Saturday, December 17, 2016

State champ football team to be honored, police chief sworn in at Lamar City Council meeting

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 2
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 3

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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