The Carl Junction City Council meti ini regular session on' Tuesday March 15,2 2022 at 7:001 PM: at City Hall, Mayor Markl Powers called the meeting to order with the following present: Jim Gozia, Roger Spençer, Mike Burns, Mark Satterlee, Gary Stubblefield, LaDonna Allen and Rick Flinn. Bob McAfee was absent. Also present were City Administrator Steve Lawver, City Attorney Mike  Talley, City Clerk Alaina Wright and City Administrator. Assistant Crystal Winkfield.  AGENDA  Roger Spençer motioned to approve the agenda as presented. LaDonna Allen seconded. Alli in favor. No opposed with one absent. LaDonna Allen motioned to approve the consent agenda. Roger Spencer seconded. Alli in favor. No opposed with one absent.  PUBLIC FORUM  There was no one present forj public forum. QUARTERLY CHAMBER REPORT  Cavanaugh Studyvin was present to give an update on the Chamber of Commerce. She said the Community and Education Awards Banquet willl be on April21. Cavanaugh: also said Region M didi not] have enough grant money this year so1 there will not bea  shred event. There will not be al business expo this year, or a car show with the Bluegrass Festival.  ORDINANCES  Roger Spemçer motioned to put "AN ORDINANCE AMENDING TITLE V: BUILDING CODE, CHAPTER 505: LICENSES BY AMENDING SECTION 505.010, LICENSE REQUIRED, SUBPARAGRAPHI C, TO CLARIFY WHEN A HOMEOWNER MAY DO CONSTRUCTION WORK ONI HIS HOME WITHOUT A CONTRACTORS LICENSE" on first Discussion: Stevel Lawver said this is aimed at safety issues with people buying and flipping or buying and renting properties that are trying to do work on their own without proper liability and worker's compensation insurançe. Rick Flinn said the code and Mark Satterlee questioned a single person having to have worker's compensation insurance and liability insurance because Gary Stubblefieldi motioned top puti it on second reading by title only. Rick Flinn seconded. Alli in favor. No opposed with one LaDonna. Allen motioned toj puti it on final passage. Roger Spencer seconded. Alli in favor. No opposed with one absent. McAfee-absent, Stubblefield-yes, Flinn-yes, Spencer-yes, Allen-no, Burns-yes, Satterlee-yes, Gozia-yes. Motion on Ordinance #22-03 was approved by roll call vote, signed by the Mayor, attested by the City Clerk andi made ap part oft the permanent records oft the LaDonna. Alleni motioned top put"AN ORDINANCE, APPROVING AJ POOLI MANAGEMENT CONTRACTI BETWEEN THE CITY OF CARLJUNCTION, MISSOURI ANDTHEJOPLIN FAMILY Y,INC., TO MAINTAIN, AND OPERATETHE CARL JUNCTION POOL; PROVIDING THE TERMS AND CONDITIONS THEREOF; AND AUTHORIZING THE MAYORTO! EXECUTE SAID CONTRACTI FOR AND ONI BEHALF OF THE CITY OF CARLJUNCTION, MISSOUR!" on Discussion: LaDonna Allen said last year wej paid $17,000 and this is a 76%1 increase. She said during budget talks, we had notl heard from the. Joplin Family Y and we didi not budget for an increase oft that size. LaDonna also said they already get alli the gate Mike Burns askedi ifv we could takei it outi for bid to see ifa anyone else can doi thej job. Steve Lawver said no. Mark Satterlee asked how long the Joplin Family Y has been providing this service and Steve Lawver said it's been LaDonna Allen motion to table this ordinance to allow timet to get more information from the. Joplin Family Y. Roger Spencer LaDonna Allen motioned to put "AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF CARL JUNCTION, MISSOURI AND ALLIED SERVICES, LLC, D/B/A REPUBLIC SERVICES OF GALENA TO COLLECT WASTE MATERIALS FOR RESIDENTIAL, COMMERCIAL, MUNICIPAL AND INDUSTRIAL UNITS IN THE CITY OFCARL.JUNCTION, MISSOURI, FROM APRIL1,2012TOMARCH31,20271 IN ACCORDANCE WITHTHE CONTRACTI DOCUMENTS. ATI RATES! SPECIPIEDTHEREIN: ANDA AUTHORIZING THE MAYOR' TO EXECUTE SAID AGREEMENT FOR AND ONJ BEHALF OF THE CITY OF CARLJUNCTION, MISSOURI" oni first reading byt title only. Gary Discussion: Mayor Powers asked ift the commercial: rate was cut by the 5%t they originally wanted to givet the city. Mike Burns asked ifthere's any consequences in the contract for Republic missing aj pick up.  reading by title only. LaDonna Allen seconded. Alli in favor. No opposed with one absent.  nuisance committee met on this and are recommending its' passage. liability should be covered by builders' insurance.  LaDonna Allen questioned] how we would] know someone would be flipping ahouse. Jim Gozia said this mainly protects the city ifs something happens.  absent.  Discussion: There was no further discussion.  City ofCarl. Junction.  first reading by title only. Rick Flinn seconded. Alli in favor. No opposed with one absent.  fees, season passes and concessions and asked what would be cut in the budget to allow for this increase.  approximately 15 years. seconded.  Mayor Powers asked about thej possibility of going to as salt water pool.  Stubblefield: seconded. Alli in favor. No opposed with one absent.    LaDonna Allen motioned to put it on second reading by title only. Rick Flinn seçonded. All in favor. No opposed with one LaDonna Allen motioned toj put it on finalj passage. Rick Flinn seconded.. Alli in favor. No opposed with one absent. McAfee-absent, Stubblefield-yes, Flinn-yes, Spencer-yes, Allen-yes, Burns-yes, Satterlee-yes, Gozia-yes. Motion on Ordinance #22-04 was approved by roll call vote, signed by thel Mayor, attested by the City Clerk and made aj part of the permanent  absent,  Discussion: There was no additional discussion.  records oft the City of Carl Junction. REPORTS  The Council reviewed the Administration report. Mayor Powers asked when they could start working on I&I, Steve Lawver Police Dept. report- - Gary Stubblefield said hel had ar resident ask about a flashing speed sign on Lone Elm around Leisure Ln.  said the creek has been up and they are waiting for a coffer dam.  Treasurer's report- - No discussion. Public Works report - No report. Bldg Insp report No discussion. Court report- - No discussion. COMMITTEE REPORTS  Steve Lawver told Chief McCall to have the radar trailer set up in that area.  Budget/Finance: LaDonna Allen reminded everyone thel budget needs tol be approved at the next meeting. Code/1 Nuisance: Rick Flinn said they met earlier tonight on1 the ordinance that was passed earlier in the meeting. Public Facilities & Planning: Bob McAfee was absent. Mark Satterlee asked about the lights at the basketball courts and if  Human Resources: Roger Spencer had nothing to report. anyone had been out to check on them. Steve Lawver said no.  Senior Citizens: Richard Garrett reminded everyonei it'sl National Nutrition Month.  UNFINISHED BUSINESS  Steve Lawver said the traffic study is completed and there are draft copies in city hall. He said the results are. Fir Road needs tol bet three lanes and at some) point, Fir & Lone Elm needs as signal, and Briarbrook and Fir needs tol be ar roundabout. He also said Steve Lawver said the water study is complete. He said the results say we are ok on storage and capacity, even at peak flow. However, wel have an issue with fire flows. Steve said we have al lot oftwo- and four-inch lines and lines that aren't looped to balance out thes system. Steve Lawver said they have broken the work down into nine phases, andi it will be! $7.2 million worth of work. Steve said initially we had planned on using money from ARPA funds for the project but we are abandoning that plan. Steve said Kurt recommended setting aside an additional $300,000 per year to the water accrual account. Steve said he looked at the numbers and to raise that money would be ai rate increase of$0.75, not on the base rate, but on each additional thousand gallons of usage. This would take thej price from $3.59 to $4.34. LaDonna Allen said thisi is a way for the people who use the service to] pay fort the service. Steve Lawver said we: need to get several items on the ARPI list out for bid because oft the lead time on multiple projects. Steve Lawver said there is ai family that reached out about as small 60' x75' lot, not ai full lot. Steve said thej property is worth Steve Lawver said he would like to move several of thel larger bleachers in the gym andj put them at the pickleball courts and LaDonna Alleni motionedi toa adjourn ther meeting. Roger Spencer seconded. Alli in favor. No opposed with one absent. Meeting  recommended  they  the city start enforcing MoDot measurement for distance between driveways.  NEW BUSINESS  roughly $3,000-$4,000. Mayor Powers told Steve to1 make an offer on the property and the council can then vote on it. replace them with two and three row bleachers instead. Mayor Powers told him to go out for bids.  ADJOURNMENT adjourned at 8:12. PM.  Alaina y  Mbmue MAYOR. PRO TEM