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I. Preliminaries

A. Invocation - Bob McGee

B. Pledge of Allegiance

C. Call to Order

D. Roll Call.

E. Establishment of Quorum

II. Approval of Minutes for December 18, 2000 Regular Meeting

III. Consideration of Payroll for December 26, 2000 and January 9, 2001 Consideration of Bills for December 2000

IV. Financial Report ­ December 31, 2000

V. Recognition of Guests ­ Speakers Should Go to the Podium

A. General Marty, SMSU Long Range Plan Update

B. Richard Sharp, No Smoking Ordinance

C. Dr. Jaydee Martin, Fluoridation of Public Water Supply

VI. Reading of Bills

A. Bill 3701 to become Ordinance 3701. Second Reading. An Ordinance to vacate right-of-way ­ Hoover Properties (Preacher Roe Blvd)

B. Bill 3703 to become Ordinance 3703. First Reading. An Ordinance adding a new subsection to Section 16-12 of the West Plains Code of Ordinance to exempt vendors who participate in organization sponsored events and the Annual Howell County Fair from the business license requirement.

C. Bill 3704 to become Ordinance 3704. First Reading. An Ordinance amending Chapter 21 of the City Code by adding a new Article 9 and regulates the sale of tobacco and tobacco products to persons under the age of 18 repealing all other ordinances or parts of ordinances in conflict herewith.

D. Bill 3705 to become Ordinance 3705. First Reading. An Ordinance amending the Personnel Policy Manual as provided in Ordinance 3469, 3581, and 3648 for the City of West Plains.

E. Bill 3706 to become Ordinance 3706. First and Second Reading. An Ordinance providing for the imposition of a transportation sales tax in the City of West Plains, Missouri for transportation purposes.

F. Bill 547 to become Resolution 547. A Resolution authorizing an emergency electrical project mutual agreement by and between the City of West Plains and the Missouri Public Utility Alliance.

VII. Council Action

A. Application for 5% Tavern License ­ Townhouse Tavern

B. Bid ­ Well #14

C. Bid ­ Floor Buffer for City Hall

D. Bid ­ Uniforms for Electric Department

E. Bid ­ 4" Metal Pipe for Complex Building

F. Bid ­ Well Pump for Inventory

G. Bid ­ 100 HP Pump Motor for Inventory

H. Bid ­ 1/0 Pump Wire for Inventory

I. Bid ­ Drop Box for City Hall

J. Bid ­ Wire and Breaker Material for Substation

K. Bid - 1-Ton Truck for Electric Department

VIII. Administrator's Report

IX. Miscellaneous

A. Re-appoint Lou Citro to South Central Solid Waste Management District

B. Reset February Regular Meeting

X. Adjourn