NOTICE OF PUBLIC MEETING

CITY OF HERMANN -- MUNICIPAL BUILDING

BOARD OF ALDERMEN AGENDA

1902 JEFFERSON STREET – HERMANN, MO

BOARD OF ALDERMEN MEETING ROOM

December 12, 2011    7:00 P.M.

 

     Pledge of Allegiance

 

 

  1. Mayor’s Report

Citizens’ Comments

 

  1. ORDINANCE (#1860)

Bill No. 2011-26

AN ORDINANCE TO REVISE HERMANN MUNICIPAL CODE SECTIONS 420.100(D), 420.110(D), 420.120(C), 420.130(C), 420.140(C), AND 420.150(D) TO ELIMINATE CONDITIONAL USE PERMITS FOR LIQUOR SALES FOR OUTDOOR CONSUMPTION FOR 12 DAYS OR LESS PER YEAR.

SECOND READING NEEDED

Bill No. 2011-26 was posted on the bulletin board in City Hall on November 23, 2011 at 9:45 a.m.

 

            Bill No. 2011-27

AN ORDINANCE TO AMEND HERMANN MUNICIPAL CODE §420.730(A) REGARDING CONDITIONAL USE PERMITS.

SECOND READING NEEDED

Bill No. 2011-27 was posted on the bulletin board in City Hall on November 23, 2011 at 9:45 a.m.

 

            Bill No. 2011-28

AN ORDINANCE TO AUTHORIZE THE EXECUTION OF A MUNICIPAL QUIT CLAIM DEED FOR LOT 50 ON EAST EIGHTH STREET.

Bill No. 2011-28 was posted on the bulletin board in City Hall on December 7, 2011 at 2:00 p.m.

 

Bill No. 2011-29

AN ORDINANCE TO REVISE A LICENSE FEE WHICH WAS PRESCRIBED BY ORDINANCE #1851.

Bill No. 2011-29 was posted on the bulletin board in City Hall on December 8, 2011 at 3:30 p.m.

 

  1. RESOLUTIONS (#1117)

 A RESOLUTION APPROVING AN APPLICATION FOR RECERTIFICATION FOR THE “TREE CITY USA” DESIGNATION.

 

A RESOLUTION TO ADOPT AN AMENDED CITY OF HERMANN, MISSOURI DEFERRED COMPENSATION PLAN.

 

 

  1. UNFINISHED BUSINESS:

 

 

  1.  NEW BUSINESS:  

Municipal Gas Commission of East Central Missouri  update --- Dave Politte

 

  1. MOTIONS:

A.    Minutes

B.     Invoices for Payment

C.     Health Insurance renewal

D.    Dental Insurance renewal

E.     Liquor License renewals

F.      Conditional Use Permit renewal – Toedtmann & Grosse, 1225 Washington St., Guest House

G.    Conditional Use Permit renewal – Thomas & Andrea Held – 202 W. 6th Street, Guest House

  1.    REPORTS:

A.        November Building Inspector’s Report

B.        November Collector’s Report

C.        November Income & Expense Report

D.        November Cash Report

 

                       

  1.    BOARDS  AND  COMMISSIONS  REPORTS

 

  1.    MISCELLANEOUS  ITEMS  FOR  YOUR  INFORMATION

 

  1.    CLOSED MEETING:

Notice is hereby given that, subject to a motion duly made and adopted, the Board of Aldermen may hold a closed meeting for the purpose of dealing with matters relating to legal actions, cause of action, litigation or privileged communications between the City’s representatives and its Attorneys Section 610.021(1) and lease, purchase or sale of real estate Section 610.021(2),  hiring, firing, disciplining or promoting employees pursuant to Section 610.021(3) and discussions related to negotiations for a contract  pursuant to Section 610.021(12) Revised Statutes of Missouri.

 

This meeting will be open to the public.

Dated this 9th day of December 2011, 03:00 p. m.

 

 

_________________________________ 

 Dolores Grannemann, City Clerk