Regular Session – City Council Meeting – Tuesday, June 3, 2014 – 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, June 3, 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.
TENTATIVE AGENDA
REGULAR SESSION
CITY COUNCIL MEETING
CITY COUNCIL CHAMBERS
Tuesday June 3, 2014
7:00 p.m.
1. Call to Order
2. Pledge of Allegiance
3. Invocation – Steve Russ
4. Roll Call
5. Proclamations
6. Approval of Minutes
a. May 20, 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
11. Old Business
a. Second Reading of Bill No 2014-041 accepting a water line easement for the Cottey College waterline replacement project.
b. Second Reading of Bill No 2014-043 accepting the bid and enter into a Lease/Purchase agreement with U.S. Bancorp Government Leasing and Finance, Inc. and increase the budget for the acquisition of a skid steer, backhoe and phone system upgrade.
c. Second Reading of Bill No 2014-044 amending the 2014 water and Sewer Fund Budget.
12. New Business
a. Public Hearing regarding a final plat and development agreement of Atlantic Estates.
b. Consideration of Bill No. 2014-042 approving a final plat and development agreement of Atlantic Estates.
c. Consideration of Bill No. 2014-045 authorizing the execution of change order #3 to the agreement with Miller Construction, Inc., of El Dorado Springs, Missouri.
d. Consideration of Resolutions No. 1399 approving Diana’s Club for a City Picnic temporary liquor by the drink license to sell malt liquor in excess of 3.2% of alcohol by weight, but not in excess of 5% of alcohol by weight and light wines containing not in excess of 14% alcohol by weight for consumption on the premises where sold.
13. Reports
a. Monthly Department Reports
b. Boards and Commissions Written Minutes/Reports
i. NRMC – April 29, 2014
ii. Housing Authority – February 12, 2014
iii. Housing Authority – March 27, 2014
iv. Housing Authority – April 24,2014
v. Housing Authority – May 8, 2014
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.
16. Adjournment
Dated this 30th day of May, 2014 and posted at 10:30 a.m.
Bev Baker, City Clerk