The Carl. Junction City Council met in regular session on Tuesday August 17, 2021 at 7:00 PM at City Hall. Mayor Mark Powers called the meeting to order with the following present: Jim Gozia, Bobl McAfee, Rick] Flinn, Roger Spencer, Mike! Burns, Mark Satterlee and Gary Stubblefield. LaDonna Allen was absent. Alsoj present were City Administrator Steve Lawver, City Clerk Maribeth  Matney, Deputy City Clerk. Alaina Wright and City Administrator Assistant Crystal Winkfield.  AGENDA  Roger Spencer motioned to approve the agenda as presented. Mark Satterlee seconded. All in favor. No opposed with one absent. Rick Flinn motioned to approve the consent agenda. Roger Spencer seconded.. All in favor. No opposed with one absent.  PUBLICI FORUM  There was no one present forp public forum. PUBLICI HEARING ONZ01TAXLEVY  Mayor Powers opened the public hearing at 7:02 PM. Maribeth Matney said we received the preliminary report from the auditor and they have rolled back our levies to. .8439 total due to growth in town. There was discussion regarding the state auditor's  policy on thet tax rate ai municipality can assess. Thej public hearing was closed at 7:06 PM.  BIDONI PUBLIC WORKS' TRUCK  Stevel Lawver said aj public works truck broke down and aj possible replacement was located at Carthage Ford. Jay Morton and Jim Chaligoj went to Carthage and looked ati it and would liket tol buy it. Mayor Powers asked how thel budget would be affected. Steve Lawver saidi there's plenty of money between the equipment fund and accrual fund: for the purchase. Maribeth Matney asked ifit was Roger Spencer made ai motion to purchase the vehicle. Rick Flinn Seconded. Alli in favor. No opposed with one absent. Mike Burns motioned toj put "AN ORDINANCE PROVIDING FOR A FINANCIAL DISCLOSURE, AND CONFLICTS OF INTEREST" on 15 reading by title only. Mark Satterlee seconded. All in favor. No opposed with one absent. Discussion: Mayor Powers said we pass this ordinance every year as required by the state. Mike Burns motioned to puti it on second reading by title only. Gary Stubblefield seconded. All in favor. No opposed with Roger Spencer motioned toj puti it on final passage. Mark Satterlee seconded. All ini favor. No opposed with one absent. McAfee-yes, Stubblefield-yes, Flinn-yes, Spencer-yes, Allen-absent, Burns-yes, Satterlee-yes, Gozia-yes. Motion on Ordinance #21-32 was approved by roll call vote, signed by the Mayor, attested by the City Clerk and made a part of the permanent  as state bid and Steve said it was below state bid.  ORDINANCES  one absent.  Discussion: There wasi no further discussion.  records oft the City of Carl. Junction.  Mike Burns motioned to put "AN ORDINANCE ESTABLISHING THE' TAX LEVY FOR THE FISCAL YEAR 2022 ESTABLISHING SAID LEVY: $0.8439 PERI HUNDRED ASSESSED VALUATION ESTABLISHING THE. ALLOCATIONS OF SAIID FUNDS TO GENERAL. FUND. AND GENERALOBLICATONS SINKING FUND" on 1str reading by title only. Roger  Spencer seconded.. Alli in favor. No opposed with one absent. Discussion: There was no discussion.  Mike Burns motioned to put it on second reading by title only. Rick Flinn seconded. All in favor. No opposed with one Mikel Burns motioned toj put it on final passage. Roger Spencer seconded. Alli ini favor. No opposed with one absent. McAfee-yes, Stubblefield-yes, Flinn-yes, Spencer-yes, Allen-absent, Burns-yes, Satterlee-yes, Gozia-yes. Motion on Ordinance #21-33 was approved by roll call vote, signed by the Mayor, attested by the City Clerk and made aj part of the permanent  absent.  records ofthe City of Carl Junction. REPORTS  The Council reviewed the Administration report. Steve Lawver said we are checking with Anderson Engineering to add a second project for curbs and guttering on Pennell where MoDOT is putting in the sidewalks to see if the projects can be done Police Dept. report- - Mark McCall had nothing to report. Bobl McAfee asked ift there had been any trouble since the passage  simultaneously.  Public Works report - No discussion oft the golf cart ordinance. Mark McCall replied no. Court report- No discussion COMMITTEE REPORTS Budget/Finance: Ladonna Allen was absent.  Bldg Insp report- - There was discussion about roofi inspections.    Code/] Nuisance: Rick Flinn had nothing to report. Human Resources: Roger Spencer hadi nothing toi report. Public Facilities & Planning: Bobl McAfeel had nothing to1 report. Senior Citizens: Gary Stubblefield hadi nothing toi report.  UNFINISHED BUSINESS NEW BUSINESS ADJOURNMENT adjourned at 7:181 PM.  Stevel Lawver informed everyone there willl be a retirement party for Jim Chaligoj at 6:001 PM on August 31 int the Community  Center.  Maribeth Matney said she and Alaina Wright would be gone August 23-25 for the GFOA conference. Mayor Powers said there was an emergency repair for well #3 that he authorized. since it was above the $2,500 limit. Mark Satterlee motioned to adjourn the meeting. Mike Burns seconded. All in favor. No opposed with one absent. Meeting  au CITYCLERK  Mgien  MAYOR