NEW MELLE BOARD OF ALDERMEN

MEETING

OCTOBER 01, 2009

 

CALL TO ORDER – MAYOR JAN MUSKOPF CALLED THE MEETING TO ORDER AT 7:05 P.M..

ROLL CALL- ALDERMEN PRESENT:  DOUG BICE, DON HENDRICH, DARLA GREEN, AND MAYOR JAN MUSKOPF. 

 

BILL #305 – AMENDMENT TO CODES – TITLE II SECTION 200.060 #3- THE BOARD DISCUSSED THE BACKGROUND CHECK PORTION OF THE AMENDMENT OF THE CODE.

ALDERWOMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO HAVE THE FIRST READING, SHORT FORM.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0.  

AFTER THE FIRST READING, ALDERMAN BICE MADE A MOTION, SECOND BY ALDERWOMAN GREEN TO ACCEPT THE FIRST READING AS SHORT FORM OF BILL #305.  A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION CARRIED 3-0.

ALDERWOMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO HAVE THE SECOND READING, SHORT FORM, BY TITLE ONLY.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION WAS APPROVED 3-0. 

AFTER THE SECOND READING, ALDERMAN BICE MADE A MOTION, SECOND BY ALDERWOMAN GREEN TO ACCEPT THE SECOND READING AS SHORT FORM OF BILL #305.  A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION CARRIED 3-0.

ALDERWOMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO APPROVE BILL NO. 305 AND ORDINANCE NO. 295 ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0 AS FOLLOWS: 

ALDERWOMAN GREEN, ALDERMAN HENDRICH AND BICE VOTED AYE AND NO NAY VOTES WERE CAST.                    

 

DENTAL PLAN APPROVAL – MAYOR MUSKOPF STATED ANTHEM DENTAL WOULD BE $94.50 FOR THREE PEOPLE PER MONTH AND MET-LIFE WOULD BE $77.43 FOR THREE PEOPLE PER MONTH.  ANTHEM’S MAJOR SERVICES ARE COVERED AT 50% FOR THE FIRST YEAR AND MET-LIFE’S MAJOR SERVICES ARE COVERED AT 25% FOR THE FIRST YEAR.  MET-LIFE WAS THE PREVIOUS CARRIER AND THE OFFICER’S WERE SATISFIED WITH THE COVERAGE.  BOTH PLANS SERVICES ARE COVERED AT 50% THE SECOND AND SUCESSIVE YEARS.

 

              ALDERWOMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO APPROVE MET-LIFE AS THE DENTAL PLAN FOR ALL FULL-TIME EMPLOYEES.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0. 

 

OPEN FORUM – NO ITEMS WERE DISCUSSED.

 

CLOSED SESSION – PERSONNEL – HIRING, FIRING, DISCIPLINING OR PROMOTING EMPLOYEES (Sec 610.021(3), RSMo) ALDERMAN BICE MADE A MOTION, SECOND BY ALDERWOMAN GREEN TO MOVE INTO CLOSED SESSION, PURSUANT TO Sec 610.021(3) TO DISCUSS HIRING AND FIRING.

ON A ROLL CALL VOTE, ALDERWOMAN GREEN, ALDERMEN HENDRICH AND BICE VOTED AYE AND NO NAY VOTES WERE CAST.

 

OPEN SESSION – ALDERMAN BICE MADE A MOTION, SECOND BY ALDERWOMAN GREEN TO MOVE INTO OPEN SESSION.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION PASSED 3-0.

 

ADJOURNMENT- ALDERWOMAN GREEN MADE A MOTION, SECOND BY ALDERMAN BICE TO ADJOURN.  ON A CALL BY THE MAYOR FOR THE AYES AND NAYS, THE MOTION WAS APPROVED 3-0.  THE MEETING WAS ADJOURNED AT 7:50 P.M.