Note: These minutes should
be considered a draft until approved by the Board of Aldermen. Please check minutes of subsequent meetings
before certifying these minutes to be either approved as published or approved
as corrected.
Work Session
BOARD OF ALDERMEN
August 1, 2006
CALL TO ORDER
Mayor Kathryn A. Dusenbery called the work
session to order in the Board Room at City Hall at 6:05 p.m.
ROLL CALL
Ward 1 Alderman Deborah
Butcher - present
Ward 1 Alderman Jim Brooks - present
Ward 2 Alderman David McCoy - present
Ward 1 Alderman Dave
Rittman - present
Ward 3 Alderman Marvin
Ferguson - present
Ward 3
Ward 4 Alderman Marc
Sportsman - present
Ward 4 Alderman Brian
Atkinson - ABSENT WITH PRIOR
NOTICE
ALSO PRESENT: City
Administrator Joe Turner
Police
Chief Bill Hudson
Police
Lt. John Moyer
Community
Development Director Sean Ackerson
Public
Works Director Jeff Rupp
Project
Manager Dan Koch
North Hills Engineering Consultant Jay
Norco
City
Attorney Jack Campbell
Attorney
Janet Garms, Kutak Rock (bond attorney)
Developers
Rich Kopp and Bill Shyster
Attorney
Jim Bowers of White, Goss & Bowers
Architect
Homer Williams of Williams, Spurgeon Kuhl & Freshnock
Resident Harry Sievers
City
Clerk Barbara Lance
Media Present: Nancy
Jack for
Joyce
Tsai for
Jared
Hammond for
Stacy
Weidemaier for
Joe
Gleason for Channel 2
DISCUSSION OF SEWER PROJECT
AT M-45 AND I-435
Mr. Turner had included a memo stating that
a petition had been filed regarding Brush Creek sewer improvements, and
reminding aldermen they had approved a Resolution of Intent to pass a
Neighborhood Improvement District (NID) bonds
for the project. Included with Mr.
Turners memo was a copy of a letter from Kansas City Councilman John Fairfield
indicating Kansas City is not ready at this time to participate in the sewer
interceptor project, but would like to be included in future updates.
Mr. Norco presented background history on
this project, using slides, which were prepared after the July 19th
Brush Creek Sewer NID Coordination Meeting.
Mr. Turners memo and attachments, including documents from the slides
shown, are enclosed with the original of these minutes. Slides shown are as follows, with
explanations and comments in italics following the titles.
MAP
DRAWING OF THE Brush Creek Interceptor, a survey by Aylett-Flowers.
Size
Findings
Basis
for Assessments
NID
Assessment Basics
Proposed
NID Options
Costs (Ms. Garms said if costs exceed construction estimates by
more than 25%, the excess will have to come out of the City budget.)
Sewer Connection Fees (2 pages) For users outside the NID
there will be a fee, and it will escalate each year. A conclusion has not been reached as yet for
users inside the NID.
Schedule (A public
hearing will be scheduled, and then the Board will consider an ordinance. Before we could advertise for bonds, there would
need to be a technical review by the Missouri Department of Natural Resources
this could probably not be completed and accepted until late in 2007. Adjustments would be due in 2009. Construction on this project would probably
take 6-7 months.)
What
Happens Next? Staff has been meeting
with the Platte County Regional Sewer District, and another meeting was
scheduled for the next day. Additional development to the south may occur in
twenty years, but no activity seems imminent.
Mr. Norco has had discussions with developers of 1,000 Oaks. Money has been invested by developers to pump
wastewater over to that watershed. But,
he said, there comes a time when that has to end, and that time is now.
Mayor Dusenbery said the Sewer
District is allowing them to use grinder pumps and pump over the hill. Mr.
Turner asked if Plat 12 of 1,000 Oaks has been approved to go over the hill,
and Mr.
Mr. Norco said some fees could be
collected before improvements are made and held in escrow.
Mr. Sportsman said we are
trying to be as inclusive as we possibly can so later landowners cannot come
back and say You didnt talk to us.
All landowners have been contacted.
The process, he said, was deliberate, exhausting, and inclusive. Mr. Rittman said the City has done due
diligence. Mayor Dusenbery said we
couldnt have done it without Mr. Norco.
Mr. Norco said he had to
make some revisions to the ordinance in their packets, and he explained the
changes.
Mr. Campbell asked if there was
anything in the ordinance to would make sure the bonds would be paid off. Mr. Norco said the language says that the
fees will be used for that purpose. Ms.
Garms said she checked the federal tax law, and we may have to use some
provisions.
Mr. Campbell said he hadnt
seen the ordinance, and he would want it to say the bonds would be paid off and
the money wouldnt be used in some other way.
Ms. Garms said she wasnt sure you could bind future councils. Mr. Sportsman asked if there was a
possibility that fees could be collected for this purpose and then later used
for roads, etc. Mr. Campbell said Ms.
Garms was correct that we cannot bind future councils. He just wanted to make sure we do all we can
to protect paying off the bonds. The
City is ultimately responsible for such payment, and its in the Citys best
interest to pay them off early.
Ms. Garms said the City cannot levy a tax to pay these
bonds without a vote.
Mr. Bay asked what happens
if assessment fees remain unpaid by the landowner, and Ms. Garms said the City
can foreclose on the landowner.
Are
We There Yet?
Ms. Garms said if there are ten
contiguous acres in this district that are used for farming the owners of those
properties are entitled to file claims relieving them of payment of assessments
until the land is no longer used for farmland purposes. The properties would have to be certified by
the County.
What that translates to as
far as the City is concerned is that the debt would have to be paid off by some
other method until the land the land is no longer used for farming.
Ms. Garms said the farmland parcels
would have to be certified by the County.
All participants will be given a separate notice. She did not know whether these properties
qualify.
It was not known at that
time whether some in the NID area would opt out. There was a period of seven days for property
owners who signed the petition to withdraw their names.
Copies of the slide presentation documents
are included with these minutes on file.
Mr. Brooks asked about a specific piece of
property in the NID area; Mr. Turner said the sewer line and pump station go
across the property. Mr. Brooks asked
if someday they build and want to hook up how are they going to pay for
it? Ms. Garms said they would have to
pay when they hook up. Further
discussion ensued on this subject, with Ms. Garms pointing out that
improvements, i.e., access to sewer service, make the land more valuable.
Mr. Rittman gave this scenario: The district
is formed. Years from now, someone wants
to join the sewer district, they pay collector fee but not assessment?
Mr. Norco said costs are borne initially by
NID members. He thinks at first fees
will go to reduce the length of the payment period, and users will pay a
connection fee.
Mayor Dusenbery asked for questions from the
floor.
Mr. Brooks asked if the specific property
they discussed was the only one apt to opt out.
Mrs. Garms said they didnt know.
Mr. Brooks asked for assurance that the potential outlay by the City is
fairly predictable. Ms. Garms said there
is a 7-day window for signers of the petition to withdraw (thats seven days
from the filing of the petition).
Mr. Rittman asked if there were any way the
schedule could be accelerated. Mayor
Dusenbery said they would have to give that a lot of thought there are so
many important issues.
The work session ended at 7:00 p.m.
Submitted by _________________________________________
City
Clerk Barbara J. Lance - 8/9/06