The Carl. Junction City Council meti in regular session on Tuesday March 21, 2023 at 7:001 PM at City Hall. Mayor Mark Powers called the meeting to order with the following present: LaDonna Allen, Rick Flinn, Jim Gozia, Bob McAfee, Roger Spencer and Hollie LaVigne. Mike Burns and Mark Satterlee was absent. Also present were City Administrator Steve Lawver, City Attorney Mike Talley,  and City Clerk Alaina Wright. AGENDA  Roger Spencer motioned to approve the agenda as presented. Rick Flinn seconded. Alli in favor. No opposed with two absent.  LaDonna Allen motioned to approve the consent agenda. Jim Gozia seconded. Alli in favor. No opposed with two absent.  PUBLIC. FORUM P&ZCASES  There was no one present for public forum.  Mayor Powers asked for discussion regarding Case #23-02 - Rezoning Request 7101 NI Roney  Thep public hearing was opened at 7:031 PM. SteveLawver said P&ZI met on this and they are recommending approval. Brandon Mayor Powers asked for discussion regarding Case #23-03 - Rezoning Request Briarbrook Estates Plat #2 Lot 22 The public hearing was opened at 7:04 PM. Steve Lawver said P&Z met on this and are recommending approval. Public LaDonna Allen motioned to put' "ORDINANCE AUTHORIZING THE CITY OF CARL JUNCTION, MISSOURI, TO ENTER INTO A LEASE-PURCHASE TRANSACTION WITH THE CENTRALTRUST BANK, DBA CENTRAL BANK OF THE MIDWEST, AS LESSOR, AND THE MISSOURI ASSOCIATION OF MUNICIPAL UTILITIES, AS ADMINISTRATOR, FOR CERTAIN PUBLIC IMPROVEMENTS FOR THE CITY OF CARL JUNCTION, MISSOURI; AND AUTHORIZING AND APPROVING CERTAIN ACTIONS IN CONNECTION WITH THE EXECUTION AND DELIVERY OFSAIDLEASE-PURCHASE TRANSACTION on first reading by title only. Rick Flinn seconded. Alli in favor. No Discussion: Steve Lawver said this is for the improvements that were drawn up for the ARPA grant application that we did not receive. He said there is a funding stream already put in place for this work. We have several two and four inch water lines that need to be upgraded. Rick Flinn asked ifiti included the water lines past the school and Steve Lawver said he would have to check. LaDonna Allen motioned toj put it on second reading by title only. Hollie LaVigne seconded. Alli in favor. No opposed with Roger Spencer motioned to put it on final passage. LaDonna Allen seconded. Alli in favor. No opposed with two absent. LaVigne-yes, McAfee-yes, Flinn-yes, Spencer-yes, Allen-yes, Burns-absent, Satterlee-absent, Gozia-yes. Motion on Ordinance #23-10 was approved by roll call vote, signed by the Mayor, attested by the City Clerk and made aj part of the permanent records oft the LaDonna Allen motioned toj put" "AN ORDINANCE AMENDING THE: ZONING DISTRICT MAP ADOPTED BYTHE BOARD OF ALDERMEN OF THE CITY OF CARL. JUNCTION, MISSOURI, BY ORDINANCE NO. 99-10 ON THE 18TH DAY OF MAY, 1999, AS AMENDED, TO REZONE 710 N RONEY, CARL JUNCTION, JASPER COUNTY, MISSOURI OWNED BY THE ESTATE OF ARCHIE RAY DIXON AS MORE FULLY DESCRIBED IN THE BODY OF THIS ORDINANCE, FROM R-1 TO R-2" on first reading by title only. Hollie LaVigne seconded. All in favor. No opposed with two  Lehman was present to answer any questions. Public hearing was closed at 7:03 PM.  hearing was closed at 7:04F PM. ORDINANCES  opposed with two absent.  two absent.  Discussion: There was no further discussion.  City ofC Carl Junction.  absent. two absent.  Discussion: There was no discussion.  LaDonna Allen motioned toj put it on second reading by title only. Roger Spencer seconded. All in favor. No opposed with LaDonna Allen motioned toj put it on final passage. Rick Flinn seconded. Alli in favor. No opposed with two absent. LaVigne-yes, McAfee-yes, Flinn-yes, Spencer-yes, Allen-yes, Burns-absent, Satterlee-absent, Gozia-yes. Motion on Ordinance #23-11 was approved by roll call vote, signed by thel Mayor, attested by the City Clerk and made aj part of the permanent records ofthe Roger Spencer motioned toj put "AN ORDINANCE AMENDING THE: ZONING DISTRICT MAP ADOPTED BY THE BOARD OF ALDERMEN OF THE CITY OF CARLJUNCTION, MISSOURI, BY ORDINANCE NO.99-10 ON THE 18TH DAY OF MAY, 1999, AS AMENDED, TO REZONE BRIARBROOK ESTATES PLAT #2 LOT 22, CARL JUNCTION, JASPER COUNTY, MISSOURI OWNED BY 4STATES BUILDERS AS MORE FULLY DESCRIBED IN THE BODY OF THIS ORDINANCE, FROM R-1 TO R-2" on first reading by title only. Rick Flinn seconded. All in favor. No opposed with two  City ofCarl Junction.  absent.    Discussion: There was no discussion.  Rick Flinn motioned toj put it on second reading by title only. LaDonna Allen seconded. All in favor. No opposed with two Roger Spencer motioned to put it on final passage. LaDonna Allen seconded. All in favor. No opposed with two absent. LaVigne-yes, McAfee-yes, Flinn-yes, Spencer-yes, Allen-yes, Burns-absent, Satterlee-absent, Gozia-yes. Motion on Ordinance #23-12 was approved by roll call vote, signed by thel Mayor, attested by the City Clerk and made ap part of the permanent records oft the LaDonna Allen motioned to put "AN ORDINANCE ADOPTING THE: 2024 FISCAL YEAR BUDGET" on first reading Discussion: LaDonna Allen said this is the product of several weeks works. She said there are two more weeks before the approval for anyone to look over thel budget. Stevel Lawver said there isat typo on the front cover with the wrong date that willl be fixed. LaDonna Allen motioned to put "AN ORDINANCE ESTABLISHING SALARIES FOR CITY EMPLOYEES EFFECTIVE MAY 1,2023" on first reading by title only. Rick Flinn seconded. All in favor. No opposed with two absent. LaDonna Allen motioned toj put the ordinance on second reading by title only. Steve Lawver said tonight would only be ai first LaDonna Allen motioned to put "AN ORDINANCE APPOINTING CITY OFFICERS TO THE CITY OF CARL JUNCTION TO SERVE THE ENSUING YEAR UNTIL NEW OFFICERS ARE DULY APPOINTED" on first reading by title  absent.  City of Carl Junction.  by title only. Roger Spencer seconded. Alli in favor. No opposed with two absent.  Discussion: There was no discussion.  reading of the ordinance. LaDonna Allen withdrew the motion to put the ordinance on second reading.  only. Hollie LaVigne seconded. Alli in favor. No opposed with two absent.  Discussion: There was no discussion.  REPORTS  The Council reviewed the Administration report. Roger Spencer asked about progress from Optic Communications. Steve  Lawver said two zones are now open for sign ups.  Treasurer's report- - Rick Flinn said he liked the treasurer's report. Public Works report - There was no discussion. COMMITTEE REPORTS  Police Dept. report - LaDonna Allen said she appreciated the staff fort their work on ar recent medical call.  Budget/Finance: LaDonna Allen said there was ai first reading tonight on the ordinance for the budget and it should be passed Code/ Nuisance: Rick Flinn said there was a meeting earlier tonight about three code changes. Steve Lawver said two oft those Senior Citizens: Steve Lawver said Richard Garrett emailed a report and has also requested the senior citizen committee and  at the next meeting.  changes willl be presented to the council at the next meeting but the third has to go to P&Z first.  Human Resources: Roger Spencer had nothing to report. Public Facilities & Planning: Mike Burns was absent.  public facilities meet. Steve said he needs to speak with Mike Burns about public facilities being involved.  UNFINISHED BUSINESS NEW BUSINESS  There was no unfinished business before the council.  Chief McCall said Ford and Chevrolet have shut down all orders this year for patrol vehicles. He said there is a dealership in Siloam Springs, ARt that Oronogo! has used tol buy patrol vehicles thati might! have one Chevy Tahoe available at thist time. Roger Spencer askedi ifthe $49,467 was thei full price for the vehicle. Stevel Lawvers said that'sv vehicle only but ChiefMcCall said! hel hadj pute equipment fori inside the vehicle into the LEST grant. Roger Spencer motioned to approve ordering the vehicle. Bob McAfee seconded. Alli in  favor. No opposed with two absent. ADJOURNMENT adjourned at 7:30 PM.  LaDonna Allen motioned to adjourn the meeting. Rick Flinn seconded. All in favor. No opposed with two absent. Meeting  MAYOR Audk  Ap