Ozark Missouri
| P.O. Box 295 |
| Fax | 417-581-0575 |
| Ozark, Missouri | 65721 | Phone | 417-581-2407 |
BOARD OF ALDERMEN TENTATIVE MEETING AGENDA
MONDAY, September 21, 2009
7:00 P.M. COUNCIL MEETING
POSTED September 16, 2009 Ordinance #09-037
PLEDGE OF ALLEGIANCE
ROLL CALL
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING(S): August 24, 2009 and September 8, 2009
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 #2472 –An Ordinance Amending the Code of Ordinances of the City of Ozark by Adding
One New Chapter to Title IV "Land Use", To Be Numbered Chapter 430 and Relating to the
Regulation of Illicit Discharge Into the Municipal Storm Drainage System. Alderman Rick
Gardner.
1. Bill #2473 – Approving Budget Amendments for the City of Ozark, Missouri from
September 21, 2009 thru December 31, 2009. Alderman Dennis Sparrow.
C. RESOLUTIONS:
1. Resolution #1606 – Approving an Appointment to the Historic Preservation Board – MaryAnn Campbell, N. 2nd Ave. Alderman Mark Spinabella.
2. Resolution #1607 –A Resolution by the Board of Aldermen of the City of Ozark, Missouri Awarding the Bid for Police Video Cameras to Digital Ally and Authorizing the Mayor to Enter Into Discussions for an Agreement. Alderman Rick Gardner.
3. Resolution #1608-A Resolution by the Board of Aldermen of the City of Ozark, Missouri Approving and Adopting the Revisions to the Internal Control Policy of the City of Ozark, Missouri. Alderman Mike Esterl.
D. EMERGENCY BILLS:
E. PUBLIC IMPROVEMENT BILLS (TAX BILLS):
E. GRANTS:
F. AMENDED BILLS:
SECOND READING AND FINAL PASSAGE OF BILLS. NO PUBLIC DISCUSSION. BOARD DISCUSSION ONLY:
REPORT OF OFFICERS, BOARDS AND COMMITTEES:
1. Administrative Committee:
City Administrator Steve Childers:
Administrative Project Manager Cara Jones: 1. Updates on Various Projects.
2. Parks: Quarterly Report for the OC
UNFINISHED BUSINESS: 1. Resolution #1605-A Resolution by the Board of Aldermen of the City of Ozark, Missouri Awarding
the Bid for the Purchase and Installation of Eight (8) Proximity Reader Door Locks, 100 Proximity
Reader Cards and One (1) Power Supply to _____________________ and Authorizing the Mayor
to Enter Into Discussions for an Agreement. Alderman Mark Spinabella.
SCHEDULED VISITORS: 1. Jim Steding – Storm Water Drainage Issue.
NEW BUSINESS/COUNCIL COMMENTS:
MISCELLANEOUS BUSINESS:
ADJOURNMENT
The tentative Agenda of this meeting will include a vote to close part of this meeting to discuss Litigation 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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