AGENDA
REGULAR COUNCIL MEETING
PUBLIC LIBRARY
Monday December 16, 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. City Bus System - Transit Grant 2003-04
2. Rezone
– Physician’s Acumen Enterprises From R-2 (Urban Residential to C-2 (General
Commercial)
3. Annexation
– Physicians Acumen Enterprises C-2 Zone (General Commercial) South Business 63
II.
Approval of Minutes for November 25, 2002 Regular
Meeting
III.
Consideration of Payroll for November 26, 2002,
December 3, 2002, and December 10, 2002 and Bills for November 2002
IV.
Financial
Report November 30, 2002
V.
Recognition of Guests – Speakers Should Go to the
Podium and State Name
VI.
Reading of Bills
A. Bill
3780 to become Ordinance 3780. Second Reading. An Ordinance to vacate a portion of Harrison Circle Cul-de-Sac
(Brill, Finch, Bailey, Smith)
B. Bill
3781 to become Ordinance 3781. Second Reading. An Ordinance authorizing the repeal of Chapter 46 Floods and
adopting a new Flood Code for the City of West Plains, Missouri Chapter 46.
C. Bill
3782 to become Ordinance 3782. 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 (Sloan, Acklin, Sullivan –1152 Garfield,
1156 Lincoln, 1149 Lincoln).
D. Bill
3783 to become Ordinance 3783. First and Second Reading. An Ordinance authorizing the Mayor of the
City of West Plains to execute an agreement on behalf of the City with the
Missouri Highway and Transportation for a grant to fund a general public
transportation project – Chapter 53 (5311) of Title 49 United States Code.
E. Bill
3784 to become Ordinance 3784. First Reading. An Ordinance appointing the Land Clearance for Redevelopment
Authority to serve the governing body of the City of West Plains, Missouri in
matters pertaining to the city’s 2003 Community Development Block Grant and
establishing said authority’s functions, duties, and authority.
F. Bill
3785 to become Ordinance 3785. First
Reading. An Ordinance
establishing Housing Rehabilitation Grant Guidelines under the City of West
Plains Missouri Community Development Block Grant Application.
G. Bill
3786 to become Ordinance 3786. First Reading. An Ordinance annexing certain territory into the City of West
Plains, Missouri (Physician’s Acumen Enterprises C-2 Zone)
H. Bill
3787 to become Ordinance 3787. 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 (Physician’s Acumen Enterprises R-2 to
C-2)
I. Bill
3788 to become Ordinance 3788. First and Second Reading. An Ordinance providing for the re-appointment
of a municipal judge pursuant to Chapter 34 of the West Plains Code and Chapter
479 of the Revised Statutes of Missouri.
J. Bill
3789 to become Ordinance 3789. First and Second Reading. An Ordinance approving a water services and
facilities and annexation agreement between Quentin Romans and the City of West
Plains, Missouri and authorizing the Mayor to enter into the agreement.
K. Bill
626 to become Resolution 626. A Resolution authorizing an agreement with
the Credit Bureau of Howell County for collection services.
L. Bill
627 to become Resolution 627. A Resolution to aid in financing of a public
transportation system for 2003-04.
B. Bill
628 to become Resolution 628. A Resolution
authorizing the City of West Plains, Missouri to execute a reciprocal agreement
by and between the City of West Plains – Public Library, a Municipal
Corporation and the Board of Governors of Southwest Missouri State University
Garnett Library.
VII.
Council Action
A.
Bid – Computer Software for Utilities
B.
Bid – Railroad and Highway 63 Bore
C.
Bid – Letter Opener for City Hall
D.
Bid – Fire Proof File Cabinet for City Hall
E.
Bid – Laptop Computer for Fire Department
F.
Bid – SCBA Fire Apparatus Equipment
VIII.
Administrator's Report
IX.
Miscellaneous
A.
Reappoint Jerry Walker to Housing Authority Board, Term Expires
December 2006
B.
Set Council Meeting Date for January
X. Adjourn