Quickbooks Annual Renewal: Clark shared that it will cost $860.00 to renew Quickbooks
this year. Staff has had no complaints with the software and recommends renewing.
Motion to approve Quickbooks annual renewal: Maze
Motion to 2nd: LaBrunerie
Not Voting: Rhoades, Cristal, and Ross
Motion passes: 6:0
Cullimore Fence Request: Amelunke shared that the homeowner at 1100 Rear Coats has
requested permission to install a 6 foot tall wooden privacy fence in part of his back yard.
The homeowner would like to install the fence due to issues he has had with theft and
people driving through his yard. A similar request for a fence was approved at a June 2022
CCLT meeting. Stanton commented that he would like a requirement in place for a
consistent type of fencing. Maze shared her concern that if a certain type of fence is
required, that may cause a financial barrier to some homeowners, and lack of a fence can
be a safety issue. Amelunke suggested that the Board could set a standard for future
fence requests or continue to review them on a case by case basis. Stanton stated that
he would like to continue to review them on a case by case basis.
Motion to approve a 6 foot privacy fence in the agreed upon areas per Staff
recommendation: Maze
Motion to 2nd: Stanton
Not Voting: Rhoades, Cristal, and Ross
Motion passes: 6:0
Board Member Attendance Discussion: Clark shared that a few days ago Stanton
reached out to Staff about removing Chris Ross from the CCLT Board. Ross has not
attended a meeting since July 28, 2021. Per CCLT by-laws, after a Board member
misses three consecutive meetings it is possible to vote to remove them from the Board.
If the Board votes tonight to remove Ross, he could appeal to be reinstated if he attends
the next meeting. Staff can send a certified letter to Ross informing him of the Board’s
decision, if he does not respond it will be considered a resignation and Staff will let the
City Clerk’s office know that the Board position is open.
Motion to send a certified letter to Chris Ross regarding his Board position: Maze
Motion to 2nd: Stanton
Not Voting: Rhoades, Cristal, and Ross
Motion passes: 6:0
VII. OLD BUSINESS
CCLT Transition Discussion: Maze shared that the Board will be discussing sending a
Letter of Intent to the Columbia Housing Authority during closed session. She also
shared that herself and Stanton met with the City Manager to discuss the CCLT’s options
with the City.
VIII. MOTION TO GO INTO CLOSED SESSION
Board requests Staff and members of the public to leave the room.
The meeting went into closed session at 6:59pm.
Motion to go into closed session pursuant to RSMO 610.021 (1) Legal actions,
causes of action or litigation involving a public governmental body and any
confidential or privileged communications between a public governmental body
or its representatives and its attorneys, and pursuant to Section 610.021(12) RSMo