The Carl Junction City Council met in regular session on Tuesday October 1,2024 at 7:00 PM at City Hall. Mayor Pro Tem David Pyle called the meeting to order with the following present: LaDonna Allen, Rick Flinn, Walter Hayes, Hollie LaVigne, Bob McAfee, and Carole Wofford. Bob) McAfee and] Roger Spencer were absent. Also present were City Administrator Stevel Lawver, City Attorney Mike Talley, City Clerk Alaina Wright and City Administrator Assistant Crystal Winkfield. AGENDA Holliel LaVigne motioned to amend the agenda to strike number six, thep presentation of the life saving award to Officer Bindel, Carole Wofford seconded. Alli in favor. No opposed with two absent. Hollie LaVigne motioned to approve the agenda as amended. LaDonna. Allens seconded.. Alli ini favor. No opposed with two absent. Holliel LaVigne asked about the expenditures to thel Maryl Mitchell Estate, S&S Computers, and Steve Thomas. LaDonna Allen motioned to approve the consent agenda. Walter Hayes seconded. All in favor. No opposed with two absent. PUBLIC FORUM There was no one present for public forum. DISCUSSION OF GYM) RENTAL FEES Stevel Lawver said there was al letteri included in thej packet from Ken Wickstrom explaining what! he wants to do anda aj proposed agreement for non-profit organizations outside the city limits. Hollie LaVigne asked who thei non-profits are that reserve the gym and then don'ts show up. Steve Lawver said there is al homeschool association and a volleyball team that reserve it also. Hollie LaVigne said she would be ini favor of charging out oft town non-profit organizations and LaDonna Allen agreed. There was a consensus among the council that the fees could be charged. ORDINANCES LaDonna Allen motioned toj put" "AN ORDINANCE, APPROVING. A SERVICE. AGREEMENT! BETWEEN THE CITY OF CARL JUNCTION, MISSOURI AND MID CENTRAL CONTRACTORS, LLC, TO BE A PREFERRED SERVICE PROVIDER FOR THE: IMPLEMENTATION OF NEW: PROJECTS, UPGRADES AND MAINTENANCE TO MEET THE NEEDS OF THE CITY OF CARL JUNCTION, MISSOURI, INCLUDING, BUT NOT LIMITED TO, THE POLICE DEPARTMENT, COMMUNITY CENTER, CITY PARKS AND PUBLIC WORKS, FOR THE SUMS SETI FORTH IN THE AGREEMENT; AND AUTHORIZING THE MAYOR TO EXECUTE SAID SERVICE AGREEMENT FOR AND ON BEHALF OF THE CITY OF CARLJUNCTION, MISSOURI' on second reading by title only. Rick Flinn seconded. Alli ini favor. Discussion: Steve Lawver said he did go tol Patti at Mol Parks and asked if there was an appeal process toj pare down the land and she said there was not anything like that. Hollie LaVigne asked about the details and Steve said if at any point we would need to sell part of thej property we would have to get approval from the State of Missouri. Steve Lawver said this is what happens anytime Hollie LaVigne motioned toj puti it on final passage. LaDonna Allen seconded.. Alli ini favor. No opposed with two absent. LaVigne-yes, McAfee-absent, Flinn-yes, Spencer-absent, Allen-yes, Pyle-no, Hayes-yes, Wofford-yes. Motion on Ordinance #24-31 was approved by roll call vote, signed by the Mayor Pro Tem, attested by the City Clerk and made aj part of the permanent No opposed with two absent. someone uses LWCF grant money. records of the City of Carl Junction. REPORTS The Council reviewed the. Administration report. Steve Lawver said we would like to start another application process with LWCF for the bathrooms atl Memorial Park. LaDonna Allen suggested we get an estimate to see what the cost would be if wej paid for Hollie LaVigne asked when the work would begin for the lighting at Memorial Park and Jay Morton said it would probably Policel Dept. report- - Chief McCall said the car & motorcycle show is October 12 to raise money for Shop with a Cop. Budget/Finance: LaDonna Allen said if anyone wanted a copy of the budget activity for the first four months of the year it is thej project ourselves, rather than accepting grant money. start next week. Public Works report- - No discussion. COMMITTEE REPORTS available. Code/ Nuisance: Rick Flinn had nothing to report. Human Resources: Roger Spencer was absent. Public Facilities & Planning: David] Pylel had nothing to report. Economic Development: Holliel LaVigne said there was a meeting last week to discuss information from! Retail Strategies. Holliel LaVigne said the Chamber of Commerce andj public works andj police department all dida a greatj job atl Bluegrass Festival. ChiefMcCall: said they were not contacted by the Chamber of Commerce this year tol have any extraj patroll but Assistant Chief UNFINISHED BUSINESS Stever scheduled people, so it was covered. NEW BUSINESS ADJOURNMENT Meeting adjourned at 7:261 PM. Stevel Lawver said he left a flyer for the SW regional MML meeting ifanyone wants to attend. LaDonna Allen said she wanted Hollie LaVigne motioned to adjourn the meeting. LaDonna Allen seconded. All in favor. No opposed with two absent. to attend. Daime CITY CLERK hR MAYOR Waghl