Special Meeting

BOARD OF ALDERMEN

CITY OF PARKVILLE, MISSOURI

May 9, 2002



CALL TO ORDER



Mayor Charley Kutz called the meeting to order in the Train Depot at 6:38 p.m.



ROLL CALL



Ward 1 Alderman Jack Friedman - present

Ward 1 Alderman Charlie Poole - not present

Ward 2 Alderman David McCoy - present

Ward 2 Alderman Dave Rittman - present

Ward 3 Alderman Marvin Ferguson - present

Ward 3 Alderman Linda Arnold - present

Ward 4 Alderman Marc Sportsman - not present

Ward 4 Alderman Kathy Dusenbery - present



ALSO PRESENT: Ryan Frazier for Birdie's Sports Pub



LIQUOR LICENSES FOR BIRDIE'S SPORTS PUB



ALDERMAN FRIEDMAN MOVED TO APPROVE LIQUOR LICENSES FOR RESORT AND SUNDAY SALES FOR BIRDIE'S SPORTS PUB, LOCATED IN CRESTRIDGE CENTER; ALDERMAN FERGUSON SECONDED; ALL AYE; MOTION CARRIED 6-0.



Mr. Frazier thanked the Board and left.



NOMINATIONS



Mayor Kutz announced that State law had changed in the last two years, and it was no longer mandatory for the mayor to serve on the Planning Commission. He would like to see more citizen representation; he therefore declined to accept a seat on the Planning Commission as mayor. His "civilian" term expires in 2003, and they would need to appoint someone to fill out that term, he said.



ALDERMAN RITTMAN MOVED THAT THE FOLLOWING APPOINTMENTS BE APPROVED:



  • MARVIN FERGUSON AS ALDERMAN (ONE-YEAR TERM)
  • RON ORTIZ FOR ANOTHER FOUR-YEAR TERM, EXPIRING IN 2006
  • BILL QUITMEIER FOR A FOUR-YEAR TERM EXPIRING IN 2006
  • FRANK McCOY FOR A ONE-YEAR TERM EXPIRING IN 2003 (SERVING OUT CHARLEY KUTZ'S TERM)
  • NANCY JACK


    • ALL AYE; MOTION CARRIED 6-0.



    (After the meeting City Attorney Jack Campbell was consulted about the length of Ms. Jack's term, because it is a new term. Mr. Campbell said the term could be a four-year term because our ordinance will be amended to reflect the language of RSMo 89.320, which calls for a Planning Commission of not more than fifteen nor less than seven members. Thus there would not be more members than allowed even if this mayor or a subsequent one decided to assume the mayor's seat on the commission, so Ms. Jack should be appointed to a four-year term as any other new member.)



    ALDERMAN DUSENBERY MOVED TO REAPPOINT ALDERMAN FERGUSON AS MAYOR PRO

    TEM; ALDERMAN ARNOLD SECONDED; ALL AYE; MOTION CARRIED.



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



    The meeting was adjourned at 7:10 p.m.



    Submitted by ________________________________

    City Clerk Barbara J. Lance - 5/18/02