Regular Session – City Council Meeting – Tuesday, May 20, 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, May 20, 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 May 20, 2014
1. Call to Order
2. Pledge of Allegiance
3. Invocation – Linda Pagel
4. Roll Call
a. American Legion Auxiliary Poppy Days 2014
6. Approval of Minutes
a. May 6, 2014 Regular Session City Council Minutes
7. Appointments to Boards and Commissions
a. Consideration of appointment of Steve Wheeler to the Electrical Board replacing Vic Taylor. Mr. Wheeler’s term will expire February, 2017. This is his 1st term.
8. Consideration of Bids
a. Network equipment – Firewall – IT Department
b. Network equipment – Switches – IT Department
c. Network Equipment – VOIP phones – IT Department
d. Network Equipment – UPS – IT Department
e. Pipes, valves, hydrants – Alliance
f. 30 reverse osmosis membrane elements – Alliance
g. Aeration Basin Mixing Pumps (4) – Alliance
9. Public Participation from Those Registered with the City Clerk
10. Communications and Petitions
11. Old Business
a. Second Reading of Bill No 2014-034 authoring the execution of an agreement with APAC-Missouri, Inc. of Springfield, Missouri for the 2014 sales tax street improvements.
b. Second Reading of Bill No 2014-035 budgeting funds for the promotion of Tourism through the Bushwhacker Committee for Bushwhacker Celebration 2014 Gospel Event and approving an agreement with the Bushwhacker Committee therefore.
c. Second Reading of Bill No 2014-036 budgeting funds for the promotion of Tourism through the Bushwhacker Committee for Bushwhacker Celebration 2014 Main Event and approving an agreement with the Bushwhacker Committee therefore.
d. Second Reading of Bill No 2014-037 amending Chapter 6 of the Municipal Code of the City of Nevada, Missouri concerning code updates.
e. Second Reading of Bill No 2014-038 amending Chapter 11 of the Municipal Code of the City of Nevada, Missouri concerning code updates.
f. Second Reading of Bill No 2014-039 amending Chapter 25A of the Municipal Code of the City of Nevada, Missouri concerning code updates.
g. Second Reading of Bill No 2014-040 amending Chapter 12 of the Municipal Code of the City of Nevada, Missouri concerning code updates.
12. New Business
a. Consideration of Bill No. 2014-041 accepting a water line easement for the Cottey College waterline replacement project.
b. Public Hearing regarding a final plat and development agreement of Atlantic Estates.
c. Consideration of Bill No. 2014-042 approving a final plat and development agreement of Atlantic Estates.
d. Consideration 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.
e. Consideration of Bill No. 2014-044 amending the 2014 water and Sewer Fund Budget.
f. Consideration of Resolution 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.
a. Monthly Department Reports
i. Municipal Court Report – April
ii. Fire Department Report – April
iii. Animal Control Report – April
iv. Police Department Report – April
v. Alliance Water Resources Report – April
vi. Finance Report – April
1. Business License Report – April
b. Boards and Commissions Written Minutes/Reports
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.
Dated this 16th day of May, 2014 and posted at 3:02 p.m.
Bev Baker, City Clerk