Agenda posted for Carthage City Council meeting

Council Agenda

City Of Carthage, Missouri

Tuesday, June 12, 2018

6:30 PM - Council Chambers

1. Invocation

2. Pledge of Allegiance

3. Calling of the Roll

4. Reading and Consideration of Minutes of Previous Meeting

5. Citizens Participation Period

6. Report of Standing Committees

7. Report from Special Committees and Board Liaisons

8. Mayor's Report

9. Miscellaneous Reports of Officers of the City

10. Report of Claims Committee

11. Old Business

1. C.B. 18-21- An Ordinance to amend Article ll, Division 2, Sections 2-34, 2-46 and Article ll, Division 3, 2-56 of the Code of Carthage providing for order of business and opening of meetings in the City of Carthage, Missouri. (Public Service)

12. New Business

1. Swearing in Police Officer Marcus Wicks

2. C.B. 18-23- An Ordinance adopting the Annual Operating and Capital Budget of the City of Carthage for the Fiscal Year 2018-2019. (Budget Ways & Means)

3. C.B. 18-24- An Ordinance authorizing the Mayor to execute an Agreement between the City of Carthage, Missouri and the Carthage Chamber of Commerce for services in the amount of $118,075.00. (Budget Ways & Means)

4. C.B. 18-25- An Ordinance authorizing the Mayor to execute a Contract between the City of Carthage and the Convention and Visitors Bureau for services in the amount of $152,000.00. (Budget Ways & Means)

5. C.B. 18-26- An Ordinance authorizing the Mayor to execute a Contract between the City of Carthage and the Carthage Over 60 Center for services in the amount of $21,000.00. (Budget Ways & Means)

6. C.B. 18-27- An Ordinance authorizing the Mayor to execute an Agreement between the City of Carthage and the Carthage Humane Society for animal control services for the City of Carthage. (Budget Ways & Means)

7. C.B. 18-28- An Ordinance amending the Annual Operating and Capital Budget of the City of Carthage for the fiscal year 2017-2018. (Budget Ways & Means)

8. C.B. 18-29- An Ordinance to amend Section 23-418 of the Code of Carthage providing for parking spaces for county offices within the City of Carthage, Missouri. (Public Safety)

9. C.B. 18-30- An Ordinance to amend Chapter 4, Articles l and ll of the Code of Carthage regarding Animals, to repeal the language regarding the managed care of Feral Cats. (Public Safety)

13. Mayor's Appointments

• Library Board
• Carthage Affordable Housing Task Force
• Appeals Board
• Carthage Tree Board

14. Resolutions

1. Resolution 1836- A Resolution approving the recommendation of the McCune-Brooks Regional Hospital Trust for the distribution of funds from the Restricted Trust Fund. (McCune-Brooks Regional Hospital Trust)