Regular City Council Meeting – Tuesday, November 5, 2013 – 7:00 p.m.
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Public notice is hereby given that a Regular Session of the Nevada City Council will be held on Tuesday, November 5, 2013 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, November 5, 2013
1. Call to Order
2. Pledge of Allegiance
3. Invocation – Tom Pyle
4. Roll Call
6. Approval of Minutes
a. October 15, 2013 Regular Session City Council Minutes
b. October 29, 2013 Special Work Session City Council Minutes
7. Appointments to Boards and Commissions
a. Consideration of Re-appointment of Deanna Giessell to the Plumbing Board, three year term expiring March 2016. She is the representative of Empire Gas.
b .Consideration of appointment of Don Crabtree to the Plumbing Board, replacing Ed Hyde, 1st Term expiring March 2015.
c. Consideration of appointment of Jeri Senkevech to the Parks and Recreation Board, replacing Tina Werner, expiring June 2014.
8. Consideration of Bids
a. Patrol Car – Police Department
b. Tree bids for TRIM grant – Parks & Recreation
c. Reverse Osmosis Membrane Elements – Alliance Water Resources
d. Water meters – Alliance Water Resources
9. Public Participation from Those Registered with the City Clerk
10. Communications and Petitions
a. Bushwhacker Committee – Frank and Pat Arnold
11. Unfinished Business
a. Consideration of Bill No. 2013-053 approving the connection of the City of Nevada sanitary sewer system to property located north of Deer Run Sub- division.
12. Old Business
a. Second Reading of Bill No. 2013-052 amending the 2013 Tourism Fund Budget authorizing funds for the Criterium Race.
13. New Business
a. Public Hearing Regarding the Fare Share Taxi Coupon Program for 2014.
b. Consideration of Bill No. 2013-054 approving the application for Federal Financial assistance on behalf of the City of Nevada, Missouri and authorizing the Mayor and the City Manager to execute any and all documents resulting from such application for any grants between the City of Nevada and the Missouri Highways and Transportation Commission providing for capital, operating, and/or marketing assistance, comprised of federal funds to be expended for commission-approved transit projects.
c .Consideration of Bill No. 2013-055 approving execution of a non-disturbance agreement between the City of Nevada, Missouri, and Precision Machined Parts, Inc., and Martin T. Hill and Jenet L. Hill, husband and wife, and authorizing execution thereof by the City Manager.
d. Consideration of Bill No. 2013-056 approving the Sale and Delivery of The City of Nevada, Missouri refunding certificates of participation, series 2013 and authorizing the sale and delivery of the City of Nevada, Missouri refunding certificates of participation, Series 2014, for the purpose of providing funds to pay portions of the debt service related to certain outstanding certificates of participation; and authorizing and approving certain documents and other actions in connection therewith.
e. Consideration of Resolution No. 1385 approving a travel portion of right-of- away permit for Wind Riders Motorcycle Organization.
a. Monthly Department Reports
b. Boards and Commissions Written Minutes/Reports
i. Library Board – September 19, 2013
c. Mayor’s Report
d. City Manager’s Report
15. Miscellaneous Matters
Dated this 1st day of November, 2013 and posted at 1:00 p.m.
Bev Baker, City Clerk