OPENING PRAYER & PLEDGE OF ALLEGIANCE
CALL TO ORDER
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA
APPROVAL OF MINUTES:
1. April 2, 2019 – Open Session Minutes
2. April 11, 2019 – Special Session Minutes
CERTIFICATES OF RECOGNITION
1. Citizen’s Academy Certificates
a. Robb Birch
b. Tim Cox
c. Mary Jackson
d. Eldon Morgan
e. Angela Thomas
CORRESPONDENCE
1. Letter from Chamber of Commerce-Sally Pennington
2. Faithful Friends Letter of Thanks – Public Works
3. Letter from Citizen - Parks
PROCLAMATION
1. Fausett Greenhouse, Inc.
VISITOR BUSINESS
UNFINISHED BUSINESS
1. Bill 2019-934: Canvassing the returns of the Municipal Election held Tuesday, April 2, 2019 …1st Reading.
2. Bill 2019-934: Canvassing the returns of the Municipal Election held Tuesday, April 2, 2019 …2nd & 3rd Readings…under emergency measure.
3. Bill 2019-935: Canvassing the returns of the Municipal Election for the Use Tax held Tuesday, April 2, 2019 …1st Reading.
4. Bill 2019-935: Canvassing the returns of the Municipal Election for the Use Tax held Tuesday, April 2, 2019 …2nd & 3rd Readings…under emergency measure.
5. Resolution Bill No. 2019-09: MoDOT-TDD April 16, 2019 City Council Meeting
ADJOURN…SINE…DIE
ADMINISTER OATH OF OFFICE TO NEWLY ELECTED COUNCILMEN RECONVENED SESSION
ELECTION OF MAYOR (Conducted by the City Clerk)
ELECTION OF MAYOR PRO TEMPORE (Conducted by the Mayor)
BID
1. Bid: 2019 Overlay-PW
CORRESPONDENCE NEW BUSINESS
1. Chamber of Commerce Proposal
2. Bill No. 2019-930: Budget Amdt-FD
3. CBT Bank Loan Agreements – Golf
4. Pool Painting Purchase – Parks
5. STP Grant-Allegeir Martin Agreement
6. Box Hangar Project – Sponsor Certifications
7. Discussion on Bill No. 2018 – 898: Alcohol License
8. Discussion on Res. Bill No. 2019-04 Res. 174-2019: Leak Adj. Policy
APPOINTMENTS AND VACANCIES
REPORT OF CITY OFFICERS
1. Financial Department –March Financials
Cash Balances Summary March 2019
Cash Balances Chart March 2019
March 2019 Budget Status
March 2019 Fund Balance
March FY2019 Investment Account
March FY2019 Master Account Bank Reconciliation April 16, 2019 City Council Meeting Sales Tax Five Year Average April 2019
Sales Tax Received April FY2019
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.
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