2026-09-15 - Plans and Policies Committee
Summary
Built from the agenda posted on the CivicClerk portal and the City's video auto-generated captions (about 59 minutes); names and numbers may be misspelled, and roll-call names were unclear. Minutes are not yet posted.
- The August 18 minutes were not ready and were deferred to the next meeting.
- Marijuana Drive-Through Hours: the proposal would extend drive-through hours at dispensaries from 6 a.m.-10 p.m. to 1:30 a.m. Legal staff said St. Louis, Kansas City, Columbia and Independence default to 8 or 10 p.m. closing (St. Louis allows extensions by conditional use permit), so Springfield would be the most permissive large city. The Police Department took a neutral position, said it would not oppose shorter hours, and noted impairment is hard to detect. Finance reported marijuana sales tax of just under $1.9 million for the fiscal year, funding public safety, housing, mental health and substance abuse uses. Planning staff said nine dispensaries are licensed, six have drive-throughs, and any new drive-through needs a conditional use permit under the new Land Development Code. Only one operator had asked for the later hours, and its attorney said it had spent a year on the process and worried a permit would add delay (about 77 days on average). Some members opposed the expansion on public-safety grounds; others said government should not limit hours. The committee voted 3-1 to recommend a bill amended to require a conditional use permit for extended drive-through hours, decided at the Planning and Zoning Commission without returning to Council.
- Board and Commission Alignment Audit: the City Clerk and an Assistant City Attorney reported the Environmental Advisory Board was never out of compliance (records were out of date). Six ordinances were presented: two to fix noncompliance (the Police Civilian Review Board moves from seven to nine members and into Chapter 2, Article 4; the Building Trades Examination and Certification Board moves from 11 to nine members, folded into another pending bill) and four codifications. Still open: the Human Rights Commission appointments, the Traffic Advisory Board, the Cable Television Advisory Commission, a possible charter amendment and a master document. The committee unanimously voted to send all six ordinances to Council and to have staff close out the remaining items.
- The meeting adjourned.
Agenda
- Approve the August 18 minutes.
- Marijuana drive-through hours.
- Board and Commission Alignment Audit follow-up.
Sources
- CivicClerk event page: https://springfieldmo.portal.civicclerk.com/event/9815/files
- Agendas and minutes index: https://www.springfieldmo.gov/5794/47534/Agendas-Minutes
- Video, Plans and Policies Committee (CityView): https://cityview.springfieldmo.gov/plans-and-policies-committee-season-1/videos/plans-and-policies-committee-september-15-2026-1
Video
Transcript
These are Vimeo auto-generated captions; names and numbers may be misheard.
Transcript
00:00:00I'd like to thank everyone for being here, first of all, especially our council
00:00:04members who are not getting paid for this.
00:00:09Thank you.
00:00:09But I do appreciate everyone being here.
00:00:12Today, we have a couple of discussions for consideration.
00:00:16The marijuana drive-thru facility hours, as well as the realignment or alignment of
00:00:22boards and commission that the city clerk has been, and with the legal staff, been
00:00:27working on. So with that, I will
00:00:33have the Madam Secretary call the roll.
00:00:37Hiram.
00:00:38Here.
00:00:39Hardinge. Osmer.
00:00:42Here.
00:00:42McColl.
00:00:43Here.
00:00:44First item of business, it's my understanding due to some
00:00:49unforeseen circumstances, we don't have the minutes today for approval.
00:00:55Is that correct?
00:00:56You will have both sets at your next meeting.
00:00:58The next meeting. So that moves us down to item number three, discussion on
00:01:03marijuana drive-thru facility hours.
00:01:06This has been discussed, brought up in the last two meetings.
00:01:10Despite what some people may think, nothing happens in this committee, but it does.
00:01:16Things happen as soon as you pass time.
00:01:19So, I'll hand turn it over to-
00:01:22Matt
00:01:23... city manager, Assistant City Manager Maurice, to walk us through the process.
00:01:28Good afternoon. First one I have concerning this discussion on marijuana drive-thru
00:01:32facility hours. We have our legal team, and Jordan Paul will talk a little bit
00:01:36about just some background and history, talk a little bit about some of the other
00:01:38communities and what they do, specifically St. Louis, Kansas City.
00:01:42We also have planning staff, police, as well as finance staff here as well to
00:01:46address any questions that you may have for the discussion. Jordan?
00:01:49So, Councilman, I got your question ahead of time.
00:01:52So, kind of my review was limited to just looking at what a couple of the other
00:01:56large communities do around the state.
00:01:59Right now, the Springfield rule is we're open 6:00 to 10:00, and of course, the
00:02:04proposal in front of you would extend drive-thru hours to 1:30.
00:02:08What the other cities do, St. Louis has 8 to 10 hours.
00:02:12One thing that I thought was interesting about the St.
00:02:14Louis ordinance is you can get extended hours by CUP.
00:02:20I didn't see anything that showed up in the papers as to when that had occurred.
00:02:25So I don't know to what extent they might be willing to increase hours, but their
00:02:28default hours are 8 to 10. They also require a CUP for all drive-thrus, which was
00:02:33kind of interesting. Kansas City is 8 to 10, no extended hours.
00:02:37Columbia is 6 to 10, no extended hours. Independence, also 8 to 10.
00:02:44Lee's Summit looked like they did some baby splitting.
00:02:47They had 9 to 9 Monday through Friday, 9 to 6 Saturday, 10 to 6 Sunday.
00:02:53But basically, we're pretty in line with other communities around the state, and
00:02:59that's what other folks are doing.
00:03:01So if there are other things you want me to look into, I'm happy to, but that's
00:03:03kind of the state of other ordinances around the state.
00:03:07Thank you, Jordan, for that report.
00:03:12Any council member questions?
00:03:14If we made this to 1:30 in the morning, we'd be the most liberal
00:03:20city in the state of Missouri?
00:03:22Among the large cities, I do think there are much smaller communities that
00:03:28sometimes regulate it entirely by conditional use permits.
00:03:31I do think there are some stores in smaller areas that may be 24-hour or have
00:03:37extremely long hours. But certainly among the major metropolitan areas, this would
00:03:41be the
00:03:43most open.
00:03:44Do we know of a city that has a 24-hour use or 24-hour purchase?
00:03:52I think some of this came up in the survey and got run down because they were
00:03:54small, but I can find those.
00:03:58But as far as Kansas City, St. Louis, Lee's Summit, Columbia, the cities that are
00:04:04equivalent to Springfield, we would be the most liberal-
00:04:08Right
00:04:08... as far as allowing the sale of marijuana in the city of Springfield.
00:04:12That's true.
00:04:13I have no desire to aspire to be like Columbia.
00:04:18Please put that on the record.
00:04:19Any other questions for Jordan?
00:04:24I'm good.
00:04:25Okay. Good.
00:04:26So we could do a conditional use permit that's permissible.
00:04:29I think that's the thing that when I previously, when the bill was up on committee
00:04:34or on the council, we talked about a conditional use permit being a condition in
00:04:40order to drive-thru facility and for extended hours.
00:04:43Right. And that looks like it is what they do in St.
00:04:46Louis, where, again, I didn't see an example where and how that had played out in
00:04:52practice, but their code at least provides for extending hours beyond the default 8
00:04:56to 10 through conditional use permit. That's certainly an option for anyone.
00:05:00Thank you.
00:05:02So would that be something that someone could apply for if you had an existing
00:05:08business and you wanted to extend your hours?
00:05:10Or would an ordinance like this extend hours for everybody automatically?
00:05:16How would that work?
00:05:17What you have before you is, as I recall, a straight text amendment that would
00:05:20extend hours for everybody by default.
00:05:24Certainly, the committee could recommend that we go to a conditional use permit
00:05:28model where you look at each location and decide what those hours look like.
00:05:31You may decide that some locations shouldn't have any hours, maybe some should have
00:05:36two or three, maybe some should have more than that.
00:05:38But certainly, if you adopted a conditional use permit framework, you could take it
00:05:43on a case-by-case basis.
00:05:44Sure. Because there may be some businesses that wouldn't want to extend their hours
00:05:49because that would require additional workforce and that sort of thing.
00:05:53So could that be something that we make a requirement to
00:05:59apply, and then it is considered?
00:06:01Sure.
00:06:05Please. Go ahead.
00:06:05Also, when we initially passed the zoning issues for marijuana
00:06:11facilities, we could have required a lot more spacing
00:06:17from the facilities to school, churches.
00:06:20Go ahead.
00:06:20I think it's the-
00:06:21Right. I wasn't here when you all did that, but my recollection is that the
00:06:25constitutional amendment provided a minimum setback, and that different
00:06:30municipalities were certainly free to extend that setback if they wished.
00:06:33I think we did. We made it closer so that you could have them closer to schools,
00:06:38closer to churches, closer to other facilities that the
00:06:44Constitution might make little... I believe that's correct. Do you remember that?
00:06:49Usually, the state would probably set
00:06:52a floor, and so if it said there it was 350 feet, for example.
00:06:57Typically, we would not be allowed to go less than 350 feet.
00:06:59We would be allowed to be more restrictive and require it at 500.
00:07:03But I'm sure there was conversation about what other communities were doing, and
00:07:06maybe these were stricter than the state, but less strict than other communities.
00:07:12I think we made it--
00:07:16We allowed them to be closer to those facilities.
00:07:18I think that's-
00:07:19Yeah. But I agree. I wasn't here either, but I agree with Jordan.
00:07:24Typically, when the state sets a minimum, you can be more restrictive, but
00:07:29you can't be less. So if it was 300 feet or if it was 500 feet, you wouldn't have
00:07:34been able to go less than that. You would've had to meet a minimum.
00:07:37You could have made it 1,000 feet, but you couldn't be less than the minimum.
00:07:42That's what it stays at.
00:07:44Well-
00:07:45I'm sorry. I don't know that, but I know that's how the state statutes are.
00:07:51Since you're up, how would a
00:07:55CUP operate in this kind of environment?
00:07:58I'm glad you asked that because we were just talking about that.
00:08:01So as you know, the CUP process is now trying to
00:08:07expedite, be efficient, and so forth.
00:08:09All CUPs go to planning and zoning, but they now don't come to the city council.
00:08:14So in this particular instance, since there is an independent
00:08:18ordinance on the books for marijuana dispensaries and things like that, I would
00:08:23assume that you could coordinate that with any kind of a modification, or as we
00:08:27call it, a text amendment in the zoning code that would say, in this case, and this
00:08:33may be the only case, that if we are going to issue any kind of a
00:08:38CUP for a marijuana dispensary, then that CUP
00:08:44would have to go to city council. Maybe all others don't, but that could be one.
00:08:48Jordan, you'll have to-
00:08:49Yeah, you can certainly-
00:08:51... help me out on that
00:08:51... write it that way. It's just code.
00:08:53Code right now, the default to CUPs stop at P&Z, I think unless there's an appeal.
00:08:57If there's an appeal. Yeah.
00:08:58You can certainly, as you decide what needs a CUP going forward, if there's
00:09:03something you want to carve out of that to go to council, you can always make that
00:09:06decision.
00:09:08Okay. Any other questions of legal?
00:09:14All right. Thanks, Troy.
00:09:15Thank you.
00:09:16You're welcome.
00:09:17Got planning staff as well as police and finance here.
00:09:20So why don't you have the police step up?
00:09:25Any questions you might have concerning-
00:09:27Yeah.
00:09:29Is there anything you want to-
00:09:32Well, I know SPD's taking a formal position to be sort of neutral on the
00:09:37issue, and
00:09:41try to ask this in an artful way, but do you think this is a good idea to open
00:09:46facilities up till 1:30 in the morning?
00:09:49When-- Especially, the concern I've got is you've got somebody drive, maybe they've
00:09:53been at bars, maybe they've been somewhere else where they've been smoking
00:09:56marijuana all day, and they drive through a dispensary.
00:09:59The dispensary has no train-- The witness that testified said he had no training,
00:10:03didn't train staff on recognizing...
00:10:05I think it's even hard for officers to identify somebody that's impaired with
00:10:09marijuana.
00:10:09Mm-hmm.
00:10:10But they have no training. They're going to sell marijuana to anybody that comes
00:10:13through the door if they meet the basic requirements.
00:10:16Is that good for the motoring public in the city of Springfield?
00:10:21So I would say we were open to the possibility of expanding as far as 1:30, similar
00:10:26to the alcohol sales, but we would certainly not oppose restricting that further,
00:10:29making it shorter hours. So sharing the same concerns, uh, that you're describing.
00:10:35Um.
00:10:35Because there's no question that marijuana, it impairs driving
00:10:41ability.
00:10:42Right.
00:10:42And it makes the motoring public more unsafe when someone's on marijuana versus
00:10:47driving-
00:10:48Right
00:10:49... clear-headed.
00:10:50Yes. I agree with that for sure.
00:10:51And
00:10:53it also seems that if you don't have people that are trained to recognize when
00:10:57someone's impaired, selling them more marijuana is not a good idea.
00:11:01I would agree. I still think it's more difficult to determine impairment with
00:11:04marijuana than it is with alcohol, but with all the experience we have-
00:11:06And it's even greater when, or it's even more difficult when you don't have any
00:11:10training.
00:11:11Correct.
00:11:11And if you've got a 21-year-old kid selling marijuana to anybody that comes through
00:11:16the drive-through,
00:11:19it just seems like it's a recipe for...
00:11:23Problems in the city.
00:11:24I'm sure there's a question in there somewhere.
00:11:26There is. Thank you. Do you think it's going to be a problem for the motoring
00:11:30public? And what happens when the first person gets killed in a motor vehicle
00:11:33accident where the driver is impaired?
00:11:35I think it brings the potential for problems, much like alcohol and other things.
00:11:40But, uh, you know, like I said, we would be open to restricting it further, and
00:11:45we'd support with that.
00:11:47Thank you.
00:11:47Go ahead.
00:11:49Could people be impaired from smoking marijuana during the hours that it's already
00:11:54open?
00:11:55Certainly, yes.
00:11:56Okay. So, I mean, the hours really...
00:12:00I don't know what the additional hours has to do with it,
00:12:05because I see people drunk in the middle of the day, too.
00:12:12Can I ask a quick rebuttal?
00:12:13But you do see more people impaired from 10:00 p.m. to 2:00 p.m.
00:12:19in the city of Springfield, impaired whether it's alcohol, whether it's marijuana.
00:12:25I would say we certainly encounter more people doing various things in the later
00:12:30night hours. That's for certain.
00:12:31Yeah.
00:12:33There is a correlate-- There's even seen worse when someone's on, taking marijuana
00:12:38or smoking marijuana and ingesting alcohol.
00:12:41Correct. The two combined would cause a greater effect.
00:12:44Thank you.
00:12:47Any other question of law enforcement?
00:12:51I mean, I guess, uh, the passage of this has been in a...
00:12:57I guess for quite some time now. It's over two years, almost two years.
00:13:03Uh, and I think there was an anticipation of being
00:13:09overwhelming taxing on police resources.
00:13:15Have you seen that?
00:13:17Not to the extent that we thought it might be.
00:13:20Yeah.
00:13:20So.
00:13:21Okay. And isn't it also true that the, uh,
00:13:25police department and virtual real-time crime center is,
00:13:31I guess, revenues from the marijuana tax kind of funds that?
00:13:36Yeah.
00:13:36Okay. And, uh...
00:13:39Okay. That's my question.
00:13:44Anything else?
00:13:45Not for now.
00:13:47Okay. You got anything?
00:13:50Finance and finance.
00:13:50Finance. Why don't you from finance, since I've brought that up about revenues, uh,
00:13:55I'll hear from, uh-
00:13:56City Clerk Hocker, sir?
00:13:57Yeah.
00:13:58Sure.
00:14:00So, um, I have our last CTOC report for
00:14:05the fiscal year completed June 30.
00:14:09It shows about just under $1.9 million in sales tax for the fiscal
00:14:15year. It also has where those funds have gone, so it provides,
00:14:21uh, some detail on how the Finance and Administration Committee has
00:14:27recommended that we, uh,
00:14:31budget those funds.
00:14:36With that, I'd be happy to take any other questions you might have related to that.
00:14:49The sales tax, the four
00:14:53allowed uses for that are public safety, housing, mental health services, and
00:14:58substance abuse services. And there's a good mix of all of those in the
00:15:04current spending plan.
00:15:08And that is the Jail Diversion Program-
00:15:12Yes
00:15:12... Virtual Crime Center. So city services overhead. What's that?
00:15:18Uh, that's our fixed overhead cost that's applied to, um, all of our revenue
00:15:24and, uh, departments throughout the city.
00:15:28Uh, New Day for the Homeless, Crisis Cold Weather Shelter funding.
00:15:33These are the type of ongoing expenditures that are derived from the
00:15:39marijuana sales tax. Is that correct?
00:15:42Those in the black are the ongoing, yes.
00:15:45And then in the blue on the bottom of the schedule are the one time
00:15:51selections for the last fiscal year.
00:15:58Do you have any projections on future years?
00:16:02Does this align with the expected revenue for this fund,
00:16:07or what are your thoughts on that?
00:16:09So, uh, we were running short in fiscal
00:16:13'26. The last month, we received a very large check,
00:16:20um, probably catching up from a lot of the vendors.
00:16:23There's a lot of movement in locations and so forth.
00:16:27Um, so for the year, you can see we were basically on track for that $1.9 million
00:16:32budget.
00:16:35But, uh, it really hasn't grown. Twenty-five was very similar.
00:16:41Um, just under 1.9 million.
00:16:43Yep. Would it be safe to say that, you know, things such as adding maybe a few
00:16:49additional hours or there could be other policy changes that apply to this pool of
00:16:54funding, um, would you say that would be a net benefit for
00:17:01the overall expenditures that we already have?
00:17:03Adding revenue? You know,
00:17:07there could be a potential increase.
00:17:11It's like adding another
00:17:13store in the city. Um, unless it's unique and substantially different,
00:17:19um, what you're going to have is really a reallocation of sales from
00:17:25somewhere else.
00:17:30Okay. Thank you.
00:17:31You got a question?
00:17:31Well, you know, it just seems like we are trying to base our funding for things
00:17:37based on marijuana.
00:17:39Marijuana and vape stores,
00:17:42it doesn't seem to be the look that we want for the quality of place that we always
00:17:47talk about in the city of Springfield.
00:17:48We've got more dispensaries all over the city.
00:17:51We've got vape shops all over the city, and we don't do anything about them.
00:17:54Well-
00:17:55So, and I still think these don't add to the quality of place.
00:18:00These add risk to public safety. Um, I just think it's, we've
00:18:06allowed them to be closer to churches, residential facilities, uh, schools than the
00:18:12state constitution requires, and we're going to become the most liberal city
00:18:19And I'm a liberal, but we're going to become the most liberal city in the state of
00:18:24Missouri our size on the
00:18:27expansion of marijuana use. And I think it's a bad look for the city, and I think
00:18:31it's bad public policy.
00:18:33Ed, nothing?
00:18:35So I don't disagree with you on the vape shops, but marijuana typically is not sold
00:18:39in a vape shop, just so you're aware.
00:18:42Vape pens. But that's what we're depending on for revenue.
00:18:43Correct. But I also want to add, your concern about safety and security and that
00:18:48sort of thing, I think there's some validity to that.
00:18:51At the same time, these dispensaries are pretty much under lock and key.
00:18:56They're probably safer inside than any other retail place you're going to go into.
00:19:01If you've ever been in one, and I encourage you, you don't have to buy anything if
00:19:04you don't want to, but just to see the process that you have to go through in order
00:19:08to purchase anything. You have to show your ID.
00:19:12That's a locked, secure door in these facilities. You have to be escorted in.
00:19:17There's a wait. There's a lock on the door between the product until they let a few
00:19:22people in. It's a different retail experience than maybe what you've
00:19:27experienced before. So I understand when people leave the
00:19:33premises and they have their product, what they're doing with that and how safe
00:19:37they are, I think that's obviously subjective.
00:19:40But to say that these dispensaries are not good for the community, I don't know if
00:19:45that's patently true. In my opinion,
00:19:49I think they're more secure than a lot of places where you would buy things.
00:19:52Even alcohol, which you can buy at a grocery store, you can buy at a-
00:19:56Yes
00:19:56... convenience store, a gas station.
00:19:58These hemp products that are out there that are completely unregulated and not
00:20:01safe. This is a different type of retail environment.
00:20:04So that would be my argument is, I don't really see the harm in extending the
00:20:08hours. I think it's challenging to make the correlation between,
00:20:14to say that this is bad for public safety, I think is a reach just based
00:20:20on what I've seen in my experience.
00:20:23Ed, then Brittany.
00:20:25I agree with Heather in terms of safety.
00:20:29If we're talking about liberal, nothing is more liberal than telling businesses
00:20:34what to do with their business as government, and I think that's where I stand on
00:20:38this. I can't say that I've ever been into a marijuana facility.
00:20:42I do think they have good landscaping, which I appreciate for quality of place
00:20:45purposes compared to vape shops and stuff like that.
00:20:49But in terms of trying to, essentially we're talking about substances
00:20:55that can cause impairment. If bars and gas stations and things like that can sell
00:21:00substances till 1:30, I don't know why it's our job as government to limit
00:21:07when they can sell. If law enforcement came out and
00:21:13said, "This is a terrible idea, this is going to cause havoc," I would not support
00:21:18this. But with them being pretty neutral to the idea, they probably would love it
00:21:22for bars to close at 10:00 PM. So I think it's all across the spectrum.
00:21:28But when we're just going to point out this substance is worse off than this
00:21:32substance, that's not our role. That's just where I stand.
00:21:37Okay. And also, I see, David,
00:21:42that
00:21:44the municipal court building is also being funded by parts of the marijuana.
00:21:49Yes. We have set some funds aside in the marijuana sales tax fund.
00:21:55Almost a half a million there?
00:21:57Yes, that is correct.
00:21:59Okay.
00:22:01Yeah, go ahead.
00:22:02So if the city wanted to legalize methamphetamine, we could tax it, and so on here,
00:22:08we'd probably be able to fund a lot of these things even more so, right?
00:22:12Or other types of drugs or other criminal conduct, we could generate-
00:22:18This is something that's already legal, though.
00:22:20This is something that's already legal.
00:22:23We're making a public policy decision on whether or not they should be able to sell
00:22:27till 1:30 in the morning.
00:22:29Can bars sell till 1:30?
00:22:31That's done. Whether that's a good idea or not, I think it's a good idea.
00:22:36You look at the accidents that happen in the city of Springfield almost every
00:22:40day. People impaired on alcohol, crashing, killing people.
00:22:45Happens almost every day.
00:22:48Injuries. And I think that we're going down a path that is not good for
00:22:54the city. We don't have any limitation on where they can be.
00:22:59I think it's also important, we have 24-hour pharmacies, and you talk about
00:23:05narcotics and opioids is one of the biggest issue we have in society today is
00:23:10overdosing on those. Are we going to limit pharmacies where they can't get
00:23:14painkillers after hours?
00:23:16At least you have to have a doctor's prescription for that.
00:23:19Yeah.
00:23:21Well, thanks, David. I appreciate your presentation and giving us the information
00:23:26on the sales tax revenue generated by the marijuana
00:23:32tax we passed.
00:23:36So last, we have planning staff, if you have any questions of them that you may
00:23:40have some concerns or questions about.
00:23:45I do have one question in terms of,
00:23:50does it make a difference in terms of planning
00:23:55where a facility is located in terms of extended hours?
00:24:01Would that have any impact on anything
00:24:05on the
00:24:07extending of hours?
00:24:09I'm just trying to think of any possibility of that.
00:24:13A heavily congested area, traffic patterns, I don't know.
00:24:18Maybe that's something I'll look at.
00:24:20I don't know. I'll turn back to my team to see if there's any concerns that the
00:24:23team may have concerning that.
00:24:26I wouldn't think so. I think it would be handled probably through the conditional
00:24:30use process. There are some other uses that require the property front on a certain
00:24:35classification street in order for them to enter the river plan, so it can handle
00:24:38traffic, or so they're spaced out. That could certainly be a possibility as well.
00:24:44Have you heard of any issues concerning traffic drive-through marijuana
00:24:50facilities or anything like that?
00:24:52I have not heard of any. And I guess our initial research for the staff report, I
00:24:57think there's six or sorry, eight of them in the city. Is that right?
00:25:02There's a certain number in the city, and they're all located along major
00:25:05transportation corridors. I think that's probably where they generally gravitate
00:25:09to.
00:25:10Okay. Yeah.
00:25:11I think my question's here. I know it was sent to committee, and normally with
00:25:16things, we talk through, we get more facts on them, and then we send them back.
00:25:22If the only issue here is the fundamental issue of not
00:25:29wanting marijuana, I don't know what else we have here.
00:25:33That's just-
00:25:33That's it
00:25:33... what is our point?
00:25:36The only thing we have here is consideration of extended hours for
00:25:41marijuana dispensaries. Is that correct?
00:25:44That's what I think is-
00:25:45That's it
00:25:46... the only thing that's being considered.
00:25:48So we're just discussing it, and then-
00:25:50Well, but also whether or not we want to make it a conditional use permit, because
00:25:54I think the applicant is only one facility.
00:25:57So we've got nine facilities in the city of Springfield. If that's true.
00:26:02I think that's right. I think that's what, nine licensed by the state. Yes.
00:26:06Nine licensed by the state, and so only one has asked for drive-through hours till
00:26:111:30 in the morning.
00:26:13Most of them can have drive-through right now, can't they?
00:26:15As long as it's not-
00:26:17I believe there are six of them that currently have a drive-through.
00:26:20I'll also note that under the lane development code, any new drive-through,
00:26:24regardless of the use, whether it's a restaurant or a marijuana dispensary, that's
00:26:28an accessory use that's going to be required to get a conditional use permit as
00:26:31well.
00:26:31Mm-hmm.
00:26:32So that process is already in place for the drive-through facility itself.
00:26:37I guess my point is, if only one wants it, why wouldn't you do a conditional use
00:26:40permit? If just to-
00:26:44I would say it would give you an addition.
00:26:46So because they don't exist now, it would give planning and zoning an additional
00:26:49review of the criteria on a case-by-case basis to determine-
00:26:53That's what I'm saying. I think that makes a lot more sense than just saying
00:26:56everybody, if they want to do it, can do a drive-through facility regardless of
00:27:00where they are, regardless of how they operate, regardless if they want it.
00:27:02But is that what we're doing?
00:27:04No. Right now, the bill that was offered, my understanding was offered, anybody who
00:27:10sells marijuana-
00:27:11No
00:27:11... that has a drive-through facility could operate until 1:30 in the morning.
00:27:14That's correct. It's a text amendment for the code in general.
00:27:17Whether they ask for it or not. And I-
00:27:21You know, I think when school constituents find out that there's a marijuana
00:27:25facility that they didn't know was going to have a drive-through, because we've not
00:27:29notified any residents that live near these facilities, have we?
00:27:33I think we do have some drive-through facilities.
00:27:36Yeah. There's six of the nine are drive-through.
00:27:38Our drive-through facilities are to go operate till 1:30 in the morning.
00:27:41Did we notify any neighborhoods about this?
00:27:44So as part of the regular notification procedure, any text amendment gets sent out
00:27:47to the NAC, so all the neighborhood organizations did have an opportunity.
00:27:50But what about residents that live around the marijuana facilities?
00:27:55I don't believe that they were... Are you talking about the regular 185 foot?
00:27:59Yes.
00:27:59I don't believe that was provided as part of this.
00:28:01Is that-
00:28:01I'm not for certain
00:28:03... is that a requirement for a conditional use permit?
00:28:05Yes. So there's a notice in the public hearing report-
00:28:08Right
00:28:08... if we did or we changed.
00:28:11Because I think that does make sense to me.
00:28:14I mean, for them to apply for that permit on a case-by-case basis.
00:28:19It's just a small number currently, but we're also historically pretty new into
00:28:24this whole
00:28:26world of dispensaries and that sort of thing. So I think it makes sense.
00:28:31Well, I see that the
00:28:34applicant's legal counsel is here, and I would like to have him
00:28:39provide us your aspects of this, if you don't mind.
00:28:44Yeah.
00:28:46So I would say we are, this month, my client is a year into this process,
00:28:52and the outreach initially was asking what would it look like for us to be able to
00:28:56operate our drive-through later into the evening.
00:29:00And the
00:29:03initial conversation with city staff involved evaluating two different scenarios
00:29:08for that. One was an operating variance.
00:29:10The issue with an operating variance is you have to demonstrate a hardship, so it's
00:29:14more appropriate for I need a variance from a setback requirement because there's a
00:29:20geological problem or something like that. So it was going to be a heavier lift.
00:29:26The other opportunity was to go through the process we're going through now to
00:29:30change the ordinance.
00:29:32I
00:29:38do believe the neighborhood near my client's dispensary, they notified residents, I
00:29:43think. I think Tony did. And there was some feedback from residents that are
00:29:48probably in the record on it.
00:29:54My hesitation with conditional use permit is that we're already a year into this
00:29:57and we still haven't been able to extend our hours of operation, and now we're
00:30:01going to have to start over on a whole other process.
00:30:05It's not my decision, it's your guys'
00:30:11decision. I trust council to make good decisions. I'm a resident here.
00:30:16I believe in you guys. I'd feel a whole lot better about a conditional use permit
00:30:21if my client could get that conditional use permit as part of this process instead
00:30:26of having to start over.
00:30:28Sean, I do have a question. Right now,
00:30:31in terms of extended hours, our ordinance says from 6:00 to
00:30:3710:00, right?
00:30:39Right.
00:30:40So in order to change that to any other extended hours, would it
00:30:45be just changing the original ordinance or
00:30:51adding the provisions for a conditional use permit for those who make that
00:30:55application?
00:30:58I mean, I guess that's our choice to do that. I don't mind.
00:31:01Not sure if I'm totally tracking.
00:31:03Well, I'm saying could we extend the hours of drive-through or
00:31:09any marijuana dispensary to by just simply changing the ordinance from 6:00 to
00:31:1410:00 to 6:00 to 1:30?
00:31:16Yes, and that, I believe, is what's been referred to the committee.
00:31:19Okay. All right. But we could also add a provision subject to
00:31:25a conditional use permit?
00:31:27Yes, absolutely.
00:31:28That would give the local residents an opportunity to, I
00:31:34guess,
00:31:36have feedback on whether or not that would be an impact to their community and
00:31:42surrounding areas.
00:31:43Yeah. Those would go through the same public hearing process as all conditional use
00:31:48permits.
00:31:49Okay. All right. Go ahead.
00:31:54What was the spacing requirements? Do you remember?
00:31:57No, I don't.
00:31:58Can we look that up before we-
00:32:01Yes
00:32:02... what is the spacing requirements under the constitutional change?
00:32:07I'm
00:32:09pretty sure that was sort of an odd thing that said you can do it to 2,000 feet, or
00:32:15you can go less. I think we chose to go less.
00:32:21Yep. Go ahead.
00:32:22That's how I'd like to see.
00:32:24What's that?
00:32:25We'll find the answer to that.
00:32:26I'd like to find out what--
00:32:28I believe this is accurate. I believe we have the authority to put a much greater
00:32:34spacing requirement between
00:32:39churches, schools, and other limited facilities.
00:32:43Instead, we chose to go a lot closer.
00:32:48And when you look at that with St. Louis, Kansas City, that chose to go the longer
00:32:52distance, I think it even makes us...
00:32:57Well, right now we're only debating the extended hours.
00:33:00Right.
00:33:01But I think we need to know the full context of what we've got in the city of
00:33:04Springfield before we-
00:33:06I don't know that... Do we even have dispensaries that are in a neighborhood?
00:33:09I don't-
00:33:09I mean, most of these are on commercial property.
00:33:12Right.
00:33:13Is this even a problem that we need to address?
00:33:16There's a dispensary on Grand and
00:33:21National that is literally-
00:33:25I don't think so
00:33:27There's not one on Grand and National.
00:33:29That's the-
00:33:29I'm sorry, Grand and Glenstone
00:33:31... Glenstone.
00:33:32There's one on Grand and Glenstone, which has got neighbors, residential homes
00:33:37within-
00:33:38Okay
00:33:39... two blocks. And again, right at the corner of Grand, and what you're going to
00:33:44have...
00:33:47I'm sorry.
00:33:48No, go ahead.
00:33:48Keep saying something.
00:33:50The current requirement is 1,000 feet between a dispensary and a church, school.
00:33:55Is that in the-
00:33:57That is in the current zoning ordinance, yes.
00:34:00Oh, okay.
00:34:00Yes.
00:34:00And I looked up the state statute, and that's also what it says in the state
00:34:04statute. So we're compliant with the minimum of the state statute.
00:34:08But then would the state statute say we could go further?
00:34:12You can be more excessive, but you can't be less excessive.
00:34:16In the state statute, it's also 1,000 feet.
00:34:20We just mimic the state statute.
00:34:22I haven't found
00:34:25the direct
00:34:28statutory cite. What I'm reading says that
00:34:32we did have the option to relax it in this case.
00:34:34I'm sorry?
00:34:35What I'm seeing, I haven't seen the actual text yet, but what I'm seeing does say
00:34:39that we had the option to relax to under 1,000.
00:34:43And we chose to go with the state law.
00:34:45It looks like we stayed at 1,000.
00:34:47I think so.
00:34:48But we did have the authority to go lower, because what we said originally was that
00:34:52we couldn't go any lower than the state said.
00:34:55I do have it if you want me to read.
00:34:57Sure, go for it.
00:34:57Yeah. So, sorry.
00:35:01I'm going to give you a few.
00:35:04It's 1,000 feet in Kansas City, but they dropped it to 300 feet for churches and
00:35:09daycares. University City, 500 feet.
00:35:15300 feet, many municipalities. And it says here that
00:35:21200 feet, Springfield opted to significantly reduce the required barrier to a 200
00:35:27foot separation. So that's what I'm looking up.
00:35:30I can't tell you that this is-
00:35:33Well, 200-
00:35:34... online in ChatGPT.
00:35:36That's my point. We went closer. We allowed them to be closer than most other
00:35:41groups.
00:35:41According to this information, you did.
00:35:44And you wrote that?
00:35:45No, I was against it. I think we made it way too permissive
00:35:51then, and now we're going even further, and we're going to be-
00:35:55Brian, you had something else you wanted to add on?
00:35:58I can work with our law department.
00:36:00I know what you're referring to, and I can pull those minutes and give them to our
00:36:03law department.
00:36:04Yeah.
00:36:05One thing I did want to point out, there was some conversation, I know effort was
00:36:09made to look at what larger cities in the State of Missouri.
00:36:11There are six current dispensaries in the State of Missouri that operate 24 hours.
00:36:18Mm-hmm.
00:36:18And we
00:36:20sent this to Maurice to send out to the committee, I believe, right when the bill
00:36:24was fresh
00:36:27So they're in Grandview, O'Fallon, Overland, Missouri, St.
00:36:32Peters, Osage Beach, and Joplin. My client put this together, so I'm happy to
00:36:37answer any questions on it. And then the other thing I would say is,
00:36:43far and away, the majority of cities, albeit not the largest cities in the state,
00:36:48the cities that have approached this issue decide not to regulate the hours of
00:36:53operation. So we do, in our area, have several dispensaries in cities that do not
00:36:58currently operate under a law that says they're not allowed to be open.
00:37:02So Nixa has a dispensary, Ozark has a dispensary, Marshfield has a dispensary,
00:37:07Buffalo has a dispensary, and they're allowed to be open to whatever the market
00:37:13dictates they be open. They're not open 24 hours.
00:37:15I don't know what time they close currently.
00:37:17The
00:37:22initial application was saying, "Let's just remove it altogether." We've obviously
00:37:26scaled that back because of communications with the city police.
00:37:31But that's the majority view out there, is to say, "Just let the state law dictate,
00:37:35and the state law doesn't set hours of operation." So.
00:37:38Okay.
00:37:38That was all I had to add. Thank you.
00:37:40Okay, thanks.
00:37:42Marshfield? You let that happen in your city?
00:37:46Any other questions concerning this particular issue?
00:37:51So I
00:37:53tracked down an article that was the Ottawa Syndicating News Leader,
00:37:58and this does say that
00:38:03what you're remembering is 1,000 was the default.
00:38:07But it looks like we kept that for schools, but peeled it back for day cares and
00:38:12churches, which I believe it says mirrored at the time what was the rule for
00:38:17medical facilities.
00:38:20And you objected to it.
00:38:23At least I'm consistent.
00:38:26But I think that's what you remember.
00:38:34Any other questions or comments?
00:38:38Okay, what's the pleasure of the committee?
00:38:40We study this further or
00:38:43take it out of committee?
00:38:45I know we'd have to have Jordan prepare something to look at before.
00:38:51What would be our formal recommendation to
00:38:58allow conditional use permit for application for this sort of thing or something
00:39:01else? I feel like we just need to give direction to staff.
00:39:04I don't know that further research is going to provide us more information
00:39:08necessarily than what we already have-
00:39:10Right
00:39:10... related to this specific topic that's before us today.
00:39:19I mean, if we're against it, I think that's totally fine, but I think
00:39:25that that's something for the council to decide.
00:39:27I don't think there's really much more that we can do.
00:39:31I feel like you would have to at least agree with that.
00:39:33You can be against the whole thing, but-
00:39:35I don't have to agree to anything.
00:39:36We're fully aware. But I'm just saying, walking in circle, I mean, there's-
00:39:42You're saying do it with a conditional use permit?
00:39:46That's what the-
00:39:47That's what... I mean-
00:39:48Allow
00:39:50someone to open 24 hour, open to 1:30 with a drive-through facility, only a
00:39:55drive-through facility, contingent upon getting a conditional use permit that goes
00:40:00through planning and zoning and to council.
00:40:03Yeah. I think
00:40:06the fact that it
00:40:08creates a new process for the business, I think is a hurdle as it is.
00:40:13But I think it also addresses some of those issues that you brought up about
00:40:17neighborhood concerns and that sort of thing that, to your point, I think it's fair
00:40:21that neighborhoods be notified if hours are going to be extended and to what
00:40:26length.
00:40:28So I think a conditional use permit is appropriate, but that's just my one opinion.
00:40:35Sound like a good thing.
00:40:37So does that mean that the applicant that's been involved with this for a year has
00:40:42to go back to step- They'd have to apply and go through the process, so it would
00:40:48create
00:40:50a time
00:40:53barrier for the employer or for the business. What's our other option?
00:40:58The other option, as Jordan said, we could just change
00:41:02the extended hours to 1:30 for all
00:41:08dispensaries.
00:41:09Right. That's the bill you have in front of you.
00:41:12So you're certainly free to
00:41:15hold it over, make a recommendation.
00:41:18I would think that recommendation would be up vote, down vote what you got or an
00:41:21amended version. The up vote is just as proposed, originally in text amendment,
00:41:27which it applies to everybody. An amendment might look like something, a CUP
00:41:32requirement sent up to council. Council could amend that bill.
00:41:37If it passes, the applicant could then apply for the CUP.
00:41:41Those are kind of the probably two or three most common options you might be
00:41:44looking at.
00:41:49So what you want to do? What do you guys want to do?
00:41:55Conditional use permit makes a lot more sense and is a lot more...
00:42:01Yeah, I don't disagree. I don't like that this would create a new
00:42:07process. However,
00:42:10based on some of those other factors, I do think it's...
00:42:14S-
00:42:14So my question,
00:42:17since there's really nothing else more, in terms of research, can we vote it out
00:42:24of committee the way it is now, and then the full council make an amendment
00:42:30at that point?
00:42:33I guess we could, huh, Jordan?
00:42:35That's certainly an option.
00:42:37Then you're relying on council to make...
00:42:40Our obligation is to,
00:42:43purpose of a committee process is for us to get more detailed information.
00:42:48And if we've got a proposal that makes more sense, I think we need to report that.
00:42:54Makes more sense in your eyes.
00:42:55Well, I think it makes more sense, and Heather's indicated the CUP.
00:42:59I think-
00:43:00But I'd be supportive of that.
00:43:03I think our job as a committee is to do the research, discuss, and then provide
00:43:09that recommendation to council and see what they think.
00:43:14About your concerns about the overall timeline, the new code, again, so it does
00:43:18require that any new drive-through, regardless of whether it's a dispensary or a
00:43:22McDonald's, all new drive-throughs are going to have to get a CUP.
00:43:24A CUP.
00:43:26It's not going to extend the process for getting a new drive-through.
00:43:29Got it. But for current?
00:43:31For current ones, it would.
00:43:33Yeah. But if they already have the drive-through, they would have to apply for the
00:43:37CUP for this part of the process.
00:43:40For the extended hours.
00:43:41And what would be the length of time on that once it passes council?
00:43:4777 days is about the average time it takes to get from start to finish.
00:43:50And that's through council, that's with the, I'm sorry, two readings of council
00:43:55P&Z. But the new code also allows for that to stop at planning and zoning hold at
00:44:00the final approval hearing.
00:44:01Yeah.
00:44:02That's the standard.
00:44:04Yeah. So it wouldn't have to go back to council again.
00:44:07The public hearing would be at planning and zoning.
00:44:09And the decision.
00:44:10So that's what's
00:44:13with the current ones.
00:44:14Yeah.
00:44:15So that's at least like a 90-day delay.
00:44:16That was good.
00:44:17Can I-- I'm just going to ask a question, and hopefully this is helpful.
00:44:21And I heard what you said, and I know you guys are trying to find a path to balance
00:44:26all this out.
00:44:28Yeah.
00:44:29Jordan, when a CUP is approved, is that CUP
00:44:35only approved for that one very specific thing?
00:44:38So if I wanted a conditional use,
00:44:41and that was going to be the process that we allowed, council would decide to allow
00:44:47for an extension of hours. Could it be for only that, or can
00:44:53one CUP serve two requests?
00:44:58By two requests, you mean two properties?
00:45:01No, I'm going to give you a little bit more information.
00:45:04So just recently, and whether this is here to there, it's open
00:45:10information, this particular applicant has actually
00:45:16submitted an application for consideration of a second drive-through at the same
00:45:22location.
00:45:22Mm.
00:45:23So in my mind, and you saying, "I would like to keep this going," this
00:45:29particular applicant may be in a situation where if they're seeking a second
00:45:34driveway, they're going to have to go through a CUP process anyway.
00:45:38So during that CUP process, I'm only asking, can that CUP process cover
00:45:44both, in this particular instance, the second drive-through question as well as the
00:45:49hour question?
00:45:51The same applicant?
00:45:52Same applicant.
00:45:53Like that one
00:45:54If it's same applicant, same property, I don't know that I work in land use enough
00:45:58day-to-day to know the answer off the top of my head.
00:46:01But I would think that if you have other situations where multiple things that
00:46:06require CUPs are wrapped into one permit, you would do the same thing here.
00:46:10It seems like you would have one permit would be... It seems logical to me.
00:46:14And I think so too. I just wanted to verify that, and I felt like that was relevant
00:46:18information-
00:46:18Yeah
00:46:18... to provide since you guys were trying to go that direction.
00:46:21Is that the sum?
00:46:22Yeah.
00:46:23So you have a motion to-
00:46:24Do it anyways.
00:46:26Create a CUP.
00:46:26No?
00:46:26I didn't realize that.
00:46:27Create a CUP essentially for the site visit.
00:46:30Okay.
00:46:30Does that make it up?
00:46:32Yeah.
00:46:33So can we agree on that?
00:46:34Yeah.
00:46:35And recommend it.
00:46:37All right, then, uh, before we entertain a motion, do we want to move forward on
00:46:42it?
00:46:45Uh, I'll make a motion to
00:46:48recommend that council consider
00:46:52creating a CUP specifically for this item.
00:46:58For the extended hours of drive-through dispensary.
00:47:02Oh, to 1:30.
00:47:04Is it coming back to council? And not just copying it?
00:47:07I'm not gonna add that, but-
00:47:10Why do we want that to come back up?
00:47:11Because-
00:47:12So they're gonna get a public hearing. They're gonna get a public hearing.
00:47:15Why do we need to be involved in that part of it?
00:47:17Because we're the body that's elected.
00:47:19We're the body that's responsive to constituents.
00:47:21We're the-
00:47:21Right
00:47:22... we have to sort of advocate.
00:47:23And CUPs are-
00:47:24Yeah
00:47:24... can handle those just like their job.
00:47:26P and Z, isn't it?
00:47:27Yeah.
00:47:28Well, but they... This law just said that we can draft it any way we want, where
00:47:32this-
00:47:32We could. But then why would we... Why wouldn't everything come to us then?
00:47:37This is def- This is definitely-
00:47:38You said you didn't like specific outliers.
00:47:41I don't know. I don't see how this is really any different than any other CUP.
00:47:46I think it does provide that, um,
00:47:50the opportunity for the public to weigh in on this specific piece of public
00:47:55policy as it pertains to a particular applicant for a particular location.
00:47:59So I, I think that that adds to the, the equity that we're kind of aiming for in
00:48:04this. I don't necessarily think it needs to go back to council again.
00:48:07I second her motion.
00:48:09Okay. Jordan, you clear on the motion? P and P recommend...
00:48:14Committee recommends the CUP for extended hours, extended hours for drive-through
00:48:19dispensaries, CUP process for extended drive-through dispensaries.
00:48:25Yes, sir.
00:48:26Uh-
00:48:27And we're gonna discuss it.
00:48:30Oh, yeah. We are. Uh, I just want to make sure you was clear on it.
00:48:33With, with... It ends at planned zoning.
00:48:37Uh, there's a motion. There's been a second. Now we'll go ahead and discussion.
00:48:42The motion, make sure I understand it, the motion is that you have to get a
00:48:46conditional use permit for extended hours for drive-through.
00:48:50It's only drive-through. It's from 10 to 1:30 in the morning.
00:48:54Right.
00:48:55And it, um,
00:48:59only goes through planned zoning. It doesn't come back to council.
00:49:02The same way every other CUP does.
00:49:04Is that the same way every CUP is, that they stay?
00:49:09I believe with the new land use code-
00:49:11It is
00:49:11... by, by default, CUPs stop at P and Z unless somebody appeals.
00:49:16But is there any other CUP that's carved out of that?
00:49:19No.
00:49:20But we could carve it out.
00:49:22Right.
00:49:22Yes.
00:49:22Yeah.
00:49:23Again, I think we should. And I think it should be a CUP that comes back to council
00:49:28because I think ultimately we're the-
00:49:30Well-
00:49:31... body that is elected that represents the people.
00:49:33And if constituents have a problem with it, it's just us saying that, "Well, we
00:49:37can't do anything about it."
00:49:39Well, it's already coming to us as a topic that the public will also be able to
00:49:44weigh in on. So to have it come back again just to discuss for the purposes of a
00:49:50specific applicant for a specific drive-through, I think is a bit of a overreach.
00:49:55But
00:49:57we have so many topics and so many things that reach our agenda.
00:50:01To make this a special call-out to send back to council is not a part of my
00:50:04recommendation.
00:50:08Okay.
00:50:09Any other discussion?
00:50:12Are we clear on everything? Can you articulate that to me?
00:50:16What I have, it's a vote to approve the org- the current council bill, uh, with an
00:50:21amendment to be subject to a, uh, conditional use permit requirement.
00:50:28For the e- extended hours for drive-through dispensaries, right?
00:50:32Right.
00:50:32Okay.
00:50:33With an amendment. You mean, that would be...
00:50:35It'd be a standalone bill, not the text amendment with the amendment. Right.
00:50:40So it'll be a... What'll go back to council is basically a, um,
00:50:46recommendation that we'll have an amended bill that reflects
00:50:52a conditional use permit process, and that'll be the committee's recommendation to
00:50:56council to adopt.
00:50:57Okay.
00:51:00All right. Any other discussion or motion before...
00:51:03Uh,
00:51:05Madam Clerk, would you call the roll, please?
00:51:07Hargan.
00:51:08Aye.
00:51:09Osmer.
00:51:10No.
00:51:11Carroll.
00:51:12Aye.
00:51:12McCall.
00:51:13Aye.
00:51:18All right. That takes us down to the final
00:51:22item on the agenda. We have follow discussion on the boards and commission
00:51:26alignment audit. I have City Clerk and Nick Woodman, Assistant City
00:51:31Attorney, to brief.
00:51:34So we're gonna give you a six-minute presentation.
00:51:38All right.
00:51:38Um, just...
00:51:45All this stuff is moving out of P and... Who says PP anyway?
00:51:55So-
00:51:57Yes,
00:52:03yes.
00:52:04I thought he was listening in.
00:52:06So this is where, when we last met, this is where we left off, um, just a
00:52:12visual of what we were looking at. This is just exactly what we presented to you
00:52:18last time. So we wanted to update you a little bit.
00:52:22Um, Environmental Advisory Board.
00:52:24So we were correct that an employee cannot serve on the Environmental Advisory
00:52:30Board. However, that employee had resigned.
00:52:33It is a joint board, that's city and county, and we had not been notified in the
00:52:38clerk's office, so the information we were going from was out of date.
00:52:43That person had resigned from the board when they became an employee at the city.
00:52:49So that now is, um, that board is now in compliance.
00:52:54So I just wanted to clarify that. Um, technically it was never out of compliance.
00:52:59It was based on what we had in our office that was not up to date and accurate.
00:53:06So at the last committee meeting, you asked us to prepare some ordinances.
00:53:10So we have six of those in front of you currently.
00:53:14Uh, this is just a brief summary of what they're doing.
00:53:18Uh, the two big items were the noncompliance ordinances, which relate to the Police
00:53:23Civilian Review Board and the, uh, the Building Trades Examination and
00:53:26Certification Board. So one of the ordinances you have in front of you is an
00:53:30ordinance to repeal the existing special ordinances that establish the Police
00:53:35Civilian Review Board, adopt... or readopt those provisions into Chapter 2, Article
00:53:414, Division 9. Article 4 is already the provisions of the city code that contain
00:53:47a lot of the governing ordinances for boards and commissions of the city.
00:53:51And then we'll also modify that from seven members to nine members to be compliant
00:53:54with the state charter. The Building Trades Examination Certification Board,
00:54:00it's, uh, it already has an existing city code provision in thir- in Chapter 38.
00:54:05Uh, it's 38-502. We're restructuring that board from 11 members to nine members.
00:54:11We've got Mr. Google here, because in conversations with EDS, they had some
00:54:15amendments coming forward, uh, anyway to city council amending some of the
00:54:20provisions around, uh, Section 38-502.
00:54:25So we have just co-opted their bill and added, uh, board audit recommendations into
00:54:29that, uh, into that bill. So we have Mr.
00:54:32Google here 'cause that bill goes over a lot of what BDS is trying to do.
00:54:37And so if the committee had questions about that, we wanted someone here who could
00:54:40answer those questions. And then the last four that we have, these are just the
00:54:45mere, uh, codifications. So these two, the Police Review Board and the Building
00:54:50Trades, we're fixing compliance issues.
00:54:53These four remaining are just the codifications that we talked about
00:54:57And so if the committee votes those out and
00:55:03takes those forward to council, and council approves those, we've updated our
00:55:08table here. Can you go to the next one, please?
00:55:12So this is where we would stand if what we're discussing today were to be approved
00:55:17by the council. Everything is compliant.
00:55:21We still have the Human Rights Commission.
00:55:25Which, as you know, we've just adopted new language for that.
00:55:30And the mayor is in the process of making recommendations that will come back to
00:55:35council for appointments to that board and commission, which as soon as those
00:55:39appointments go through the process, this would then be compliant.
00:55:44But that's where we stand on this one right now.
00:55:45We're in that phase where we're still working through it.
00:55:49So that's in the process, too. So we would have the Traffic Advisory Board that we
00:55:53still would need to look at, and then the Cable Television Advisory Commission that
00:55:58we would still need to look at. And those are two similar issues where we need to
00:56:02have some conversations with the responsible departments on if those boards are
00:56:08fulfilling any current public policy function that we want to continue.
00:56:12And then out of our recommendations, after those two were addressed, the only other
00:56:17two pieces were a potential charter amendment, which would come back to full
00:56:21council for discussion, and work that we're recommending that staff would do
00:56:27on our side to create a master document with all of this information.
00:56:33So that's where we are as of today.
00:56:36Okay. Well, thank you guys for the work you've done on this to bring us into
00:56:40compliance with our own laws and ordinances.
00:56:45I guess at this point, before we entertain a motion, we could do it individually or
00:56:50could do it in a tranche.
00:56:53Yes. I would make a motion to approve all of them.
00:56:57Ordinance changes
00:57:00as recommended by staff.
00:57:03We have the ordinances here. We've looked at them, each one of them.
00:57:08They went over it, so it's been moved and it's been second.
00:57:13Any discussion on the motion on the floor?
00:57:17Chairman, if I could ask a question just for clarification. We have the motion.
00:57:21We'll bring these forward with a recommendation.
00:57:25If it's the pleasure of the committee, what we will do is we will also
00:57:31put in our recommendations that staff will continue to work through the other two,
00:57:35bring information back on those, bring the full discussion on the charter issue,
00:57:41and work on an internal side to create the other document.
00:57:45Basically close out all of the open pieces in the recommendation if that's the
00:57:50desire of the board.
00:57:50Yeah. Sounds like it.
00:57:53Yep.
00:57:55So we'll call the roll of the motion.
00:57:58Osmer?
00:57:59Aye.
00:58:00Carroll? Aye. Gerdinger?
00:58:02Aye.
00:58:03McCall?
00:58:03Aye.
00:58:05I think you did it in six minutes.
00:58:07Good job.
00:58:08Did it in six minutes.
00:58:09Sure did.
00:58:09There we go. All of our presentations-
00:58:12That's right. I don't believe there's any other business.
00:58:15Motion to adjourn.
00:58:17So moved.
00:58:19Second, Carroll.
00:58:21All in favor of the motion, signify by saying aye.
00:58:23Aye.
00:58:24Opposed, in my manner.
00:58:25No.
00:58:26Vote to pass.
00:58:32What was
00:58:34that?