AGENDA

REGULAR COUNCIL MEETING

PUBLIC LIBRARY

Monday, July 16, 2001

7:00 P.M.

I. Preliminaries

 A. Invocation - Mark Mildren

 B. Pledge of Allegiance

 C. Call to Order

 D. Roll Call

 E. Establishment of Quorum

II. Approval of Minutes for May 21, 2001 Regular Meeting and May 23, 2001, June 11, 2001 Special Meetings

III. Consideration of Payroll for June 26, 2001 and July 10, 2001 and Consideration of Bills for June 2001

IV. Financial Report – June 2001

V. Recognition of Guests – Speakers Should Go to the Podium and State Name

 A. Tim Hagen – Health Inspection Report

VI. Reading of Bills

 A. Bill 3722 to become Ordinance 3722. Second Reading. An Ordinance changing the official zoning map of the City of West Plains, Missouri and defining the boundaries of the area to be changed on said official zoning map by this ordinance (Bonnie Williams estate – 908 Kentucky).

 B. Bill 3724 to become Ordinance 3724. First Reading. An Ordinance amending section 30-5 of the City Code of Ordinances (Vehicles for Hire – Liability Insurance)

 C. Bill 3725 to become Ordinance 3725. Acceptance of right-of-way from Delphia Hopkins.

 D. Bill 572 to become Resolution 572. A Resolution to vacate a portion of Leyda Street between Walnut Street and South Hill Street (First Baptist Church)

VII. Council Action

 A. Application for Liquor License – Lou Lynette Williams and Ruth Hargrove-Smith (at the Travelodge Motel)

 B. Bid - Water Meter for Wells

 C. Bid - In Car Video System – Police Department

 D. Bid - Employee Safety & Personnel Manuals

 E. Bid – Repairs for Airport

 F. Planning Commission Recommendations

  1. Richard and Helen Atkinson, Preliminary Plat- Subdivision of 5.6 acres into 3 tracts. Monk Street, South of Ash Street

VIII. Administrator's Report

 A. Consideration of Jake Brake Ordinance

IX. Miscellaneous

 A. Appoint Member to Tourist Development Board

  Civic Center Representative – Carl Johnson

 B. Reappoint Warren Fletcher to Housing Authority Board – 4 Year Term

X. Adjourn to Closed Session for Personnel RSMo 610.021 (3)