AGENDA
REGULAR COUNCIL MEETING
PUBLIC LIBRARY
Monday November 25, 2002
7:00 P.M.
I.
Preliminaries
A.
Invocation
B. Pledge of Allegiance
C. Call to Order
D. Roll Call.
E. Establishment
of Quorum
F. Public
Hearings
1.
Rezone Property, 1152 Garfield, 1156 Lincoln, 1149 Lincoln
Sloan, Sullivan, Acklin
2.
Vacate Excess Cul-De-Sac Right of Way, Harrison Circle
Brill, Finch, Bailey, Smith
II.
Approval of Minutes for October 21, 2002 Regular
Meeting and October 24, 2002 Special Meeting
III.
Consideration of Payroll for October 29, 2002, November
12, 2002 and Bills for October 2002
IV.
Budget
Amendment for 2002-03
V.
Recognition of Guests – Speakers Should Go to the
Podium and State Name
VI.
Reading of Bills
A. Bill
3778 to become Ordinance 3778. First and Second Reading. An Ordinance approving the adoption of an
amended budget for the fiscal year beginning April 1, 2002 and ending March 31,
2003.
C. Bill
3780 to become Ordinance 3780. First Reading. An Ordinance to vacate a portion of Harrison Circle Cul-de-Sac
(Brill, Finch, Bailey, Smith)
D. Bill
3781 to become Ordinance 3781. First Reading. An Ordinance authorizing the repeal Chapter 46 Floods and
adopting a new Flood Code for the City of West Plains, Missouri Chapter 46.
E. Bill
3782 to become Ordinance 3782. First 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 (Sloan, Acklin, Sullivan –1152 Garfield,
1156 Lincoln, 1149 Lincoln).
F. Bill
3783 to become Ordinance 3783. First and Second Reading. An Ordinance approving a Real Estate
Development Agreement between the City of West Plains and Physicians’ Acumen
Enterprises LLC and authorizing the Mayor to enter into the agreement.
G. Bill
624 to become Resolution 624. An Resolution to concerning voluntary
annexation (Physicians Acumen Enterprises, 20 Acres Enterprises C-2 Zone)
H. Bill
625 to become Resolution 625. A Resolution to change the official zoning
map of the City of West Plains (Physicians Acumen Enterprises, 5 Acres
Enterprises C-2 Zone)
VII.
Council Action
A. Application
for Resort Liquor License – Travelodge
B.
Bid – Brass Fittings for Water Department
C.
Bid - Roll Towels and Toilet Tissue
D.
Bid – Hydraulic Press for Electric Department
E.
Bid – Pickups for Sewer and Electric Departments
F.
Bid – Roof for Wastewater Treatment Plant
G.
Bid – Liner for 200’ of 12” Pipe
H.
Bid – Office Remodel
I.
Planning Commission Recommendations
1.
Conditional Use Permit – Elisha Moss and Doris Harris
1673 West Broadway
Real Estate Office in House and
Basement Apartment
Planning Commission did not
Recommend This
2.
Highland Park, Joe Spears and Mark Dake
South Side of Kentucky Between
Broadway and K Highway
Final Subdivision Plat
Planning Commission Recommended
This with Conditions
C.
Physicians’ Acumen Enterprises –
Preliminary Plat
South
Business 63
Planning
Commission Recommended This
VIII.
Administrator's Report