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AGENDA
REGULAR COUNCIL MEETING
PUBLIC LIBRARY
Monday, September 17, 2001
6:00 PM
I. Preliminaries (6:00 PM)
A. Call to Order
B. Roll Call
C. Establishment of Quorum
II. Adjourn to Closed Session for Personnel Discussion RSMo 610.021(3)
III. Open Session – Preliminaries (7:00 PM)
A. Invocation - Elliott Anderson
B. Pledge of Allegiance
C. Public Hearings
1. Robert Moore, Linda Moore, Sue Waggoner
2. Rollin Smith
3. Laurel Thompson, Loretta Carter, Howell County
IV. Approval of Minutes for August 20, 2001 Regular Meeting, August 27, 2001 Special Meeting, and September 5, 2001 Special Meeting
V. Consideration of Payroll for August 21, 2001 and September 4, 2001 and Consideration of Bills for August 2001
VI. Financial Report for August 31, 2001
VII. Recognition of Guests – Speakers Should Go to the Podium and State Name
VIII. Reading of Bills
A. Bill 3730 to become Ordinance 3730. Second Reading. An Ordinance prohibiting the parking of motor vehicles on the east side of Missouri Avenue between Thornburg and 908 Missouri Avenue and a short portion on the west side of Missouri Avenue curb across from 908 Missouri Avenue.
B. Bill 3731 to become Ordinance 3731. Second Reading. An Ordinance vacating a portion of Leyda Street between South Hill and Walnut (First Baptist Church)
C. Bill 3732 to become Ordinance 3732. Second Reading. An Ordinance increasing water rates for city and rural customers.
D. Bill 3733 to become Ordinance 3733. First Reading. An Ordinance to change the official zoning map from R-1 (Single Family Residential to C-2 General Commercial, 311 Pine Street - Rollin Smith).
E. Bill 3734 to become Ordinance 3734. First Reading. An Ordinance concerning voluntary annexation (Laurel Thompson, a Portion of County Road 8620, and Loretta Carter)
F. Bill 3735 to become Ordinance 3735. First Reading. An Ordinance to vacate a portion of West Street (Robert and Linda Moore, Sue Waggoner)
G. Bill 3736 to become Ordinance 3736. First Reading. An Ordinance adding a new Article VI to Chapter 29, Utilities, Private Wells Prohibited
H. Bill 3737 to become Ordinance 3737. First and Second Reading. Municipal Court Fees
I. Bill 580 to become Resolution 580. A Resolution concerning voluntary annexation (Don and Charlotte Jennings – Creamery Road)
J. Bill 581 to become Resolution 581. A Resolution authorizing the sale of real estate by the City of West Plains, Missouri, A municipal corporation to Joyce France, for certain real estate located in the City of West Plains, Howell County, Missouri.
K. Bill 582 to become Resolution 582. A Resolution to declare unity with and support of the United States of America.
IX. Council Action
A. Application for Resort Liquor License – Bob Trautman, Grapevine Grocer
B. Bid – Ductile Pipe for Water Department
C. Bid – Check Valves for Water Department
D. Bid – 12” Gate Valve for Water Department
E. Bid – Tapping Machine for Water Department
F. Bid – Antifreeze for Shop
G. Bid – Computers for Police Department
H. Bid – Replacement Engine for Street Department Roller
I. Bid – 7th Street Drainage Project
X. Administrator's Report
XI. Miscellaneous
A. Appoint Kris Norman to Tourist Development Board as Chamber Representative Term to expire November 2006.
B. Appoint Member to Replace Dale Sukow on Planning Commission, Term to expire September 2003
XII. Adjourn
Vacate a portion of West Street.
Rezone 311 Pine Street from R-1 Single Family Residential to C-2 General Commercial.
Annex 38 Acres and a portion of County Road 8620 (Zone A-1), County Road 8620 and East of Highway 17.