Board of Aldermen Agenda Thursday, March 16, 2017

0

Posted by chopkins | Posted in Agenda | Posted on 14-03-2017

 

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

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

 

 

AGENDA FOR MARCH 16, 2017 SPECIAL CALLED MEETING

OF THE BILLINGS BOARD OF ALDERPERSONS IN THE

BILLINGS CITY HALL AT 7:00 P.M.

 

 

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 March 16th 2017 at 7:00 p.m. in the City Hall.

ROLL CALL.

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

 

PUBLIC PARTICIPATION.

 

OLD BUSINESS.

 

a.  Brown to discuss the flusher.  This was postponed from last meeting.  Possible Vote.

b.  Brown to discuss the proposed storage building at the wastewater plant.  This was

 

postponed from last meeting.  Possible Vote.

c.  Jessie Coker to present Employee Handbook revisions for review.  Possible Vote.

d.  Jessie Coker to request update from Hopkins on the FEMA project.

e.  Jessie Coker requested $550.00 for the Library from the Cell Tower money at the last

 

meeting.  This item was postponed at the last meeting.  Possible Vote.   

 

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

.   Consent Agenda.  Vote.

 

            Review and approve the Minutes for the Regular Session of the Board of Alderpersons

            Meeting of February 9, 2017.

            Review and approve the Treasurer’s Report.

            Review and approve the Police Report.

            Review and approve the Municipal Court Report.

            Review and approve the Animal Control Report.

            Review and approve the Wastewater Maintenance Report.

            Review and approve the Water Report.

            Review and approve the Building Inspector’s Report.

b.   BILL NO.  17-04 — An Ordinance Amending the Municipal Code of the City of Billings,

 

Missouri at S 110.170 Regarding Times of Regular Meetings.  First and Second Readings.

Vote.

c.   Marshall Decker of Decker & DeGood to present the 2016 financial audit.  Possible Vote.

d.   Mayor to remove Mickey Brown as liaison to the Library Board.  Reappoint Jesse Coker 

 

to Library Board as liaison.  Possible Vote.

e.   Mickey Brown to discuss bids for 40 X 50 building at Plant.  Possible Vote.

f.   Review, discuss, approve or reject bids from March 15, 2017 for the Sand Filter Building at

 

the Wastewater Plant, a Bond Project.  Hopkins to read bids.  Possible Vote.

g.   Library Board requests that Chapter 145 Public Library and Library Board; Section 145.01,

 

Section 145.020, Section 145.030, Section 145.040, Section 145.050, Section 145.060,

Section 145.070, Section 145.080 and Section 145.090 be repealed in its entirety.  Library

Board requests that the Library Board be rewritten in the format of the Fair Board.

Possible Vote.

h.   Whitney Packwood to discuss update on Library.

i.   Whitney Packwood (Vice-President) to present modifications to Library Ordinance to be in compliance with Library By-Laws.  Possible Vote.

j.   Whitney Packwood to request closing current City Library Bank account and transfer funds

 

to new Library Bank account.  Request dollar amount in account for transfer.  Possible Vote.

k.   Whitney Packwood to request copies of Library Utility bills so Library Treasurer can forward

 

Payment to the City.  Possible Vote.

l.   Whitney Packwood would like to request that the Library receive the same courtesy allotted

 

to the Fire Department and continue to receive free water.  Possible Vote.  

m.   Taylor to request approval of change in Police Department overtime policy, from current

 

policy to the proposed policy.  The reason for the change due to MODOT grants

(information in packets).  Possible Vote

n.   Rod Cowan (4-H) would like to have concession stand for the July 4th activities at the Park

 

as they have done in the past.  Possible Vote.

o.   Hopkins to move $85,980.00 required for Bond Reserve Funds from Operation and Maintenance

 

Bond (2016) into new savings account Bond Reserve Account for final payment in 2041.

Monthly interest earned transferred to Bond Construction Account.  Possible Vote.

p.   Hopkins to request retiring Alderpersons to bring in City Code Books and Land Development

 

Books to City Hall by April 10th.

q.   Spring Clean-up date is set for Thursday, May 18th.

r.   Poindexter to request approval to purchase a water meter for the fire station.  The City is

 

still experiencing a huge water loss of 5.8 million gallon.  The fire station is the only water

that is not metered.  No price quote.  Possible Vote.

s.   Poindexter requests approval to purchase two (2) used Scott 2.2 SCBA’s, the cost for the

 

back frame and face piece is $625.00 per unit.  These are to be used at the wastewater

treatment plant for emergency chlorine leaks.  The old SCBA is outdated and unapproved,

can’t be refilled.  Possible Vote.

t.   Mayor to discuss the sewer main back-up at 402 Hamilton.  Servo-Pro was called to do the

 

clean-up and it is ongoing.  The insurance company has been notified, an adjustor will be inspecting the damages.  There will be a deductible of $500.00.  At this time it is unknown

what the total amount will be.  Possible Vote.

u.   Review and approve payment of wages, expenses, bills, statements and other  expenditures

 

for the month of February 2017.  Possible Vote.

 

Mayor asked for a Motion to go into Closed Session Pursuant to 610.021(3) RSMo.

Session closed to the Public.

Reopen session.

No further business.

Adjournment.

 

                                                           

____________________________________

Michael B. Hodges, Mayor                                                         

Library Agenda for Tuesday March 7, 2017

0

Posted by chopkins | Posted in Notifications | Posted on 06-03-2017

                                    BILLINGS CITY LIBRARY

                                                AGENDA

                                     March 7,2017 7:00 PM

                                          LIBRARY BUILDING

                                           252 NE US Hwy 60

 

Old business:

A. Volunteers

 

New business:

A.    Treasurer Report

B.    Reading and approval of minutes of February 23, 2007 meeting.

D.        Establishing a  nonprofit

E.        What needs to be done before opening.

 

 

 

Prepared by: Jenna Groves

03/06/17 3:00pm

Change of Date Board of Aldermen Meeting

0

Posted by chopkins | Posted in Notifications | Posted on 02-03-2017

City of Billings

Board of Aldermen

will be

meeting on the 3rd Thursday

of the month

 

 Effective

 

March 16, 2017

7:00 p.m.

City Hall Boardroom

No Planning & Zoning Meeting scheduled for Thursday March 2, 2017

0

Posted by chopkins | Posted in Agenda, Planning & Zoning | Posted on 28-02-2017

Draft Minutes Board of Aldermen Meeting February 9, 2017

0

Posted by chopkins | Posted in Board of Aldermen Minutes | Posted on 14-02-2017

 

DRAFT MINUTES OF THE BOARD OF ALDERPERSONS REGULAR MEETING

ON FEBRUARY 9, 2017 AT 7:00 P.M. IN BILLINGS CITY HALL.

 

Present were:  Mayor Michael Hodges, Chief David Taylor, Water & Sewer Maint. Supt.

Randy Poindexter, Treasurer Chris M. Hopkins and City Clerk Ruth M. Haskins.

 

Citizens and guests present:  Briana Parcell, Jan Morrison, Mike Moore, Whitney Packwood and Ben Packwood.

 

Mayor asked everyone to stand for the Pledge of Allegiance.

 

PUBLIC PARTICIPATION.

Briana Parcell wanted to ask about her water bill this month.  It is $100 higher than last months.  Randy has checked for an incorrect reading, it is correct.  Randy checked to see if the meter was spinning and it was not. Briana asked if Randy could come out and see if he can find out why it is so high.  Randy will call her and go put a pressure gauge to check if there is a leak.  Melissa went over and checked her meter.  Briana would like to find a resolution to this.

Powell stated the officer was concerned about using personal cell phones while on duty.  Taylor stated they should not be using their personal cell phones. 

 

OLD BUSINESS.

a.     Brown stated have not heard back from Henry Bos. Mike Moore was in the room and asked if there was any way that the fire department could help.  Brown thanked Mike for the offer.  Henry was going to try to find a truck to either buy or get it donated.  Motion to postpone to the next Regular meeting made by Coker seconded by VanZandt.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

b.    Brown stated there is no storage at the plant, thinking 20 years down the road, the building started out at 20 x 30 and is now a 40 x 50. Brown contacted Wheeler out of Springfield, they quoted only material at $17,126.02, however that is with steel frame.  Fender stated the Wheeler building would have a 40 year warranty, however Meeks is only 20 years.  Brown stated would like to postpone to the next Regular meeting.  Motion to postpone made by Fender seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

c.    Hopkins request to release the check to Blevins Asphalt, the job is complete. Venable asked who oversaw the projects?  Mayor stated the paper shows 185 ft by 2 ft of asphalt on Garrison St.  Mayor was on site when they did the work.  Venable has been calling Blevins and told him not to come to pick up the check until the job is completed as bid.  Hopkins stated there was not a copy of the bid from Blevins in the file.  Blevins never sent a bid to FEMA.    Motion made to hold check until job is completed made by Fender seconded by Coker.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

d.    Motion to remove Melissa Venable’s name and signature from all City Bank accounts and replace with Mickey Brown’s name and signature made by Venable seconded by VanZandt. Voting “Aye” Venable, Fender, Coker, Powell and VanZandt.  Voting “Nay” None.  Brown abstained.

                                                                                                                                     

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

a.    Motion to approve the Consent Agenda, with deletion of the Planning and Zoning Minutes and the Library Board Minutes, made by Brown seconded by Venable. Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

b.    BILL NO. 17-02 — An Ordinance Electing and Setting Forth the Duties and Salary and Term of Office of the City Clerk. Motion to have the First Reading of Bill No. 17-02 by Title Only made by Brown seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Mayor asked the City Clerk to read Bill No. 17-02 by Title Only.  Haskins read Bill No. 17-02 by Title Only.  Motion to accept the First Reading by Title Only made by VanZandt seconded by Brown.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Motion to have the Second Reading of Bill No. 17-02 by Title Only made by VanZandt seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Mayor asked the City Clerk to read Bill No. 17-02 by Title Only.  Haskins read Bill No. 17-02 by Title Only.  Motion to accept the Second Reading and For Final Passage thereof, made by VanZandt seconded by Fender.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Bill No. 17-02 is now Ordinance 17-02.

c.    BILL NO. 17-03 — An Ordinance Setting Salaries of all Officers and Employees of the City. Motion to have the First Reading of Bill No. 17-03 by Title Only made by VanZandt seconded by Fender. Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Mayor asked the City Clerk to read Bill No. 17-03 by Title Only.  Haskins read Bill No. 17-03 by Title Only.  Motion to accept the First Reading of Bill No. 17-03 by Title Only made by VanZandt seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Motion to have the Second Reading of Bill No. 17-03 by Title Only made by Powell seconded by Brown.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Mayor asked the City Clerk to read Bill No. 17-03 by Title Only.  Haskins read Bill No. 17-03 by Title Only.  Motion to accept the Second Reading and for Final Passage thereof, made by VanZandt seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.  Bill No. 17-03 is now Ordinance 17-03.

d.    Mike Moore from the Fire Department wants to build a concession stand for the tractor pull. They would like to build a 14 by 20 ft. building and place it on a 16 by 24 ft. concrete slab.  There are two options:  either building a portable building that can be moved or a concrete block building which would be stationary.  Moore just needs approval from the Board to do this.  VanZandt did not see a problem, but you need to bring back plans.  Motion made to approve the pad made by VanZandt seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

e.    Johnny Monger would like to deed the retention area at Whispering Heights to the City. Mayor stated he had spoken to Mr. Monger.  Monger will continue to mow as long he is still doing construction in the subdivision.  Motion made by Coker to allow Monger to deed over the retention area with the condition that he will mow as long as there is construction there seconded by Powell.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

f.    Mayor presented Bud Pierce’s resignation from Planning and Zoning. Motion made by Powell to accept the resignation seconded by Fender.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

g.    Mayor to appoint David Rauch to replace Pierce on the Planning and Zoning for a term of 4 years (2016 to 2020). Motion to accept the appointment of David Rauch made by VanZandt seconded by Fender.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

h.    Haskins presented the RFQ’s from four attorneys. The Board needs to pick one to replace Mr. Kelly.  Motion to offer the position to William Petrus for City Attorney and Prosecuting Attorney.  Voting “Aye” Venable, Fender, Brown, Coker and Powell.  Voting “Nay” None.  VanZandt abstained.

i.    Haskins requested changing the Board Meeting to the third Thursday of the month to accommodate the new attorney. Motion made by Brown to move the Board meeting from the second Thursday to the third Thursday contingent upon Mr. Petrus accepting the position of City Attorney, beginning in March, seconded by Coker.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

j.    Poindexter have the bids for the grinder pump for the customer on Hwy. 14, two of the plumbers stated that the pump would not work. Poindexter contacted the engineer and they will guarantee the pump will do the job.  Farr Better Plumbing bid is $4,760.00.  Motion made by Venable to accept Farr Better Plumbing seconded by Brown. Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

k.    Poindexter talked about the piping at the water tower, the riser pipes would circulate the water in the tower. DNR also suggested unhooking the old water tower at the old City Hall.  Motion to take Engineers No. 1 for $10,000.00 from the engineers preliminary opinion for alternatives to improve the mixing of the chlorine in the water tower made by Brown seconded by Venable.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

l.    Hopkins request permission to attend GFOA seminar in Columbia on February 23, 2017. Will require money for registration and mileage.  Has own lodging.  Motion to approve Hopkins request made by Brown seconded by Coker.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

m.    Hopkins presented General Code estimate of $695.00 to $800.00 to code 2016 Ordinances. Motion to approve the coding made by Powell seconded by Brown.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

n.    Taylor requested Board approval and authorization to sign MODOT forms for grants. Motion to approve and authorize made by Coker seconded by Venable.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

o.    Coker ask the Mayor to appoint Whitney Packwood to the Library Board for a three year term (2017- 2019). Motion made by Brown seconded by Fender to appoint Packwood for a three year term (2017- 2019) on the Library Board.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

p.    Coker ask the Board for approval to have the Annual Chili Supper on February 17th from 6 p.m. to 8 p.m. in the Community Center. Motion to approve made by Brown seconded by Fender.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

q.    Coker stated last year the Board voted to give the Library Board $550.00 out of the Cell Tower money. Brown stated when the Library started the City is not to be funding the Library.  Brown stated Christian County will not share any of the tax money that all City Citizens pay taxes on Library.  Fender stated the Library needs to go ahead and do the concession stand for the Fair and 4th of July.  Coker stated they could do that.  VanZandt stated back when this was started, the Board stated there would be no money from the City.  Motion to postpone to the next regular meeting made by Brown seconded by VanZandt.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

r.    Coker already has done an update.

s.    Motion to approve payment wages, expenses, bills, statements and other expenditures for the month of January 2017 made by VanZandt seconded by Brown. Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

No further business.

Motion for adjournment made by VanZandt seconded by Coker.  Voting “Aye” Venable, Fender, Brown, Coker, Powell and VanZandt.  Voting “Nay” None.  No abstentions.

 

 

 

                                                                              _________________________________

                                                                              Michael B, Hodges, Mayor

 

 

ATTEST

 

 

 

_____________________________________

Ruth M. Haskins, City Clerk

Library Agenda Monday, February 20, 2017

0

Posted by chopkins | Posted in Notifications | Posted on 13-02-2017

                                    BILLINGS CITY LIBRARY

                                                AGENDA

                                     February 20, 2017 6:30 PM

                                          LIBRARY BUILDING

                                           252 NE US Hwy 60

 

Old business:

A.    Chili supper fundraiser

 

New business:

A.    Treasurer Report

B.    New Officers

C.    Volunteers

 

 

 

 

 

Prepared by: Jenna Groves

02/10/17 2:35 pm

Board of Aldermen Meeting Thursday, February 9, 2017

0

Posted by chopkins | Posted in Agenda | Posted on 08-02-2017

 

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

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

 

AGENDA

FOR FEBRUARY 9, 2017

REGULAR SESSION OF THE BILLINGS

BOARD OF ALDERPERSONS

IN THE BILLINGS CITY HALL

AT 7:00 P.M.

 

ROLL CALL

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

PUBLIC PARTICIPATION.

 

OLD BUSINESS.

      a. Brown to discuss purchasing a truck to be used with the flusher.

 

Postponed from last meeting.  Possible Vote.

      b. Brown to discuss new storage building at wastewater plant.  Postponed from

 

last meeting.  Possible Vote.

      c. Hopkins to request the release of mitigation payment to Blevins Asphalt.  Job is completed  

 

per quote/bid.  Postponed from last meeting.  Possible Vote.

      d. Board needs to delete Melissa Venable’s signature from City Bank Accounts and add

 

Mickey Brown to sign on Accounts.  Possible Vote.

 

NEW BUSINESS, MEMORIALS, PROCLAMATIONS AND ORDINANCES.

      a. Consent Agenda.  Vote.

 

Review and approve the Minutes for the Regular Session of the Board of Alderpersons

Of January 12, 2017. 

Review and approve the Treasurer’s Report.

Review and approve the Police Report.

Review and approve the Municipal Court Report.

Review and approve the Animal Control Report.

Review and approve the Wastewater Maintenance Report.

Review and approve the Water Report.

Review and approve the Building Inspector’s Report.

Review and approve the Planning and Zoning Minutes.  N/A

Review and approve the Library Board Minutes.  

      b. BILL NO. 17-02 — An Ordinance Electing and Setting Forth the Duties and Salary

 

and Term of Office of the City Clerk.  First and Second Reading.  Possible Vote.

      c. BILL NO. 17-03 — An Ordinance Setting Salaries of all Officers and Employees

 

of the City.  First and Second Reading.  Possible Vote.

      d. Fire Department representative to discuss building a concession stand for the truck and

 

tractor pull at the Park.  Possible Vote.

      e. Johnny Monger would like to deed the retention area on John Street to the City.  Monger

 

spoke to the Mayor on this matter last week.  Possible Vote.

      f. Mayor to present Bud Pierce’s resignation from Planning and Zoning.  Possible Vote.

      g. Mayor to appoint David Rauch to replace Pierce on the Planning and Zoning Board. 

 

Term 4 years, 2016 to 2020.  Possible Vote.

      h. Haskins request for RFQ’s from Attorney’s due to Mr. Kelly’s resignation.

 

   Response 1.  William G. Petrus, Jr., Mt. Vernon, MO   (Proposal in Packet.)

   Response 2.  Ken P. Reynolds,   Springfield, MO           (Proposal in Packet.)

   Response 3.  Paul D. Link,          Springfield, MO           (Proposal in Packet.)

   Response 4.  Harry Styron,         Ozark, MO

                         Patty Shilling,         Ozark, MO

                         Vicki J. Running,   Stafford, MO                (Proposals in Packet.)

       i. Haskins to discuss possibly changing the Board Meeting from the 2nd Thursday to the

 

3rd Thursday.  Two of the Attorneys have other commitments on the 2nd Thursday.

Possible Vote.

       j. Poindexter to discuss bids for Grinder Pump for Customer on Hwy 14.  Possible Vote.

      k. Poindexter to discuss new piping for water tower.  Possible Vote.

      l. Hopkins to request permission to attend GFOA Winter Conference in Columbia, MO on

 

Thursday, February 23, 2017.  Will require money for registration and mileage.  No

Lodging.  Possible Vote.

      m. Hopkins to discuss General Code, Supplement No. 4.  Price estimate will be between $695 and

 

$800, plus shipping and handling for the 2016 Ordinances to be Codified.  Possible Vote.

      n. Taylor to request Boards approval and authorization to sign MODOT forms.  Vote.

      o. Coker to discuss asking Mayor to appoint Whitney Packwood to the Library Board at the

 

recommendation of Library Board vote.   Possible Vote.

      p. Coker wants Board approval to have the 2nd Annual Chili Supper as a Fund Raiser for

 

the Library on February 17th from 6 p.m. to 8 p.m. at the Community Center.  Vote.

      q. Coker to discuss the City to donate 1 months revenue from the cell phone tower to the Library

 

on an annual basis.  Possible Vote.

      r. Coker to discuss update on Library status and opening date.   

      s. Review and approve payment of wages, expenses, bills, statements and other expenditures

 

for the month of January 2017.  Possible Vote.

 

No further business.

Adjournment.

 

The Undersigned, Hereby Certifies That a True Copy of the Foregoing Agenda was posted at City

Hall, Billings, Missouri on this the 7th day of February 2017 at 3:00 p.m.

 

 

__________________________________

Ruth M. Haskins, City Clerk

 

 

 

 

Planning & Zoning Agenda, Thursday, February 2, 2017

0

Posted by chopkins | Posted in Notifications, Planning & Zoning | Posted on 31-01-2017

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

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

 

Agenda for Planning & Zoning Commission

for

Thursday, February 2, 2017

 

7:00 P.M.

 

Billings City Hall, Boardroom

202 NE US Hwy 60

 

AGENDA

 

ROLL CALL of Commissioners

PUBLIC PARTICIPATION

 

Review of Minutes for the Regular Meeting on Thursday, December 1, 2016.  Unavailable.

 

OLD BUSINESS

 

  1. Election of Officers, postponed from January 5, 2017  No Quorum.

 

NEW BUSINESS

1.    None

 

 

 

 

 

 

ADJOURNMENT

 

 

 

_________________________________

Chris M. Hopkins, Deputy City Clerk

 

 

 

Posted at City Hall 01/31/2017   3:30 p.m.

Library Agenda Monday, January 30, 2017

0

Posted by chopkins | Posted in Agenda | Posted on 27-01-2017

                                    BILLINGS CITY LIBRARY

                                                AGENDA

                                     January 30, 2017 6:30 PM

                                          LIBRARY BUILDING

                                           252 NE US Hwy 60

 

Old business:

A.    Chili supper fundraiser

 

New business:

A.    Treasurer Report

B.    New Officers

C.    Volunteers

D.        Opening date

E.        Christian county meeting

 

 

 

Prepared by: Jenna Groves

01/27/17 12:50 pm

Agenda January 12, 2017 Board of Aldermen Meeting

0

Posted by chopkins | Posted in Agenda | Posted on 10-01-2017

 

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

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

 

 

 

AGENDA FOR JANUARY 12, 2017 REGULAR SESSION OF THE

BILLINGS BOARD OF ALDERPERSONS IN THE

BILLINGS CITY HALL AT 7:00 P.M.

 

ROLL CALL.

 

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

 

PUBLIC PARTICIPATION.

 

OLD BUSINESS.

a.   BILL NO. 17-01 —  An Ordinance Amending the Budget for the Fiscal Year

 

     January 1, 2016 to December 31, 2016.  First and Second Reading.  Vote.

b.   Discuss employee pay raises for 2017,( pay raises for 2016 were discussed October

 

      8, 2015 Board meeting), postponed from December 29th Special Called Meeting.

      Possible Vote.

 

NEW BUSINESS, MEMORIALS, PROCLAMATION AND ORDINANCES.

a.    Consent Agenda.  Vote.

 

      Review and approve the Minutes for the Regular Session Meeting of the Board of  

      Alderpersons on December 8, 2016.

      Review and approve the Minutes for the Special Called Session of the Board of

     Alderpersons on December 29, 2016.

     Review and approve the Treasurer’s Report.

     Review and approve the Police Report.

     Review and approve the Municipal Court Report.

     Review and approve the Animal Control Report.

     Review and approve the Wastewater Maintenance Report.

     Review and approve the Water Report.

     Review and approve the Building Inspector’s Report.

     Review and approve the Planning and Zoning Minutes.

b.   Doris Schmidt to discuss having a Cattle Show at this year’s Fair.  Possible Vote.

c.   Review and accept Mr. Kelly’s letter of resignation.  Possible Vote.

d.   Discuss RQF for new attorney.  Possible Vote.

e.   Mayor to make appointments for City Employees as follows: 

 

City Clerk                              Ruth M. Haskins

Deputy City Clerk                 Chris M. Hopkins

Police Chief                            David Taylor

City Treasurer                       Chris M. Hopkins

Animal Control Officer         Keith Hilburn

Water Supt.                            Randy Poindexter

Building Code Enforcement Terry Danley

Water Clerk                           Gail Steinert

Engineer                                 Archer-Elgin, Engineering

Board to approve appointments in aggregate.  Possible Vote.

f.   Mayor to make appointments for liaisons as follows:               

 

Planning and Zoning                  Jessie Coker

Library Board                             Mickey Brown

Fair Board                                   Jack VanZandt

Board to approve appointments in aggregate.  Possible Vote.

g.   Board to make nominations for President of the Board.  Possible Vote.

h.   Brown to discuss status of Library utilities, city funding, etc.  Possible Vote.

i.   Brown to discuss status of flusher truck.  Possible Vote.

j.   Brown to discuss building garage at treatment plant.  How are the bids to be solicited? 

 

     Possible Vote.

k.  Mayor needs approval for chlorination equipment for Well #2 and Well #3 as emergency

 

     hook-ups of pump and tank at Well #3 and pump at Well #2.  The total cost will be

     $760.00 complete.  Possible Vote.

l.   Review and approve payment of wages, expenses, bills, statements and other expenditures

 

     for the month of December 2016.  Possible Vote. 

 

No further business.

 

Adjournment.

 

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 January 2017 at 3:00 p.m.

 

 

 

 

_________________________________________

Ruth M. Haskins, City Clerk