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AGENDA

REGULAR COUNCIL MEETING

PUBLIC LIBRARY

Tuesday, February 20, 2001

7:00 P.M.

II. Approval of Minutes for January 22, 2001 Regular Meeting

III. Consideration of Payroll for January 23, 2001 and February 6, 2001 Consideration of Bills for January 2001

IV. Financial Report - January 31, 2001

V. Recognition of Guests - Speakers Should Go to the Podium

  A. Virginia Duggar, Post Polio Support Group, Handicap Parking Violation

VI. Reading of Bills

  A. Bill 3703 to become Ordinance 3703. Second 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.

  B. Bill 3704 to become Ordinance 3704. Second Reading. An Ordinance amending Chapter 21 of the City Code by adding a new Article 9 which 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.

  C. Bill 3707 to become Ordinance 3707. First Reading. An Ordinance annexing certain territory into the City of West Plains, Missouri and revoking ordinance 3688 dated August 26, 2000. (Gary and Sarah McCrackin)

  D. Bill 3708 to become Ordinance 3708. First and Second Reading. An Ordinance extending the lease agreement the City of West Plains, Missouri entered into with the City of West Plains, Missouri Improvement Authority, Inc. under Ordinance No. 3301 for a period of one year beginning on the 1^st day of April, 2001 and ending on the 31^st day of March, 2002.

  E. Bill 547 to become Resolution 547. A Resolution authorizing the City of West Plains, Missouri to execute a cooperative agreement by and between the City of West Plains, Missouri, a municipal corporation, and Missouri Public Utility Alliance for electrical emergency assistance.

  F. Bill 548 to become Resolution 548. A Resolution authorizing the City of West Plains, Missouri to execute a signatory mutual aid agreement by and between the City of West plains, Missouri, a municipal corporation and signators of the American Public Power Association Agreement as required by FEMA.

  G. Bill 549 to become Resolution 549. A Resolution accepting a grant from the South Central Solid Waste Management District (MRF collection vehicle replacement).

  H. Bill 550 to become Resolution 550. A Resolution of the City of West Plains, Missouri authorizing the Mayor and City Clerk to execute an agreement with the South Central Public Health Services Group, Inc. for environmental public health services.

  I. Bill 551 to become Resolution 551. A Resolution of the City of West Plains, Missouri authorizing an agreement by and between the City of West Plains, Missouri and Scott Consulting Engineers, P.C. for professional engineering services for supplemental engineering services on the water system improvements.

IX. Council Action

  A. Consider Resort Liquor License Application - Primas Cantina & Grill, Martin Hernandez, 1622 Porter Wagoner Blvd.

  B. Contract Change Order - Stewart Bros Construction Co. Water Treatment Water Lines

  C. Bid - Ductile Iron Pipe for Water Department

  D. Bid - Transformers for Inventory

  E. Bid - Cutouts for Electric Department

  F. Bid - Electronic Balance for Wastewater Treatment Plant

  G. Bid - Cedar Lane Box Culvert

  H. Bid - Snow Plow for Street Department

  I. Bid - Salt Spreader for Street Department

  J. Bid - Storm Warning Siren Controller

X. Administrator's Report

XI. Miscellaneous

  A. Reset March Regular Meeting - March 26

XII. Adjourn