MARIONVILLE CITY COUNCIL REGULAR MEETING Marionville Fire Station Conference Room, 101 S Central Thursday, May 14, 2015 at 6:30p.m. Mayor Rapp called the meeting to order at 6:30p.m. On roll call the following Aldermen were present. David Arnsmeyer Wanda Montgomery Donna White Kay Leffingwell Debbie Sallee George Jennings Several citizens were also present along with City Attorney, Ken Reynolds. Following roll call Mayor Rapp led the Pledge of Allegiance and then opened the meeting with prayer. Approve order of agenda: Alderman Leffingwell made a motion to approve the order of the agenda. Alderman Arnsmeyer seconded the motion. Motion passed on the following roll call vote: AYES: 6- Leffingwell, Jennings, Sallee, Montgomery, White Arnsmeyer Approve Minutes of the April 9, 2015 meeting: Alderman Leffingwell made a motion to approve the minutes of April 9, 2015 meeting as presented. Alderman Jennings seconded the motion. Motion passed on the following roll call vote: AYES: 3- Jennings, White, Leffingwell ABSTAIN: Arnsmeyer (absent); (Sallee and Montgomery not sworn in yet) Approve Minutes of the April 10, 2015 meeting: Alderman Leffingwell made the motion to approve the minutes of April 10, 2015 meeting as presented. Alderman Arnsmeyer seconded the motion. Motion passed on the following roll call vote: AYES: 5- Sallee, Montgomery, Arnsmeyer, Jennings, Leffingwell ABSTAIN: White (absent) Approve payment of Bills, Adjustments, Bank Recs and Cash reports: Alderman Arnsmeyer asked about the seventy-four (74) hours of overtime for the police. Chief Witthuhn stated it was an oversight on his part when the police officers went to twelve (12) hour shifts. Marionville pays different than Aurora does. Alderman Arnsmeyer asked if the bills included the retro pay for the pay increases from last month. Retro pay was included. Alderman White made the motion to approve the bills, adjustments, bank recs and cash reports as presented. Alderman Leffingwell seconded. Motion passed on the following roll call vote: AYES: 5- Sallee, Jennings, Leffingwell, Montgomery, White NAYES: 1- Arnsmeyer (Alderman Arnsmeyer was concerned that the retro pay was in violation of state constitution because the Missouri Municipal League indicated that would be like a bonus. Attorney Reynolds indicated it was ok to give the retro pay because we were not giving them a bonus, it is a pay increase effective 1 on their anniversary date. Alderman Arnsmeyer was concerned because other employees earlier were denied raises due to shortages of funds and last month we went back to give some raises.) Citizens Comments/Official Guests and Visitors: (none) Vote to go into closed session pursuant to RSMo 610.021 (1) Litigation: Alderman White made the motion to go into closed session. Alderman Leffingwell seconded the motion. Motion passed on the following roll call vote: AYES: 6- Arnsmeyer, White, Sallee, Jennings, Montgomery, Leffingwell Aldermen went into closed session at approximately 6:50 p.m. Votes in closed session: Alderman Arnsmeyer made the motion to return to open session at approximately 7:10 p.m. Alderman Sallee seconded the motion. Motion passed with the following roll call vote: AYES: 6- Arnsmeyer, Jennings, Montgomery, White, Leffingwell, Sallee (Alderman Sallee left the meeting at this time to attend a school function) Mayor Rapp stated the closed session was due to litigation. Any votes that were taken will be made public upon final disposition of the matter voted upon. OLD BUSINESS Derek Eckles’ request regarding his sidewalk: Mr. Eckles stated he had been approved earlier for the brick sidewalk; however, he indicated he didn’t have time to do the brick and he had a sixty (60) foot section that really needs to be fixed. He was supposed to have a bid on the concrete, but he wasn’t able to get that before the meeting. Alderman Arnsmeyer asked if an ordinance was done to remove the section that states the city would pay for half. Mr. Eckles indicated his request was approved before that was done. Mr. Eckles asked if the sidewalks were on the city easement and who was liable. Alderman White stated we would need estimates before we could move on this. Alderman Arnsmeyer made the motion to postpone this until next month to check on the ordinance and give Mr. Eckels time to get estimates. Alderman White seconded the motion. Motion passed on the following roll call vote: AYES: 5- White, Montgomery, Arnsmeyer, Leffingwell, Jennings ABSENT: 1- Sallee Discuss 2012 International Fire Code: Alderman Arnsmeyer stated this code includes a lot of good stuff but also intrusive in other areas. There are a lot of administrative issues. It regulates candle light services, sizes of propane tanks, etc. He has several concerns with it. Alderman Arnsmeyer made the motion to drop this matter. Alderman White seconded the motion. Motion passed on roll call vote as follows: AYES: 5- Jennings, Leffingwell, Arnsmeyer, Montgomery, White ABSENT: 1- Sallee NEW BUSINESS Elect Mayor Pro Tem: Alderman White made the motion to appoint George Jennings. Alderman Jennings made the motion to appoint Kay Leffingwell as Mayor Pro Tem. Alderman White rescinded her motion. 05/14/15 2 Alderman Arnsmeyer seconded the motion to appoint Kay Leffingwell as Mayor Pro Tem. Motion passed on roll call vote as follows: AYES: 4- Montgomery, Arnsmeyer, White, Jennings ABSENT: 1- Sallee ABSTAIN: 1- Leffingwell Request by Cathy Kienenberger regarding adding a webpage to the City website for Applefest: Mrs. Kienenberger stated she was there on behalf of Applefest. Since the City and Applefest work together to promote the city, they would like to get Applefest information and forms on the city webpage. Patrick, with PC Alliance, said the website is capable and he would charge them the same rate he charges the city. The forms would include entry forms for the Pageant, Booths, Parade, etc. This would save a lot of phone calls and postage. Applefest will just be on Friday and Saturday and they are considering promoting a city wide garage sale. Alderman Arnsmeyer made the motion to approve adding Applefest information and forms to the City’s webpage and Applefest pay for that setup. Alderman Montgomery seconded. Motion passed on roll call vote as follows: AYES: 5- Leffingwell, Jennings, White, Montgomery, Arnsmeyer ABSENT: 1- Sallee Seth and Mindy Forester’s request regarding parking of a trailer on City property: Seth Forester stated he had asked Mayor Rapp about parking his trailer on city property on Coleman, which is across the street from his house. She agreed he could until someone complained, which apparently someone has. It is a flatbed trailer and is off the road. Alderman Arnsmeyer commented what we do for one we have to do for others. Possibly set up a policy. Mayor Rapp asked if he had insurance on it, Seth said yes. Alderman Leffingwell commented she likes the idea of parking somewhere like that and not on the streets. Alderman Arnsmeyer made the motion to adopt a policy to allow truck drivers to park trailers on the 4.75 acres the city owns on Coleman, but not to interfere with the mobile homes, for five dollars ($5) a month with proof of insurance. Alderman Leffingwell Seconded. Motion passed on roll call vote as follows: AYES: 5- Jennings, Arnsmeyer, White, Montgomery, Leffingwell ABSENT: 1- Sallee Ordinance 06-2015, Bill 2015-06-“AN ORDINANCE AMENDING THE PERSONNEL HANDBOOK BY ADDING ITEM THREE (3) UNDER OVERTIME”: Chief Witthuhn explained when the officers went to twelve (12) hour shifts, it created some overtime for the Marionville officers. Marionville bases their overtime on a forty (40) hour week. This would base officer’s overtime on eighty (80) hours in two weeks. Alderman Arnsmeyer believed this could save on a lot of overtime. Bill 2015-06-- Ordinance 06-2015, was read twice by title only, copies having been made available for public inspection before the meeting. Alderman White made the motion to adopt Ordinance 06-2015 as presented. Alderman Jennings seconded. Motion passed on roll call vote as follows: AYES: 5- White, Leffingwell, Jennings, Arnsmeyer, Montgomery ABSENT: 1- Sallee Ordinance 07-2015, Bill 2015-07—“AN ORDINANCE AMENDING SECTION 4C UNDER VACATION IN THE PERSONNEL HANDBOOK”: Mayor Rapp stated currently employees can take vacation in four (4) or eight (8) hour increments. This would allow employees to vacation in one (1) hour or more segments. Bill 05/14/15 3 2015-07—Ordinance 07-2015 was read twice by title only, copies having been made available for public inspection before the meeting. Alderman Arnsmeyer made the motion to adopt Bill 2015-07 as presented. Alderman Leffingwell seconded. Motion passed on roll call vote as follows: AYES: 5- White, Leffingwell, Jennings, Montgomery, Arnsmeyer ABSENT: 1- Sallee Ordinance 04-2015, Bill 2015-04—“AN ORDINANCE APPROVING THE ZONING CHANGE OF PROPERTY FROM AGRICULTURE DISTRICT TO MULTIFAMILY AND COMMERCIAL DISTRICT”: It was mentioned that Diane May called City Hall earlier and stated the fourteen (14) days only applied to annexation, but the message was received late. Mayor Rapp stated this should probably wait until the next meeting since the people at the public hearing were told they had fourteen (14) days to respond to the rezoning. Alderman White made the motion to postpone voting on this ordinance until next month. Alderman Arnsmeyer seconded. Motion passed on roll call vote as follows: AYES: 5- Arnsmeyer, Montgomery, Leffingwell, White, Jennings ABSENT: 1- Sallee Police Cars: Chief Witthuhn stated he was aware of how the money situation is but needed to discuss a new car. The Durango is having transmission issues and has $3500 of hail damage. Plus it is now going to cost over $1,000 to repair MPD#1. We could possibly get $2,000-$3,000 for the Durango. The Durango has over 100,000 miles on it. Do we fix the cars or sell them? Chief indicated Republic Ford has a police Ford Explorer. The price is $32,900 without dealing. It would need to be painted black and white. There is a lease program where you can pay $8,000 to $9,000 a year which would help with the budget. Alderman Arnsmeyer indicated it would be better to replace the Durango than fix it. Alderman Arnsmeyer made the motion for the Chief Witthuhn to try to sell MPD1. Alderman White seconded. Motion passed on roll call vote as follows: AYES: 5- Leffingwell, Jennings, White, Arnsmeyer, Montgomery ABSENT: 1- Sallee Alderman White made the motion to allow Chief Witthuhn to check into purchasing a car on the three (3) year lease purchase agreement. Alderman Arnsmeyer seconded. Motion passed on roll call vote as follows: AYES: 5- Arnsmeyer, Leffingwell, Montgomery, Jennings, White ABSENT: 1- Sallee National Police/Employee Week Proclamation and drawing: Mayor Rapp asked if the aldermen would be willing to have a drawing to pay two (2) full time employees for four (4) hours paid time off and pay one (1) part time employee for two (2) hours paid time off, in honor of National Police Week and National Employee Week. We have three (3) part time employees and eight (8) full time employees. We have read where cities have done this and some have provided breakfasts, picnics, etc. Alderman Arnsmeyer stated it was nice to show appreciation, however according to the Missouri Municipal League that could be in violation of State Statute. Mayor Rapp read a Proclamation in appreciation to the police personnel and a Proclamation for service to all employees and declared May 15, 2015 as Employee Appreciation Day. Aldermen discussed doing something for everyone not just a few employees. It was mentioned to give each employee some paid time off. Alderman Jennings stated they could give each employee two (2) hours paid time off on a Friday after 3:00 p.m. because they probably don’t do anything anyway. No further discussion, suggestions, or motion was made on this matter. 05/14/15 4 Per Alderman Leffingwell—Discuss information in Aldermen’s packet: Alderman Leffingwell asked if they needed all the papers in their packets. For example the timecards, she didn’t always look at. Alderman Arnsmeyer commented he liked looking at the timecards. They are responsible for that. E-mailing the information was discussed to cut down on paper. It was mentioned the copier at City Hall has a scanner but never has worked properly. No motion was made on this matter. DEPARTMENT REPORT Chief Witthuhn: Chief stated the twelve (12) hour shifts were going good. They will be going to a beat system. He will let everyone look at that when it is ready. They have one (1) Sergeant working days and one (1) Sergeant working nights. They are getting the officers out there. He will take the blame for the police activity sheets not being ready. They will be ready tomorrow. He will look into options for police cars. Barry Kienenberger, Street Supervisor: Welcomed Alderman Montgomery. The ad for paving bids went out. They have been busy mowing grass and picking up brush. ALDERMEN COMMENTS None MAYOR COMMENTS Mayor Rapp commented that over twenty (20) nuisance letters have been mailed out recently. She visited with Andrew Eckart regarding sidewalk grants. He thought we had a good chance of getting a grant to help with sidewalks from the school to the football field and from the school to the library. The cost would be around $300-$500 for him to write the grant. The grant is a MODOT grant and is 80-20, the city paying 20 percent. She indicated she spoke to two – three people with Lebanon regarding their feral cat issue. The Ozark Methodist Manor is celebrating their 90th anniversary with Manor Days on June 13 from 10:00 a.m.-3:00 p.m. They will be having events throughout the day. ADJOURNMENT: Alderman Arnsmeyer made a motion to adjourn, seconded by Alderman Jennings. All voted aye. The meeting adjourned at 8:35 p.m. ____________________ Mayor Doris Rapp ATTEST: _____________________ Debbie Bateman, City Clerk 05/14/15 5 6