Agenda posted for Neosho City Council meeting

Notice is hereby given that the Neosho City Council will meet in regular session on Tuesday, December 19, 2017 at 7:00 p.m., in the City Hall Council Chambers located at 203 E. Main St., Neosho, Missouri.

OPENING PRAYER & PLEDGE OF ALLEGIANCE

 CALL TO ORDER

 ROLL CALL

 APPROVAL OF AGENDA

 CONSENT AGENDA

APPROVAL OF MINUTES
1. December 05, 2017 – Open Session
2. December 05,2017 – Closed Session

PROCLAMATION

VISITOR BUSINESS

UNFINISHED BUSINESS

BID CORRESPONDENCE
1. Thank You Letter From Paul Piepenbrink

NEW BUSINESS
1. Contract with A.M. Pyrotechnics – Fireworks for Celebrate Neosho
2. HR Salary Increase
3. Variance Request for Habitat for Humanity
4. Storm Water Study
5. Amendment to Electric Service Agreement with Empire Electric

APPOINTMENTS AND VACANCIES
1. Airport Industrial Development Board: None
2. Board of Adjustments (Zoning): Two - 5 year vacancies and Three - 5 year vacancies for alternates 3. Board of Appeals: none
4. Neosho Newton Council Library Board: None
5. Economic Development Sales Tax Committee: One - 3 year vacancy
6. Enhanced Enterprise Zone Board: Two – 5 year vacancies
7. Ethics Board: Two– 2 year vacancies
8. Historic District Commission: One – 3 year vacancy for a Newton County Historical Society Representative
9. Neosho Housing Authority: Two – 4 year vacancies a. Letter of Interest from Michelle Buhr November 21, 2017 City Council Meeting
10. Parks Recreation and Golf Course Board: Two – 3 year vacancy for Neosho Resident (Both of these will fulfill unexpired terms - one which ends 8/31/18 and the other 8/31/19) a. LOI from Trent Barratt
11. Planning and Zoning Commission: One – 3 year vacancy
12. Senior Citizen Committee: none
13. TIF Commission: One – 4 year vacancy
14. Traffic Commission: none

REPORT OF CITY OFFICERS
1. Financial Department – November Financials
 Cash Balances Summary November 2017
 Cash Balances Chart November 2017
 November 2017 Budget Status
 November 2017 Fund Balance
 November FY2017 Investment Account
 November FY2017 Master Account Bank Reconciliation
 Sales Tax Five Year Average December 2017
 Sales Tax Received December FY2017

CLOSED MEETING 1. Section 610.021(1) RSMo,... Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between public governmental body or its representatives and its attorneys. 2. Section 610.021(3) RSMo,...Hiring, firing, disciplining or promoting an employee of a public governmental body.