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Public notice is hereby given that a Special Session of the Nevada City Council will be held on Tuesday, February 11, 2014 at 7:00 p.m. in the City Council Chambers located at 120 S. Ash, Nevada, Missouri.
This Agenda may be modified with the express or implied consent of the City Council during the meeting.
CITY COUNCIL MEETING
CITY COUNCIL CHAMBERS
Tuesday February 11, 2014
1. Call to Order
2. Pledge of Allegiance
3. Invocation –
4. Roll Call
a. Missouri Farm Bureau – Thank A Farmer Week
6. Approval of Minutes
a. January 21, 2014 Regular Session City Council Minutes
7. Appointments to Boards and Commissions
8. Consideration of Bids
9. Public Participation from Those Registered with the City Clerk
10. Communications and Petitions
a. MAPA (Missouri Asphalt Pavement Association) Quality Construction Award – Public Works
11. Old Business
a. Second Reading of Bill No 2014-003 confirming Nevada Fire Department Rural Fire Response/Procedures policy.
b. Second Reading of Bill No. 2014-004 establishing Rural Fire Membership fees from January 1, 2014 – June 30, 2015
c. Second Reading of Bill No. 2014-005 approving an agreement between the City and M-NOD Taxi and Shuttle for subsidized public transportation services for 2014.
d. Second Reading of Bill No. 2014-006 budgeting funds for the promotion of Tourism by partnering with Quantum Racing LLC.
12. New Business
a. Consideration of Bill No. 2014-007 approving a lease agreement with Young Iron and Metal, Inc. for a 30 foot gooseneck trailer for recycling purposes.
b. Consideration of Resolution No. 1389 confirming the streets to be improved in 2014 with transportation Sales Tax Funds.
c. Consideration of Resolution No. 1390 declaring certain Parks and Recreation Department equipment to be surplus property and authorizing the disposal by trade-in.
a. Monthly Department Reports
b. Boards and Commissions Written Minutes/Reports
i. Library Board – November 21, 2013
c. Mayor’s Report
d. City Manager’s Report
14. Miscellaneous Matters
15. Executive Session
a. The Mayor 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
Special Session called by Mayor Barrett.
Dated this 7th day of February, 2014 and posted at 10:00 a.m.
Bev Baker, City Clerk