Public notice is hereby given that a Regular Session of the Nevada City Council will be held on Tuesday, November 18, 2014 at 7:00 p.m. in the City Council Chambers located at 120 S. Ash, Nevada, Missouri.

If you have need for accommodation and would like to have access to disability related auxiliary aids or services, contact the City Clerk’s Office at 110 S. Ash, Nevada, MO 64772; phone, 417-448-2700; fax, 417-448-2707; or email cityclerk@nevadamo.gov. Twenty-four hours notice is requested.

This Agenda may be modified with the express or implied consent of the City Council during the meeting.

TENTATIVE AGENDA
REGULAR SESSION
CITY COUNCIL MEETING
CITY COUNCIL CHAMBERS
Tuesday, November 18, 2014
7:00 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Invocation –

4. Roll Call

5. Proclamations

6. Approval of Minutes

a. November 4, 2014 Regular Session City Council Minutes

b. November 10, 2014 Special Work Session City Council Minutes

7. Appointments to Boards and Commissions

a. Consideration of re-appointment of John Flynn to the Planning Commission. This is Mr. Flynn’s second and final term expiring October, 2018.

b. Consideration of re-appointment of Jim Erpenbach to the Planning Commission. This is Mr. Erpenbach’s second and final term expiring October, 2018.

c. Consideration of appointment of Sim Miller to the Planning Commission. This is Mr. Miller’s first term, replacing Lisa Christie and expiring December, 2016

d. Consideration of re-appointment of Steve Russ to the NRMC Board of Directors. This is Mr. Russ’ third and final term expiring December, 2017.

e. Consideration of appointment of Mike Farran to the NRMC Board of Directors. This is Mr. Farran’s first term expiring December, 2017.

f. Consideration of appointment of Delton Fast, OD to the NRMC Board of Directors. This is Dr. Fast’s first term expiring December, 2017.

g. Consideration of appointment of R. Sherwin Parungao, M.D. to the NRMC Board of Directors. This is Dr. Parungao’s first term expiring December, 2017.

8. Consideration of Bids

a. 2005 International Dump Truck – Field Operations

9. Public Participation from Those Registered with the City Clerk

10. Communications and Petitions

11. Old Business

a. Second Reading of Bill No 2014-070 amending Chapter 25 of the City Personnel Code.

b. Second Reading of Bill No 2014-071 approving an agreement between the City of Nevada and M-NOD Taxi and Shuttle, Inc. for subsidized public transportation services for 2015.

c. Second Reading of Bill No 2014-072 authorizing fare share cab coupon rates beginning with 2015 coupon sales.

d. Second Reading of Bill No 2014-073 authorizing the execution of a contract with Missouri Highways and Transportation Commission for wayfinding signage.

12. New Business

a. Consideration of Bill No. 2014-074 authorizing the City of  Nevada, Missouri, to issue its Taxable Industrial Revenue Bonds (3M Company Project), Series 2014, in a principal amount not to exceed $50,070,000 for the purpose of providing funds to pay the costs of purchasing, constructing, installing and equipping a project for industrial development in the city; approving a plan for an industrial development project; and authorizing the Mayor to enter into certain agreements and take certain other actions in connection with the issuance of the bonds.

13. Reports

a. Monthly Department Reports

i. Municipal Court – October
ii. Fire Department  – October
iii. Animal Control – October
iv. Police Department  – October
v. Alliance Water Resources  – October
vi. Finance – October
1. Business License – October

b. Boards and Commissions Written Minutes/Reports

i. NRMC – July 29, 2014
ii. NRMC – August 26, 2014
iii. NRMC – September 30, 2014

c. Mayor’s Report

d. City Manager’s Report

14. Miscellaneous Matters

15. Executive Session

a. The City Manager Requests an Executive Session for Reasons in Accordance with Section 610.021 RSMo., Subparagraph (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.

16. Adjournment

Dated this 14th day of November, 2014 and posted at 4:30 p.m.

Bev Baker, City Clerk