3rd Amended Agenda for Ozark Board of Aldermen meeting June 1

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:      None

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 Melissa Wagner.

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 Rick Gardner.

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 Mike Esterl.

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 Chris Snyder.

C.                  RESOLUTIONS:

                1.             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.

2.                 Resolution #1588-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 Dennis Sparrow.

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 Mark Spinabella.

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.