TENTATIVE AGENDA
REGULAR SESSION
LAMAR CITY COUNCIL MEETING
THIEBAUD AUDITORIUM MEETING ROOM
Monday, December 19, 2016
6:00 p.m.
1. Call to Order
2. Silent Prayer
3. Pledge of Allegiance
4. Roll Call
5. Approval of Minutes
a. November 21, 2016 Regular Session City Council Minutes
b. December 15, 2016 Special Session City Council Minutes
6. Public Good and Welfare
7. Recognition Lamar Tigers State Football Championship – Coach Bailey
8. MIRMA – Kelly Beets
9. Report of Officers
a. Deputy Chief Davis
i. Report
ii. Oath of Office
b. Fire Chief Beatty
i. Paid per call adjustment
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ii. Memorial Hall - Veterans display cases
iii. Report
10. MPUA Services – Ewell Lawson
11. Decker & Good Audit Report – Marshall Decker
12. Report of Committees
13. Approve List of Bills
14. Approve Treasurer’s Report
15. Municipal Court Report – City Clerk
16. General Business
a. Bid Selection – Miscellaneous concrete work – City Administrator
b. Bid Selection – Cherry St water line
c. Bad Debt Review – City Clerk
d. First and Second Reading of Council Bill 1833
TO ENTER INTO A
LEASE-PURCHASE TRANSACTION WITH ARVEST BANK AS LESSOR,
FOR CERTAIN PUBLIC IMPROVEMENTS FOR CITY OF LAMAR,
MISSOURI: AND AUTHORIZING AND APPROVING CERTAIN ACTIONS
IN CONNECTION WITH THE EXECUTION AND DELIVERY OF SAID
LEASE-PURCHASE TRANSACTION.
17. Reports
a. Economic Development – Astra Ferris/Rick Kaderly
b. Monthly Reports
Budget Analysis
Nuisance Structures
Methane Gas Generator Income and Expense
TATS
Comparison of Bills and Financial Statements
Pooled Cash Report
Cash and Investments by Fund
Expenses – Not Budgeted
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18. City Administrators Report – Lynn Calton
19. Mayor’s Round Table
20. Closed Session - as authorized by § 610.021 (1) Legal actions, causes of
action or litigation involving a public governmental body and any confidential or
privileged communications between a public governmental body or its
representatives and its attorneys.
21. Adjournment
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