Special Meeting

BOARD OF ALDERMEN

CITY OF PARKVILLE, MISSOURI

December 8, 2001

CALL TO ORDER

The meeting was called to order at 10:06 a.m. in the Board Room

ROLL CALL

Ward 1 Alderman Jack Friedman - present

Ward 1 Alderman Charlie Poole - present

Ward 2 Alderman David McCoy - present

Ward 2 Alderman Dave Rittman - not present

Ward 3 Alderman Marvin Ferguson - not present

Ward 3 Alderman Linda Arnold - present

Ward 4 Alderman Frank McCoy - present

Ward 4 Alderman Marc Sportsman - not present

ALSO PRESENT: City Administrator Pat Hawver

Bridget Guth for King Hershey (TIF attorney)

Jim Allen of River North

Charlie Kutz, TIF Commission member

MEDIA PRESENT: Nancy Jack

Martha Zirschky for Platte Dispatch

Jewel Gopwani of Kansas City Star

BILLS AND ORDINANCES

ALDERMAN FRIEDMAN MOVED THAT BILL 2004, AMENDING CHAPTER 470 OF THE PARKVILLE MUNICIPAL CODE TO ADD SELF-STORAGE UNITS AND MINI-WAREHOUSES TO ALLOWABLE CONDITIONAL USES, BE APPROVED FOR FIRST READING BY TITLE ONLY; ALDERMAN ARNOLD SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FRIEDMAN MOVED THAT BILL 2004 BE APPROVED ON FIRST READING AND PASSED TO SECOND READING BY TITLE ONLY; ALDERMAN DAVID McCOY SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FRIEDMAN MOVED THAT BILL 2004 BE APPROVED ON SECOND READING TO BECOME ORDINANCE 1989; ALDERMAN ARNOLD SECONDED; ALL AYE BY ROLL CALL; MOTION CARRIED 5-0.

The above bill was posted 12/7/01.

ALDERMAN FRIEDMAN MOVED THAT BILL 2005, AUTHORIZING A CONDITIONAL USE PERMIT AND REZONING OF PARKVILLE SELF-STORAGE, BE APPROVED FOR FIRST READING BY TITLE ONLY; ALDERMAN ARNOLD SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FRIEDMAN MOVED THAT BILL 2005 BE APPROVED ON FIRST READING AND PASSED TO SECOND READING BY TITLE ONLY; ALDERMAN POOLE SECONDED; ALL AYE; MOTION CARRIED.

ALDERMAN FRIEDMAN MOVED THAT BILL 2005 BE APPROVED ON SECOND READING TO BECOME ORDINANCE 1990; ALDERMAN POOLE SECONDED; ALL AYE BY ROLL CALL; MOTION CARRIED 5-0.

Above bill was posted 12/7/01.

Mayor Quitmeier explained about the bill to further define residency requirements for candidacy for people living in the newly annexed area. It was agreed to table it until the next special meeting, to be held December 11^th. City Clerk Barbara Lance was directed to provide copies of the case law findings from Attorney Jack Campbell=s office for each aldermen for that meeting.

ALDERMAN FRIEDMAN MOVED TO ADJOURN; ALDERMAN ARNOLD SECONDED; ALL AYE; MOTION CARRIED.

The meeting was adjourned at 10:30 a.m. , and was followed by a work session to discuss the TIF plan.

Submitted by _______________________________

City Clerk Barbara J. Lance - 12/12/01