Fwd: Agenda for May 18, 2009

 

City of Ozark Missouri

 

 

P.O. Box 295		Fax	417-581-0575
Ozark, Missouri	65721	Phone	417-581-2407

BOARD OF ALDERMEN TENTATIVE MEETING AGENDA

MONDAY MAY 18, 2009

7:00 P.M. COUNCIL MEETING

POSTED May 12, 2009                                          Ordinance #09-016

 

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING(S): May 4, 2009 Minutes.

CEREMONIAL MATTERS:

REPORT ON QUESTIONS FROM PREVIOUS MEETING(S):          

BILLS OPEN FOR PUBLIC DISCUSSION:

A.                   BILLS REQUIRING A PUBLIC HEARING:     

B.                   FIRST READING BILLS:    1.             Bill #2453-Amending Title I, Chapter 110 of the Code of

                                                                              Ordinances of the City of Ozark By Deleting a Portion of One

                                                                              Section Relating to the Agenda for Board of Aldermen Meetings

                                                                              and Enacting, In Lieu               Thereof, One New Portion of the Same

                                                                              Section Relating to the Same Subject Matter.  Alderman

                                                                              Melissa Wagner.      

C.                  RESOLUTIONS:                  1.             Resolution #1586-A Resolution to Award the Bid for the Police

                                                                              Hand Guns.  Alderman Rick Gardner.

2.                    Resolution #1587-Finley River District. Alderman

Mike Esterl.

D.                   EMERGENCY BILLS: 

E.                    PUBLIC IMPROVEMENT BILLS (TAX BILLS):              

F.                    GRANTS:                             1.             Resolution #1585-A Resolution Authorizing the Ozark Police

                                                                              Department to Submit a Grant Proposal to the Missouri Division

                                                                              of Highway Safety (MDHS). Alderman Chris Snyder.

G.                  AMENDED BILLS: 

SECOND READING AND FINAL PASSAGE OF BILLS. NO PUBLIC DISCUSSION. BOARD DISCUSSION ONLY: 

1.                    Bill #2450-Zoning Case #2009-383-209 E. Farmer St., Owner Suzanne Vanvig. R-1CH (R-1C Historic) to R-1C. Alderman Dennis Sparrow.

2.                    Bill #2452-An Ordinance Amending the Code of Ordinances of the City of Ozark by Deleting One Section of Title I, Chapter 110 Relating to "Standing Committees Appointed" and Enacting, In Lieu Thereof, One New Section Relating to a Similar Subject Matter. Alderman Mark Spinabella.

REPORT OF OFFICERS, BOARDS AND COMMITTEES:

1.             Administrative Committee:      1.             STP Urban Allocation.

                                                                2.             State Audit Update.

2.                 Public Safety:                         

3.             Public Works:                         

UNFINISHED BUSINESS:                     1.             Resolution #1584-Awarding the Bid and Authorizing the Mayor to Execute the

                                                                                Necessary Documents to Enter Into a Contract with ___________________ for the

                                                                                Annual Purchase of Low Pressure High Output Amalgam UV Lamps for the Wastewater

                                                                                Treatment Plant. Alderman Melissa Wagner.

NEW BUSINESS/COUNCIL COMMENTS:

MISCELLANEOUS BUSINESS:

                                1.             Pay Bills.

ADJOURNMENT

The tentative Agenda of this meeting may include a vote to close part of this meeting to discuss Litigation-Personnel-Real Estate pursuant to RSMO: 610-021 (1,2,3) and such other matters as may come before the Board.

                Representatives of the News Media may obtain copies of this notice by contacting: The City Clerk's Office at (417) 581-2407 or by E-Mail lwilson@ozarkmissouri.org

(To be posted at least 24 hours prior to the commencement of the Meeting on a bulletin board or other prominent place which is easily accessible to the public and clearly designated for posting notices at the principal office of the Municipal Corporation or Political Subdivision or, if no such office exists, at the building in which the meeting is to be held). In accordance with ADA Guidelines, if you need special accommodations when attending City Meetings, please notify the City Clerk's Office at least 3 days prior to the scheduled meeting.