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 June 01, 2009
7:00 P.M. COUNCIL MEETING
POSTED May 27, 2009 Ordinance #09-019
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING(S): May 16, 2009, May 18, 2009, May 26, 2009 Council Minutes.
CEREMONIAL MATTERS: Chris Stone-Chamber of Commerce Director Resignation.
REPORT ON QUESTIONS FROM PREVIOUS MEETING(S):
BILLS OPEN FOR PUBLIC DISCUSSION:
A. BILLS REQUIRING A PUBLIC HEARING:
Public Hearing- Vacating Hoover's Mill Subdivision Final Plat. Owner Mipast, LLC. Mike Casey.
1. Bill #2454-An Ordinance to Vacate the Hoover's Mill Subdivision Final Plat. Owner Mipast, LLC. Mike Casey. Alderman Melissa Wagner.
B. FIRST READING BILLS:
1. Bill #2455-An Ordinance Amending the Code of Ordinances of the City of Ozark, Missouri by Amending Chapter 365: "Stopping, Standing or Parking Restricted or Prohibited on Certain Streets", Schedule II, "Parking Regulations". Alderman Rick Gardner.
2. Bill #2456-An Ordinance Authorizing the City Administrator to Execute an American Recovery and Reinvestment Act Federal Aid Program Agreement with the Missouri Highways and Transportation Commission for the Phase III Sidewalks Along Highway 14/Jackson Street Project. Alderman Mike Esterl.
3. Bill #2457-An Ordinance Authorizing the City Administrator to Execute an American Recovery and Reinvestment Act Federal Aid Program Agreement with the Missouri Highways and Transportation Commission for a Transportation Planning Study to do Preliminary Scoping of Transportation Projects. Alderman Chris Snyder.
4. Bill #2458-An Ordinance Authorizing the City Administrator to Execute an American Recovery and Reinvestment Act Federal Aid Program Agreement with the Missouri Highways and Transportation Commission for the Analysis of Existing and Projected Traffic in Order to Develop an Efficient Traffic Plan. Alderman Dennis Sparrow.
C. RESOLUTIONS:
1. Resolution #1588-A Resolution Affirming Certain Actions with the Finley River Development. Alderman Mark Spinabella. THIS IS GOING TO BE REMOVED FROM THE AGENDA. IT WILL PROBABLY BE DISCUSSED IN A SPECIAL MEETING THE FOLLOWING MONDAY.
2. Public Hearing-A Public Hearing to Discuss an Application to be Submitted to the Missouri
Department of Economic Development Under the Community Development Block Grant (CDBG) Program for
Intrinsic Audio Solutions, Inc. dba SLS Audio.
3. Resolution #1589-A Resolution of the City of Ozark, Missouri, Stating Intent to Seek Funding
Through the "Community Development Block Grant" Program and Authorizing the Mayor to Pursue Activities in an Attempt to Secure Funding. Alderman Melissa Wagner.
D. EMERGENCY BILLS:
E. PUBLIC IMPROVEMENT BILLS (TAX BILLS):
F. GRANTS:
G. AMENDED BILLS:
SECOND READING AND FINAL PASSAGE OF BILLS. NO PUBLIC DISCUSSION. BOARD DISCUSSION ONLY:
1. Bill #2453-An Ordinance 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 Rick Gardner.
REPORT OF OFFICERS, BOARDS AND COMMITTEES:
1. Administrative Committee:
2. Public Safety:
3. Public Works: Declaring Surplus Vehicles-1995 Ford Crown Vic, 1998 Ford Crown Vic and
2003 Ford Crown Vic.
UNFINISHED BUSINESS:
SCHEDULED VISITORS: Main Street Director Robert Snook-Discuss Neighborhood Assistance Program FY2010 Application.
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.
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Thanks and Have a Great Day!!
Melissa Wagner
417.231.1045
www.ozarkmissouri.blogspot.com
www.twitter.com/melissadwagner
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