Special Called Board of Aldermen Meeting Thursday, April 16, 2015

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Posted by chopkins | Posted in Agenda, Notifications | Posted on 15-04-2015

 

                         City Of Billings   P.O. Box 207   Billings, MO 65610

Phone 417-744-2581                    Fax 417-744-4560   

 

 

             NOTICE AND CALL OF A SPECIAL CALLED MEETING

                                                      OF 

                                  BOARD OF ALDERMEN

                                              AT 7:00 P.M.

                                                      ON

                                           APRIL 16, 2015

                               IN CITY HALL, BILLINGS, MO

                                          (202 NE HWY 60)

The undersigned, the duly elected Mayor of the City of Billings, Missouri does hereby call

a Special Meeting of the Board of Aldermen of the City of Billings, Missouri. The meeting

will take place on April 16, 2015 at 7:00 p.m. in the City Hall.

 

ROLL CALL.  

Mayor will ask everyone to stand for the Pledge of Allegiance. 

Mayor’s Comments.

PUBLIC PARTICIPATION. 

NEW BUSINESS, INCLUDING MEMORIALS AND ORDINANCES.

      a.  Andy Simmons to discuss bullet point topics for wastewater project. Possible Vote.      

      b. Mayor to discuss putting ad in paper for someone to replace Lucas, who resigned

           on April 13, 2015. Possible Vote.

     c.  Mayor and Board to discuss Zoning Enforcement Officer. Possible Vote.                                                          

          Adjournment.                                                                                                                                        

 

 

                                                         ________________________________                                                   

                                                         Bud N. Pierce, Mayor

   

Planning & Zoning Meeting Monday April 13, 2015

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Posted by chopkins | Posted in Agenda, Planning & Zoning | Posted on 13-04-2015

City of Billings          P.O. Box 207          Billings MO 65610

    Ph. 417-744-2581               202 NE Hwy 60                    Fax 417-744-4560                       

 

 

Agenda for Planning & Zoning Commission

for

Monday, April 13, 2015

at

Board Room, Billings City Hall

202 NE Hwy 60 Billings MO 65610

7:00 P.M.

 

ROLL CALL.

Chairman Baker to open meeting.

 

PUBLICATION PARTICIPATION

Review of Minutes from last Regular Meeting on January 8, 2015.

 

OLD BUSINESS

 

NEW BUSINESS

 

  1. Discuss Angie Mays property at 106 NW Hamilton.

 

  1. Discuss Code Book.

 

  1. Discuss Zoning Officer.

 

  1. Next regular meeting scheduled for Thursday, May 7, 2015 (if needed).

 

 

_____________________________

Chris M. Hopkins, Deputy City Clerk

 

 

Posted 04/10/2015   10:00 am

 

Meeting Called by Chairman Baker

 

 

 

 

 

 

 

Board of Aldermen Agenda Thursday, April 9, 2015

0

Posted by chopkins | Posted in Agenda | Posted on 07-04-2015

 

 

 

                       City of Billings   P.O. Box 207   Billings, MO 65610

Phone 417-744-2581                         Fax 417-744-4560

                                   Agenda Thursday, April 9, 2015

                                                         6:30 PM

 

Continue Special Called Board Meeting of March 24, 2015, 6:30 p.m.

                           

Coker left the meeting at 7:30 pm.   NO quorum.

 

d.  Mayor and Board to discuss 5 year plan for improvements to the City.  Possible Vote.

Adjournment.

_________________________

Bud N. Pierce, Mayor

 

ATTEST

 

___________________________

Ruth M. Haskins, City Clerk

 

 

                    CITY OF BILLINGS   P O BOX 207  BILLINGS MO 65610

                              Phone   417-744-2581                     FAX  417-744-4560

 

  AGENDA FOR THE REGULAR SESSION OF THE BILLINGS BOARD

                                                      OF ALDERMEN,

                    APRIL 9, 2015 AT 7:00 P. M. IN THE NEW CITY HALL.

               (OLD BANK BUILDING) BILLINGS, MISSOURI.

                                                     202 NE HWY 60

ROLL CALL.

Mayor Pierce to open the meeting with the Pledge of Allegiance.

Mayor’s Comments. 

PUBLIC PARTICIPATION.

 

OLD BUSINESS:

a.    Hopkins to discuss the additional $200.00 per year for Commercial Insurance Coverage for a Fine Art Floater for the exposure of Historical items located in the City Hall.  This item was on the March agenda, however, no vote was taken.  Possible Vote.

 

b.    Hopkins will present the Incoming Loan Agreement for the Billings Historical      Museum,  edited by Mr. Kelly. Possible Vote.

c.    Venable to present an invoice to the Board for the purchase of items written in Park  Grant for approval at April 9, 2015 meeting. Possible Vote.

d.    Coker to present a list for specific use of funds for the $3,000.00 from the Christian County Library, voted on at last month’s meeting.  Possible Vote.            

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

a.    Consent agenda.

i.      Review and approval of Minutes for Regular Board Meeting of March 12, 2015.

 

 

ii.     Review and approval of payment of wages, expenses, bills, statements and other 

         expenditures for the month of March 2015.

 iii.   Review and approval of Treasurer’s Report.          

1v.     Review and approval of Police Report. 

    v.   Review and approval of Municipal Court Report.   

  vi.   Review and approval of Animal Control Report.     

vii.       Review and approval of Wastewater Maintenance Report.   

viii.    Review and approval of Building Inspector’s Report.     

ix.         Review and approval of P & Z Report.

 

     b.   Marshall Decker to present 2014 Audit.  

     c.   City Clerk to swear in New Aldermen, elected April 7, 2015.

 

 

 

      d.   BILL NO. 15-12 AN ORDINANCE OF THE CITY OF BILLINGS, MISSOURI  TO ADOPT THE PROCEDURE FOR DISCLOSING POTENTIAL CONFLICTS OF INTEREST AND SUBSTANTIAL INTERESTS FOR CERTAIN OFFICIALS.  VOTE.   

      e.   Jed Forrester to discuss Wastewater facility operations and collection system.

      f.   Ethics Policy. Vote.

 

 

      g.  Hopkins to ask permission to attend the GFOA Conference May7, 8 & 9 at the

 

            Lake of the Ozarks. Registration $125.00, Mileage & Meals $325.00 Total. Vote.

      h.  Simmons Engineering, Agenda Bullet Points for Special Meeting 4-16-15. Vote.

       i.  City of Billings Spring City Wide Clean-up, May 21, 2015. Possible Vote.

 

 

       j.  Board to discuss Dolores’ Vacation, she has 45 hours left on her last years

           vacation.   Because of the Move of City Hall, she could not take off.  Does the Board

           want to extend her time or pay her for the hours?

 

 

       k. Adjournment.      

 

 

       The Undersigned Hereby Certifies That a True Copy of the Foregoing Agenda was Posted      At City Hall, Billing Missouri on this 7th day of April 2015 at 3:00 p.m.

 

 

      ____________________________                                                                                                                      Ruth M. Haskins, City Clerk       

Special Called Board of Aldermen Meeting Tuesday March 24, 2015

0

Posted by chopkins | Posted in Agenda | Posted on 20-03-2015

       

                     City of Billings   P.O. Box 207   Billings, MO 65610

417-744-2581              Fax 417-744-4560

 

          

NOTICE AND CALL OF A SPECIAL CALLED MEETING OF THE BOARD OF

ALDERMEN AT 6:00 P.M. IN THE NEW CITY HALL,  202 NW Hwy 60

BILLINGS, MISSOURI.

 

The undersigned, the duly elected Mayor of the City of Billings, Missouri does hereby call a

Special Meeting of the Board of Aldermen of the City of Billings. The meeting will take place

on March 24, 2015 at 6:00 p.m.

 

ROLL CALL.

Mayor will ask everyone to stand for the Pledge of Allegiance. 

Mayor’s Comments.

 

PUBLIC PARTICIPATION.

 

NEW BUSINESS, INCLUDING MEMORIALS AND ORDINANCES.

  • Mayor will present Casey’s Easement for approval. Possible Vote.
  • David Rauch to ask for approval to purchase glass display cases from a business which is

 

 

    1. going out of business. Some of the cases might need a little refurbishing. The cost will be             between $1,700.00 to $2,000.00. Possible Vote.
  • Mayor and Board to discuss water and wastewater sewer system. Possible Vote.
  • Mayor and Board to discuss 5 year plan for improvements to the City. Possible Vote.
  • Adjournment.                                                                         
    •                                                                                        Bud N. Pierce, Mayor                                                                
  •  
  •  

 

Draft Board Of Aldermen Minutes March 12, 2015

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Posted by chopkins | Posted in Board of Aldermen Minutes | Posted on 19-03-2015

MINUTES FROM THE MARCH 12,2015 REGULAR SESSION BOARD MEETING HELD IN THE BOARD ROOM AT CITY HALL AT 7:00 PM.

 

Present were: Mayor Bud N. Pierce, City Attorney, Jim Kelly Treasurer Chris M. Hopkins, Water and Wastewater Supt. Randy Poindexter and Officer Jason Hardy. Absent was City Clerk Ruth M. Haskins.

 

Citizens and guests Present were: Hanna Smith Christian County Headliner and David Rauch with the Billings Historic Museum.

ROLL CALL

VanZandt        Present

Coker              Present

Parks               Absent

Brown             Present

Crawford         Present

Venable          Present

Mayor asked for everyone to stand for the Pledge of Allegiance.

Mayor’s Comments: We have made the move to the new City Hall. The Mayor encouraged the Board to walk around and see what is in place. Several items are not complete yet like the microphones on Board Table. The School will have Bond request on the April Ballot for a storm shelter. It will be a general use building next to the gym on the parking lot. There will be an Easter Egg Hunt at 10:00 am on Saturday, March 28th with the Assembly of God Church coordinating the activity. City Hall will post Agenda’s on the inside glass of the Police entrance. May need to look into new windows in the future. The Building Renovation is at $ 44,694.39 from Oct to Feb so far. There are still things we would like to do in the future. If you have heard rumors that the old Casey location is sold it has not. The Mayor was told by a source that the building will sit for one to five years after removal of the fuel tanks to make certain there are no EPA issues.

 

PUBLIC PARTICIPATION.

David Rauch with the Billings Historic Museum showed an example picture of the original Bank of Billings that is being completed for the display on the walls. The original stairway to the vault may become available to use in the Historical area. The owner would like a replacement for the stairs made out of wood. The group is looking into the cost of this replacement. David had a quote for glass display cases professionally made for about $ 7,000.00 however he found a store going out of business and can obtain 4 oak/glass display cases for a price of $1,775.00 may need to go up to $2,000.00 to refurbish some corners. Would like to know that the Board would approve of this acquisition.

 

Review of Minutes for the Regular Board Meeting of February 12, 2015. Motion made VanZandt seconded by Brown to accept the minutes as presented. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

 

Review of Minutes for the Special Called Session of February 23, 2015. Motion made by Crawford seconded by Brown to accept the minutes as presented. Voting “Aye” VanZandt, Coker, Brown, Crawford, and Venable. Voting “Nay” None. No abstentions.

No OLD BUSINESS.

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

  1. Mayor opened 3 Bids for the cleaning of City Hall. 1. Hopkins True Cleaning, bi-weekly cleaning for $ 350.00 month with additional cost of semi-annual or annual deep cleaning at an additional cost and paid monthly on City Payroll; 2. State of the Art Cleaning, bi-weekly cleaning for $ 60.00 every two weeks, paid as Contract Labor; 3. Venable Ventures Contract Cleaning, bi-weekly cleaning for $ 100.00,with additional cost of $100.00 monthly for exterior and interior windows and additional cost of $ 175.00 quarterly for interior blinds, curtains and floors paid as Contract Labor. Motion made by VanZandt seconded by Brown to accept bid from State of the Art Cleaning. Voting “Aye” VanZandt, Coker, Brown and Crawford. Voting “Nay” None. Venable abstained.
  2. A letter was submitted by Coker, Library Liaison to Empire Electric for a reduced electric rate. Have not heard back yet. The Library will use the Cities Federal ID # for service. The Mayor said a 501c3 “Friends of the Library” needs to be set up with a separate Board from the City Board of Aldermen. Discussion of how long to keep electric in Cities name was initiated. Motion by VanZandt seconded by Coker to pay the electric at the old City Hall until July 31, 2015. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions. Donations to the Library Fund will be handled after the Library Board Committee appoints a President, Secretary and/or Treasurer.
  3. The lights in the Whispering Heights Subdivision have not been accepted by the City of Billings. An outside Engineering Firm checked the detention pond and it is correct. The light fixtures were installed not as first presented but would like to have the dedication so the City will accept John Street and the street lights that are in place. This expense will be included on the Cities street light billing. Simmons Engineering will verify the infrastructure is acceptable. Motion made by Coker seconded by Crawford for the Mayor to have Simmons Engineering inspect the subdivision and invoice Empire Bank, present owners of the subdivision. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.
  4. The Mayor stated that 5,820 feet of the clay sewer lines have been cameraed so far. We need to do more flushing when the weather gets warmer as ½ of the first 1/3 of lines is done. Motion by VanZandt seconded by Coker to spend up to $ 6,000.00 more for the flushing. Voting “Aye” VanZandt, Coker, Brown, Crawford, Venable. Voting “Nay” None. No abstentions.
  5. Wes Enyart Backhoe is given the approval to do repairs on Main Street and dig out drainage ditch on Mt. Vernon Street from Missy Monroe’s to the Highway 13 Trailer
  6. Park. Motion by Coker seconded by Brown to do this repair. Voting “Aye” Coker, Brown, Crawford, Venable. Voting “Nay” None. VanZandt abstained.
  7. Mayor Pierce talked about the Water and Sewer System. We need a remedy of how to fix and pay for the EPA work for the August 2015 Report. We need to be aware of the needs and discuss a 5 (five) Year Plan. He would like to set Tuesday, March 24, 2015 at 6:00 pm to do this. Each Aldermen is to bring at least 5 things they would like to complete in the next 5 years in their respective departments for the City.
  8. The Mayor requested the Park donate $ 200.00 for candy and prizes for the Easter Egg Hunt. Motion by Coker seconded by Crawford to make this donation. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.
  9. Hopkins told the Board that there would be a cost of $ 200.00 a year for additional Commercial Insurance coverage for a Fine Arts Floater for the exposure of Historical items located in the City Hall. This will be put on the April Agenda to discuss and vote on.   A sample of the Incoming Loan Agreement for the Billings Historical Museum was reviewed and be edited by Attorney, Jim Kelly.
  10. Venable received the $ 5,000.00 for the Park Grant and had a large check to display. The money was given to the Treasurer for depositing. No Grant information is on file for this grant at this time describing what is to be purchased and where items are to be placed in the Park. Projected project day is Saturday, May 2, 2015. Mayor requested
  11. an invoice be made available to the Board for the purchase of items written in Park Grant for approval at the next meeting.
  12. Venable set May 2, 2015 as the date for Park improvements. This would be the possible work day. VanZandt made a motion and Crawford seconded to allow the city equipment (tractor) be used by volunteers for this project. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.
  13. Mayor Pierce told the Board the Credit Adjustment Report that is in your books needs some correcting. The beginning and ending Receivables should not always be the same value. The water clerk will go back one year (2014) and determine the unpaid balance to start 2015 with and continue with the report each month with adjustments.
  14. The Christian County Library has authorized $ 3,000.00 for the Billings Library for paint and minor repairs. A specific use of funds is needed and Jessie Coker will obtain this. Motion by Brown seconded by Venable to have this list by the next regular meeting.
  15. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable.   Voting “Nay” None. No abstentions.
  16. Venable requested from the Board to seek grants that do not require matching funds. Discussion of grant needs and requirements was discussed. Motion by Coker seconded by VanZandt that any grant is available to pursue by all members of the Board as long as there is no cost to the City, fees or labor costs included. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.
  17. Motion to approve Payment of Wages, Expenses, Bills, Statements and other expenditures for the month of February, 2015 made by Coker seconded by Crawford. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.
  18. Treasurers Report by Hopkins. Motion to accept the Treasurers Report was made by VanZandt seconded by Crawford. No discussion. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

Police Report by Taylor. Motion to accept the Police Report was made by VanZandt seconded by Coker.   No  discussion.   Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

Municipal Court Report by Haskins. Motion to accept the Municipal Court Report was made by Crawford seconded by Coker. No discussion. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

Animal Control Report by McCulley. Motion to accept the Animal Control Report was made by Brown seconded by Coker. No discussion. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

Water and Wastewater Maintenance Report by Poindexter. Motion to accept the Water and Wastewater Maintenance Report was made by Coker seconded by VanZandt. No discussion. Voting “Aye” VanZandt, Coker, Crawford and Venable. Voting “Nay” None. No abstentions.

Building Inspectors Report by Hopkins. Motion to accept the Building Inspectors Report was made by Coker seconded by Crawford. No discussion. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

Mayor asked for a Motion to go into Closed Session. Motion made by Coker that the Board go into Closed Session for Purpose of discussion and possible vote on leasing, purchase of sale of real estate by a public governmental body where public knowledge might adversely affect the legal consideration thereof Pursuant to Section 610.21(2) RSMo. Motion seconded by Brown.

ROLL CALL VOTE

VanZandt               Aye

Coker                     Aye

Parks                     Absent

Brown                   Aye

Crawford             Aye

Venable               Aye

Motion to Adjourn at 9:30 pm made by VanZandt seconded by Coker. Voting “Aye” VanZandt, Coker, Brown, Crawford and Venable. Voting “Nay” None. No abstentions.

_________________________

Bud N. Pierce, Mayor

 

________________________________

Chris M. Hopkins, Deputy City Clerk/City Treasurer

 

 

Board of Aldermen Meeting March 12, 2015

0

Posted by chopkins | Posted in Agenda | Posted on 11-03-2015

POSTED  at City Hall on Tuesday, March 10, 2015 at 4:00 pm by Ruth M. Haskins, City Clerk

City Of Billings   P.O. Box 207   Billings, MO 65610

Phone 417-744-2581                                                                   Fax 417-744-4560   

 

 

                             AGENDA FOR THE REGULAR SESSION OF THE BILLINGS

                   BOARD OF ALDERMEN, MARCH 12, 2015 AT 7:00 P.M. IN THE NEW

                   CITY HALL (OLD BANK BUILDING), BILLINGS, MISSOURI

 

ROLL CALL.

 

Mayor Pierce to open the meeting with the Pledge of Allegiance.

 

Mayor’s Comments.

 

PUBLIC PARTICIPATION.

 

Review of Minutes for Regular Board Meeting of February 12, 2015. Vote.

Review of Minutes for the Special Called Session of February 23, 2015. Vote.

 

OLD BUSINESS.

None.

 

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

  • Mayor to open sealed bids for cleaning of City Hall. Possible Vote.
  • Board to discuss utility bills at old City Hall. Possible Vote.
  • Discuss dedication of Whispering Heights streets ans street lights. Possible Vote.
  • Mayor to discuss the continuation of using the camera and flushing on the sewer lines. Board approval of up to $6,000.00 is needed for the flusher. Possible Vote.
  • Mayor to discuss Board approval of calling Wes to do repairs on Main street where Casey’s ended the drain and dig out the drainage ditch on Mt. Vernon Street starting at Missy Monroe’s and going toward the trailer park. Approve up to $2,000.00. Possible Vote.
  • Mayor to discuss date for Special Called Meeting pertaining to the water, sewer lines, wastewater treatment plant and towers. Possible Vote.
  • Easter Egg Hunt will be at the park on March 28th  at10:00a.m. Discuss giving the Assemblies of God Church $200.00 for candy and prizes. Possible Vote.
  • Chris to discuss the paperwork needed for donations of items for the Historic Museum at the City Hall.
  • Venable to give and update of the Park Grant.
  • Venable to set date for park improvements and ask approval to use the city equipment and employees, and permission to for volunteers from community. Possible Vote.
  • Follow up on Credit Adjustment Report per Marshall Decker, Auditor.
  • Venable to ask for approval to get bids on minor paint and repairs for library to use up funds from Geri Olmstead of $3,000.00. Possible Vote.
  • Venable for approval to open and seek any Grant that does not require matching funds. Possible Vote.
  • Motion to Approve Payment of Wages, Expenses, Bills, Statements and Other Expenditures for the Month of February 2015. Vote. Seconded by   Meeting Closed to the Public.Reopen Regular Session.No further business.Adjournment.  _________________________________       

 

  1.  
  2.  
  3.                                                            
  4. Ruth M. Haskins, City Clerk
  5.  
  6. The Undersigned Hereby Certifies That a True Copy of the Foregoing Agenda was posted at City Hall, Billings, Missouri on this the 10th day of March 2015 at 4:00 P.M.
  7.  
  8.  
  9.  
  10.  
  11.  
  12.  
  13.  
  14. ROLL CALL VOTE.
  15. Motion to go into Closed Session Pursuant to Section 610.021 (2) real estate. Motion by
  16. Treasurers Report/Police Report/Municipals Court Report/ Animal Control Report/Wastewater Maint. Report/Building Inspectors Report/P & Z Report.

No P & Z Meeting Scheduled for Thursday, March 5, 2015

0

Posted by chopkins | Posted in Planning & Zoning | Posted on 03-03-2015

Special Called Meeting Monday February 23, 2015

0

Posted by chopkins | Posted in Agenda | Posted on 20-02-2015

 

                            City of Billings  

               P.O. Box 207   Billings, MO 65610

Phone 417-744-2581                     Fax 417-744-4560

 

NOTICE AND CALL OF A SPECIAL MEETING OF THE BOARD OF ALDERMEN AT 7:00 P.M. IN THE COMMMUNITY HALL, BILLINGS, MISSOURI.

 

The Undersigned, the duly elected Mayor of the City of Billings, Missouri does hereby call a Special Meeting of the Board of Aldermen of the City of Billings.   The meeting will take place on February 23, 2015 at 7:00p.m..

 

ROLL CALL

 

Mayor will ask every one to stand for the Pledge of Allegiance.

 

Mayor’s Comments.

 

Public Participation.

 

NEW BUSINESS, INCLUDING MEMORIALS AND ORDINANCES.

  • Mayor to discuss the cost of sealing the new Tile at the Old Bank. Materials will be $427.43, Renting Buffer and Polishing $85.00 and labor of either $800.00 or $1,000.00 (First Choice. Possible Vote.
  • Mayor to discuss buying new Board Chairs for the new Board room. Cost would be $999.90. If the City get a protection plan for 3 years for $9.99 @. Possible Vote.
  • Chief Taylor has 2 vacation days that will expire on February 27, 2015. Chief Taylor would land an extension until next year. Possible Vote.             Adjournment                                                                                 Bud N. Pierce, Mayor

 

  1.                                                                                _________________________
  2.  
  3.  
  4.          

Agenda Board of Aldermen Meeting Thursday, February 12, 2015

0

Posted by chopkins | Posted in Agenda | Posted on 11-02-2015

                         City of Billings   P.O. Box 207   Billings, MO 65610

 

Phone 417-744-2581                                               Fax 417-744-4560

                                         AMENDED AGENDA

 

                             AGENDA FOR FEBRUARY 12, 2015

                             BILLINGS BOARD OF ALDERMEN

                 REGULAR SESSION AT THE COMMUNITY HALL

                                              AT 7:00 P.M.

 ROLL CALL.

 Mayor Pierce will open the Meeting with the Pledge of Allegiance.

Mayor’s Comments.

PUBLIC PARTICATION. 

Review of Minutes for the Regular Session Board Meeting of January 15, 2015. Vote.

Review of Minutes for the Closed Session Board Meeting of January 15, 2015. Vote

 

OLD BUSINESS.

a.   BILL NO. 15-12 An Ordinance amending Sections 605.120, Sections A & B of the Code od Ordinances of the City of Billings, MO.          

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

 

a.   Kasha Driskill, Executive Administrative Director of Christian County Ambulance District, will   do  presentation.

 

b.   James Cypret to discuss the private light by his apartment, he would like for the City to pay for the light. Jordan @ Empire stated Mr. Cypret was paying then stopped it was costing him $17.00, so he had it turned off. Possible Vote.

c.   VanZandt to discuss Tractor-Trailer Trucks parking on Commercial St.

d.   Mayor to discuss moving to the old bank building, the moving company gave a bid of

      $650.00 to move boxes, 10 to 15 file cabinets, 3 desks, chairs and 6 printer tables and 2 fax tables and  other misc. items. Need Board approval to pay the moving company. Also need approval on final clean-up for $400.00 to $600.00. Vote.

 

e.   Board to approve duct cleaning in the New City Hall. Possible Vote.

f.   Board to discuss and set out for bid for monthly cleaning of new City Hall. Vote.

g.   Federal Protection, Inc. rates are listed in proposal in packet. Vote.

h.   Board needs to set date and approve the $5,000.00 to A.M. Pyrotechnics for the Fourth of July Fireworks Display. Vote.

i.   Chief Taylor to discuss having the Board sign the authorization for Billings to Participate in Missouri Highway Safety Program. Vote.

j.   Board to approve one of two bids for installation of Police Tower at New City Hall. Vote.

k.  Simmons to discuss the Time Tables and Funding for Water/ Sewer projects and will answer questions about cost associated with project. Possible Vote.

l.   BILL NO. 15-13. An Ordinance establishing as EJCDC E-500 Engineering Agreement Between The City Of Billings, Missouri and Simmons Engineering Company of Republic, Missouri. Possible Vote.

m.  Resolution of CP Guide 36 – Borrower Certification. Possible Vote.

n.   Venable to request to renew 2015 Food Permit and Food Protection Manager Certificates.   Possible Vote.

o.   Request a copy of credit adjustment report from monthly Billings Control Sheet for Utilities Report per Marshall Decker. Possible Vote.

p.   David Rauch to discuss Pictorial Display in the Historic side of the old Bank. Vote.

q.   Mayor to discuss Grant for Park. Possible Vote.

r.   Mayor to appoint, with Board’s approval, Scott Gold to the Board of Adjustments. Possible Vote.

s.   Motion to approve Payment of Wages, Expenses, Bills, Statements and other Expenditures for the Month of January 2015. Vote.  

 

 Amended Agenda Posted at 1:30 p.m. on February 11th, 2015. 

 

 

Ruth M. Haskins, City Clerk   

 

    

_______________________________

Treasurers Report/Police Report/Municipal Court Report/Animal Control Report/ Water and Wastewater Maint. Report/ Building Inspection Report. Vote.

 

No further business.

 

Adjournment.

 

 

 

The Undersigned Hereby Certifies That a True Copy of the Foregoing Agenda was Posted at the City Hall, Billings, Missouri on this the 10th day of February, 2015 at 4:00 p.m

 

No Planning & Zoning Meeting Scheduled for February 2015

0

Posted by chopkins | Posted in Planning & Zoning | Posted on 03-02-2015