AGENDA
BOARD OF ALDERMEN MEETING
MONDAY, February 2, 2009
BOARD CHAMBERS – 7:30 PM
Regular Board
1. CALL TO ORDER – MAYOR TODD
2. INVOCATION – LORD’S PRAYER IN UNISON
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. APPROVAL OF CONSENT AGENDA – Minutes and Bill Payments
A MINUTES OF MEETING(S) –
January 19, 2009 Work Session
B. GENERAL FUND BILLS IN THE AMOUNT OF $8,597.98
C. ROAD AND STREET BILLS IN THE AMOUNT OF $34.93
D LLEGB BILLS IN THE AMOUNT OF $749.95
E. SEWER BILLS IN THE AMOUNT OF $28,654.71
F. LET/POST BILLS IN THE AMOUNT OF $907.84
G. PAYROLL BILLS IN THE AMOUNT OF $4,634.00
PUBLIC COMMENT(S): Speaker cards located at the back of the room on the table.
6. MAYOR’S COMMUNICATION:
A. Yield floor to the Missouri State Auditor’s office.
7. ADVISORY COMMITTEES/ DEPARTMENT REPORTS:
A. PUBLIC WORKS DEPARTMENT – TAMMY AMMON, DIRECTOR
1. AGC/Ron Cowger - US Army Corps of Engineers nation wide permit Storm Water)
2. RFP Storm Water Project
3. RFP for Street Project
4. Zoning @ 8213 PV Road
B COURT CLERK – REBECCA BOUNDS
C. FIRE DEPARTMENT – CHIEF ROBERT STINSON
D. POLICE DEPARTMENT – CHIEF JIM DAUM
E. CITY CLERK – JURETTA GOODE
F. COLLECTOR’S REPORT – GERI DANIELSON
G CITY TREASURER – ROB JONES
H COMPUTER ADMINSTRATOR – NET-WALKER TECHNOLOGY
I. PERSONNEL COMMITTEE RECOMMENDATIONS:
Recommendations coming out of personnel:
1) Court Department
2) Police Department
3) Fire Department
J. FINANCE COMMITTEE RECOMMENDATIONS:
Recommendations coming out of finance:
1) Other finance items
8. CONSIDERATION OF ORDINANCES, CONTRACTS AND RESOLUTIONS:
Bill NO. 2895, Ordinance NO. 2894 amending Section 605.042
Bill NO. 2896, Ordinance NO. 2895 amending Section 605.035
Bill NO. 2897, Ordinance NO. 2896 amending Section 605.055
Bill NO. 2898, Ordinance NO. 2897 amending Section 605.065
Bill NO. 2899, Ordinance NO. 2898 amending Section 605.070
Bill NO. 2900, Ordinance NO. 2899 amending Section 605.080
Bill NO. 2901, Ordinance NO. 2900 amending Section 605.090
9. Appointments:
a. Planning Commission
b. Board of Zoning Adjustment
c. Board of Building Appeals
10. 10. CLOSED SESSION - if needed
NOTICE IS HEREBY GIVEN THAT, SUBJECT TO A MOTION DULY MADE AND ADOPTED, THE
BOARD OF ALDERMEN, may also hold a closed meeting for the purpose of dealing with matters relating to one or more of the following:
· Legal actions, Cause of Action, Litigation or privileged communications between the City’s Representatives and it’s attorney 610.021(1)
· Lease, Purchase or Sale of Real Estate 610.021(2)
· Hiring, Firing, Disciplining or Promoting Employees 610.021(3)
· Preparation for Negotiations with Employee Groups 610.021(9)
· Bidding Specifications 610.021(11)
· Proprietary Technology Materials 610.021(5)
11. ADJOURNMENT
**All matters listed under "Consent Agenda" are considered to be routine by the Board of Aldermen and will be enacted by one motion without discussion. Any member of the Board of Aldermen or City Staff may request removal of any item from the Consent Agenda for consideration under the regular agenda if discussion or debate of the item is desired. Items not removed from the Consent Agenda will stand approved upon motion of any Board member, second and a majority vote to "Approve the Consent Agenda as Published."
Posted: January 30, 2009
Juretta Goode
City Clerk