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Board of Alderman Regular Meeting
Monday, January 13, 2025 - 6:00pm
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Posting Notice
6:00 P.M. WORK STUDY SESSION FOR MAYOR AND ALDERMEN
6:30 P.M. PUBLIC HEARING PROPOSED NEW WATER AND SEWER RATES
7:00 P.M. BOARD OF ALDERMEN REGULAR MEETING
- 00:12:43
PLEDGE OF ALLEGIANCE
- 00:12:48
CALL THE MEETING TO ORDER
- 00:13:07
(1.) ROLL CALL
- 00:13:10
(2.) AGENDA AMENDMENTS/APPROVAL OF AGENDA
- 00:13:27
(3.) CONSENT AGENDA:
- 00:15:38
Minutes from the Regular Meeting December 9, 2024
December Financial Summaries
December Financial Statements
November/December Outstanding Invoices, Checks and Draft Paid Invoices
November Check Register
November 2024 Utility Adjustments Report
January Financial Summaries
January Financial Statements
December/January Outstanding Invoices, Checks and Draft Paid Invoices
December Check Register
Department Head Reports
Board Attendance Report
(4.) CURRENT OUTSTANDING INVOICES, DRAFT AND CHECK PAID INVOICES
- 00:16:50
(5.) CITIZEN INPUT
- 00:18:30
(6.) RESOLUTIONS
- 00:18:30
A Resolution Authorizing the Mayor to Sign Work Authorization Number AMA-OC-WILL-24-002 to Agreement for Professional Services
- 00:18:53
The Board of the City of Willard, Missouri, Duly Adopt a Resolution to Enter into a First Amendment to Site Lease with Option ("First Amendment") on the Property Described in "Exhibit A " with SBA MONARCH TOWERS III, LLC, a Delaware Limited Liability Company
- 00:20:30
A Resolution of the Board of Aldermen of the City of Willard, Missouri, to Enter into a 5 Year Agreement with Motorola Solutions Inc to Provide New Dashcams, Body Cameras and Additional Related Services and Equipment at a Total Cost of $88,700 Over the Agreement Period
- 00:21:34
A Resolution Authorizing the Mayor to Enter into a Software Subscription Agreement with Civic Review
- 00:24:54
A Resolution Authorizing the Mayor to Enter into a Software Service Agreement with BreakGround
- 00:29:55
(7.) ORDINANCES
An Ordinance Extending the Agreement with SW Missouri Engineers, LLC, dba Cochran for Engineering Services
- 00:33:22
An Ordinance of the City of Willard, Missouri, Establishing a Policy to Prevent Conflicts of Interest in Property-Related Matters for Members of the Board of Aldermen and the Planning and Zoning Commission
- 00:35:04
An Ordinance by the Board of Aldermen of the City of Willard, Missouri, to Amend the Convenience Fee for Alternative Payment
- 00:36:51
An Ordinance of the City of Willard, Missouri, Amending Title VII Utilities, Chapter 705, Water Rates, Article II Water Rates
- 00:44:52
An Ordinance of the City of Willard, Missouri, Amending Title VII Utilities, Chapter 710, Sewer Use and Sewer Rates, Article VII Wastewater Charges and Rates
(8.) PROJECT MANAGER REPORT UPDATE
Sanitary Sewer Status Update
(9.) CITY ADMINISTRATOR REMARKS
(10.) NEW BUSINESS
(11.) UNFINISHED BUSINESS
(12.) RECESS THE OPEN SESSION AND OPEN THE CLOSED SESSION PURSUANT TO RSMO SECTION 610.021 #(1) LEGAL
(13.) CALL THE MEETING TO ORDER
(14.) ROLL CALL
(15.) CLOSE THE CLOSED SESSION AND RECONVENE THE OPEN SESSION
(16.) ADJOURN MEETING
ADA Notice
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