Regular Council Meeting – Monday February 18, 2018 – 6:00 pm

Public notice is hereby given that a Regular Session of the Lamar City Council will be held on Monday, February 18, 2019 at 6:00 p.m. in the Thiebaud Auditorium, Meeting Rooms,105 E 11th Street, Lamar, Missouri.

This Agenda may be modified with the express or implied consent of the City Council during the meeting.

TENTATIVE AGENDA
REGULAR SESSION
CITY COUNCIL
THIEBAUD MEETING ROOM
Monday February 18, 2019
6:00 p.m.

1. Call to Order

2. Silent Prayer

3. Pledge of Allegiance

4. Roll Call

5. Approval of Minutes

a. January 21, 2019 Regular Session City Council Minutes   Minutes-CITY COUNCIL Jan 21, 2019

6. Public Good and Welfare

a. Airport Hangars – Lochner, Chris Flageolle

7. Report of Departments

a. Police Chief Rives
i. Report   PD JAN19   NUISANCE JAN19
b. Fire Chief Beatty
i. Report   FIRE JAN19   RURAL FIRE JAN19

8. Report of Committees

a. Economic Development – Astra Ferris

b. Ordinance Committee – Brian Griffith

9. Approve List of Bills   Bills to be Paid Jan 19

10. Approve Treasurer’s Report   TREASURER RPT JAN19

11. Municipal Court Reports – City Clerk   FINIANCE RPT JAN19    MONTHLY COURT REPORTS (version 1)

12. General Business

a. KimHec Environmental agreement – pretreatment program – City Administrator   KIMHEC ENVIRONMENTAL AGREEMENT

b. Municipal H20 agreement – City Administrator   Municipal H20 agreement

c. Tri-State Water membership – City Administrator   TRI STATE WATER

d. CAT extended warranty – City Administrator

e. Finley Engineering Study for south substation transformer replacement – City Administrator

f. Concrete Bid – City Clerk   MISC CONCRETE BID 2019

g. First and Second Reading of Council Bill No.1864 AN OMNIBUS CRIMINAL AND TRAFFIC ORDINANCE TO ENACT NEW OFFENSES AND TRAFFIC PROVISIONS, TO AMEND VARIOUS CRIMINAL AND TRAFFIC PROVISIONS CONSISTENT WITH RECENT CHANGES IN STATE LAWS AND REPEALING CERTAIN OFFENSES.   CB1864

13. Monthly Reports

Budget Analysis   BUDGET ANALYSIS FEB 18
Cash and Investments by Fund   CASH & INVESTMENT JAN19
Comparison of Bills and Financial Statements   COMPARISON OF BILLS AND FINANCIAL STATEMENT
Electric Sales   ELECTRIC SALES JAN19
Expenses – Not Budgeted    COUNCIL APPROVAL NON BUDGET
Methane Gas Generator Income and Expense   METHANE GAS INCOME & EXPENSE
Nuisance Structures   COUNCIL PROPERTY LIST JAN 2019
Pooled Cash Report   POOLED CASH JAN19
Sales Tax Revenue   Sales Tax Received
TATS   TATS Council report

14. City Administrators Report   City Administrator Notes – 2-18-2019 Meeting

15. Mayor’s Round Table

16. Adjournment

The Lamar City Council may go into a closed session at this meeting, if such action is approved by a majority of Council present, with a quorum, to discuss legal, confidential or privileged matters under Section § 610.021 (1)RSMO; Litigation matters as authorized by § 610.021 (1), Real Estate acquisition matters as authorized by § 610.021 (2), Personnel matters as authorized by § 610.021 (3), personnel records or applications authorized by § 610.021 (13), or records under§ 610.021 (14), as may be applicable.

Bev Baker, City Clerk

Dated this 14th day of February 2019 and posted at 4:00 p.m.

Posted in City Council Minutes & Agendas, News & Announcements
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