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HomeMy WebLinkAboutCouncil.Minutes.12-16-2013.Regular0 W Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session December 16, 2013 II -385 REGULAR SESSION — DECEMBER 16, 2013 INVOCATION Legal actions and litigation, confidential communications with legal counsel and personnel matters, pursuanttoRSMo. Sections 610.021(1) and (3). A Motion was made by John Voss, Seconded by Wayne Bowen to convene to closed session. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss. INVOCATION Pastor Dan Johnson, Evangelical United Church of Christ. PLEDGE OF ALLEGIANCE CALL TO ORDER The Cape Girardeau City Council convened in regular session on Monday, December 16, 2013, at 7:00 p.m. with Mayor Rediger presiding and Council Members Wayne Bowen, Meg Davis, Mark Lanzotti, Loretta Schneider,Trent Summers, and John Voss present. ADOPTION OF THE AGENDA A Motion was made by Loretta Schndder, Seconded by Meg Davis to approve and adopt. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss. COMMUNICATIONS/REPORTS Mayor Rediger honored Patrolman Darin Hickey for his response to a citizen in search of a family member. He went above the call of duty, and his actions were commendable. Mr. Bowen commended the Police Department for their response to a bankobbery this morning. City Manager Scott Meyer stated that this is the last City Council meeting of the year. He recognized that 2013 has been a tough year for City staff with many changes, and they have performed well CONSENT AGENDA Approval of the December 2, 2013, City Council regular and cbsed sessions meeting minutes. BILL NO. 13-165, an Ordinance amending Chapter 30 of the City Code, by rezoning property located in the Cape West Village Subdivision, in the City and County of Cape Girardeau, Missouri, from RMH to RUMD. Second and Third Readings. BILL NO. 13-166, an Ordinance amending Chapter 30 of the City Code, by rezoning property located near the intersection of Shawnee Parkway and Silver Springs Road, in the City and County of Cape Girardeau, Missouri, from R 1 to C-2. Second and Third Readings. Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session Decemher 16, 2013 —EL -386 BILL NO. 13-169, an Ordinance amending Ordinance Nos. 3834 and 3951; authorizing the City Manager to execute an Amended and Restated Development Agreement with Cape Girardeau County, Missouri, the Town Plaza Community Improvement District, CLILA, L.P., and Greater Missouri Builders, Inc., related to the Town Plaza Redevelopment Project; and containing a severability clause. Second and Third Readings. BILL NO. 13-171, a Resolution authorizing the City Manager to execute a Lease Agreement with Tony and Sandy Ladd, and Sandy's Place, LLC, at the Cape Girardeau Regional Airport. Reading and Passage. Authorizing the City Manager to reject all bids for.the Request for Proposals for Solar Arrays. BILL NO. 13-165 will be ORDINANCE NO. 4526; BILL NO. 13-166 will be ORDINANCE NO. 4527; BILL NO. 13-169 will be ORDINANCE NO. 4528; and BILL NO. 13-171 will be RESOLUTION NO. 2794. A Motion was made by Loretta Schneider, Seconded by John Voss, to approve and adopt. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss. NEW ORDINANCES BILL NO. 13-170, an Ordinance approving the record plat of Walter White Subdivision. First Reading. A Motion was made by Loretta Schneider, Seconded by Wayne Bowen to approve. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Sdineider, Summers, Voss. APPOINTMENTS Appointments to the Cape Girardeau Area MAGNET Board of Directors Mayor Harry Rediger and Council Member Mark Lanzotti were appointed to terms expiring December 31, 2014. A Motion was made by John Voss, Seconded by Trent Summers to ppoint. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss. Appointments to the Board of Examiners Mr. James Bowling and Mr. Jeffrey Heise were appointed to terms expiring January 1, 2017. A Motion was made by John Voss, Seconded by Trent Summers to appoint. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss. OTHER BUSINESS Discussion regarding change in dates for City Council meetings in 2014. Monday, January 20, Martin Luther King, Jr. Day- change to Tuesday, January 21, 2014; Monday, September 1, Labor Day- change to Monday, September 8, 2014; and Monday, September 15, MML Conference- change to Monday, September 22, 2014. A Motion was made by John Voss, Seconded by Meg Davis to approve and adopt. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Schneider, Summers, Voss W Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session December 16, 2013 11_387 MEETING ADJOURNMENT The meeting adjourned at 720 p.m. A Motion was made by Mark Lanzotti, Seconded by Meg Davis to adjourn. Motion passed. 7-0. Aye: Bowen, Davis, Lanzotti, Rediger, Sclneider, Summers, Voss / arty E. Red ger, 444or Gayle Conrad, City Clerk Proceedings of the City Council, City of Cape Girardeau, Mo. Session THIS PAGE INTENTIONALLY LEFT BLANK. 11-3 8