Public notice is hereby given that a Regular Session of the Nevada City Council will be held on Tuesday, December 2, 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 Twenty-four hours notice is requested.

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

Tuesday, December 2, 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 18, 2014 Special Work Session City Council Minutes

b. November 18, 2014 Regular Session City Council Minutes

7. Appointments to Boards and Commissions

a. Consideration of re-appointment of Jim Liley to the Planning Commission. This is Mr. Liley’s second and final term expiring November, 2018.

8. Consideration of Bids

a. Chairs – Administrative/Court

9. Public Participation from Those Registered with the City Clerk

10. Communications and Petitions

11. Old Business

a. Second Reading 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.

12. New Business

a. Public Hearing concerning water and sewer charges.

b. Consideration of Bill No. 2014-075 amending Chapter 28 of the Nevada City Code pertaining to sewers and sewage disposal.

c. Consideration of Bill No. 2014-076 amending Chapter 40 of the Nevada City Code pertaining to water service.

d. Public Hearing concerning the 2015 Annual Fiscal Budget of the City of Nevada, Missouri.

e. Consideration of Bill No. 2014-077 approving the 2015 Fiscal Budget of the City of Nevada, Missouri, appropriating from the Revenue of the City requisite funds therefor, providing for the adjustments thereof, providing for the salaries of the City Employees, approving the five-year-capital improvement program, updating the organization chart, and approving the public records fee schedule.

f. Consideration of Bill No. 2014-078 approving and authorizing the execution of a Memorandum of agreement between the City of Nevada, Missouri and Alliance Water Resources.

g. Consideration of Bill No. 2014-079 accepting the bid from Rosetta Construction of Springfield, Missouri for waste water system improvements construction.

13. Reports

a. Monthly Department Reports

b. Boards and Commissions Written Minutes/Reports

c. Mayor’s Report

d. City Manager’s Report

14. Miscellaneous Matters

15. The City Manager Requests an Executive Session for Reasons in Accordance with Section 610.021 RSMo., Subparagraph (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.

16. Adjournment

Dated this 26th day of November, 2014 and posted at 10:15 a.m. and updated on December 1, 2014 at 8:45 a.m.

Bev Baker, City Clerk

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