09/23/2022
FREDERICKTOWN, MISSOURI
BOARD OF ALDERMEN WORK SESSION AGENDA
DAY/DATE: Monday, September 26, 2022
TIME: 5:30 p.m.
PLACE: City Hall
A. CALL TO ORDER AND ROLL CALL
1) Call to order by Mayor.
2) Roll call
B APPROVAL OF MINUTES
1) Minutes of the Special Work Session dated August 19, 2022. *
2) Minutes of the Public Hearing for August 22, 2022. *
3) Minutes of the Work Session dated August 22, 2022*
4) Minutes of the Special Budget meeting dated September 16, 2022. *
C. APPROVAL OF AGENDA
1) Additions or deletions to agenda.
2) Approval of agenda.
D. WORK SESSION BUSINESS
1) Discussion for making school zone on South Chamber for Head Start. (Mayor)
2) Request to approve Miracles on Main Street. (Hale)
3) Discussion regarding resuming Homecoming Parade for the High School in 2023. (Mayor)
4) Request to have a Small Business Saturday, November 26. (Tessa Rehkop)
5) Travel request Chief Hovis to attend MIRMA Police Seminar October 4-5, 2022, in Lake of the Ozarks. *
6) Travel Request Lindsey and Day to attend MPUA training and testing in September26-29, November 30- December 2, 2022. *
7) Travel Request for Grieshaber to attend annual Missouri Rural Water Association October 26-28, 2022. *
8) Travel Request for Bellew to attend Missouri Rural Water Association Office Professionals Seminar.October24-26, 2022. *
9) Request to sell 18 surplus pole mount transformers to Sunbelt Solomon in the amount of $1,426.35. *
10) Request to purchase Single Phase Pole Mount Transformers Secondary Voltage 120/240. *(Lawson)
11) Request to purchase 2 Digital Voltage Indicator from Anixter in the amount of $2,130.68. *(Lawson)
12) Request for emergency purchase of IXOM Water model GS-9 120-volt tank mixer from Municipal Equipment Company, Inc. in the amount of $9,075.00. This is an emergency repair due to the lighting storm. *
13) Request for emergency purchase from Instrumart for Flow Meter in the amount of $13,057.72. This purchase is due to lighting storm. *
14) Request for emergency purchase from ECC for SCADA for South Tank in the amount of $12,564.00. This purchase is due to the lighting storm. *
15) Request to purchase Soccer goals. * (Settle)
16) Request to purchase annual Salt for Street Department from Compass Minerals. * (Settle)
17) Set a public hearing for request for a subdivision (land split) at 212 Kingsbury. 1 lot spit into 4 lots.
E. CLOSED SESSION BUSINESS (as authorized by State Statute Section 610.021 (1) RSMo 2016.
1) Roll Call
2) None
The Board of Aldermen may go into closed session at this meeting if such action is approved by a majority vote of the Board members, who constitute a quorum, to discuss legal actions, causes of action or litigation or any confidential or privileged communications between the governmental body and its attorneys per Section 610.021(1), RSMo (2016); leasing, purchase or sale of real estate per Section 610.021(2), RSMo (2016); personnel actions per Section 610.021(3), RSMo (2016); personnel records or applications per Section 610.021(13), RSMo (2016); records which are otherwise protected from disclosure by law per Section 610.021(14), RSMo (2016); or , confidential or privileged communications between the governmental body and its auditor per Section 610.021(17), RSMo (2016).
F. ADJOURNMENT
* Indicates information included in the packet