December 15, 20115.  Ald. Wilson moved to approve the minutes from the meetings on December 15, 2015. Ald. Coe seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

The Mayor noted that the Board had agreed that there was a need to place a ½ of 1% sales tax on the April 2016 ballot. The Mayor read the second reading of Bill # 2015-464 for Ordinance # 2015-4745 by title only. Ald. Wilson moved to approve the second reading of Bill # 2015-464 for Ordinance #2015-474 placing a ½ of 1% sales tax for transportation purposes on the April 2016 ballot. Ald. Kezar seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

The Mayor read the second reading of Bill # 2015-465 for Ordinance# 2015-475 increasing the minimum water rate by $1.00 by title only.  Ald. Kohley moved to approve the second reading of Bill # 2015-465 for Ordinance #2015-475 increasing the minimum water rate by $1.00.  Ald. Coe seconded. Ald. Kohley, Coe, Kezar and Wilson voted aye with 0 nays.

The Mayor read the second reading of Bill # 2015-466 for Ordinance# 2015-476 increasing the minimum sewer water rate by $1.00 by title only.  Ald. Wilson moved to approve the second reading of Bill # 2015-466 for Ordinance #2015-476 increasing the minimum sewer rate by $1.00.  Ald. Kohley seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

The Mayor read the second reading of Bill # 2015-467 for Ordinance# 2015-477 increasing the minimum commercial water rate by $1.00 by title only.  Ald. Coe moved to approve the second reading of Bill # 2015-467 for Ordinance #2015-477 increasing the Commercial water rate by $1.00. Ald. Kohley seconded. Ald. Coe, Wilson, Kezar and Kohley voted aye with 0 nays.

The Board discussed renewing the membership with the Missouri Municipal League. Ald. Kezar moved to approve renewing the membership with Missouri Municipal League.  Ald. Wilson seconded. Ald. Coe, Wilson, Kohley and Kezar voted aye with 0 nays.

The Board discussed whether or not to place the 2000 Crown Vic out for bid. Ald. Wilson moved to approve placing the 2000 Crown Vic out for bid.  Ald. Coe seconded. Ald. Wilson, Coe, Kezar and Kohley voted aye with 0 nays. Print one time and open bids on 02/16/16.

The Board discussed the following old business:  selling the Kubota, they agreed to place it out for bid in the spring. Ald. Wilson asked about the block building at the Ball Park. David stated that the Board had voted to have him tear it down, however he hasn’t had time yet. The Board and David stated that they haven’t heard from Mr. Terrill about his moving the trailer on Garner St. The Mayor asked if Board wants to keep the Expedition. John Wynn stated that he had checked on parts a few months back and a rough estimate was $250.00 for parts. It was noted that the Battery needed to be checked. After charging the battery it won’t hold. David is going to look into it.

Ald. Wilson said the carport that was put up at the park on Barlow looks good.     

The Board had no new business to discuss.                                       

Department head reports:

John Wynn reported for the Police Department. He noted that the treatment plant had been broken into. He has been working on getting prints off of scale. He also stated that Michelle Wilson had turned in her resume. John stated that he would recommend her highly to the Board. It was noted that she had been a Goodman Elementary school teacher for 10 years and is a certified police officer. Ald. Wilson moved to approve hiring Michelle Wilson as a reserve Police Officer. Ald. Kohley seconded. Ald. Coe, Kohley, Kezar and Wilson voted aye with 0 nays.

Denis Kolb- had nothing to report.

David Brodie-The Board discussed repairing the roof at the Treatment Plant. David noted that he had contacted three contractors in regards to putting in bids and only two have responded saying they will come down and look at the job. David discussed the items that had been stolen from the treatment plant. He noted that a set of scales that they took where over $2,000.00 to replace. He stated that they had found the scales however they are very sensitive, and the thieves had left it out in the elements, covering it with leaves. He noted that he was not sure if it will work or not until he gets it back from John, who is getting finger prints off of it. David also stated that there were other items taken like glass wear, chemicals, various treatment plant supplies’, his glasses and timer. It was noted that the city has a $2500.00 deductible. David is getting prices together to see whether or not it should be turned into the City’s Insurance Company.

Paula Brodie –asked if the emergency management department had received any reports of flooding within the City of Goodman. Dennis and Keith stated that they had not received any reports of flood damage.

Meghan Sexson-reported that there had been many tax payments received during December.

The Board discussed the bills including transfers in the amount of $.  Ald. Wilson moved to approve the bills including transfers in the amount of $27,358.32.  Ald. Coe seconded. Ald. Kohley, Kezar, Coe and Wilson voted aye with 0 nays.

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