Jackson Board of Aldermen agenda 12/2/19

Jackson Board of Aldermen

6 p.m. today

City Hall

101 Court St.

Approval of minutes

• Minutes of regular meeting of 11/18/19

Financial affairs

• Monthly bills

Action items

Power, Light and Water Committee

• Consider a motion accepting the proposal of Trident Rescue of Estero, Florida, in the amount of $21,600, and authorizing the purchase of two training classes under the NFPA 1006 Training Services Program
• Consider a motion accepting the proposal of the University of Missouri-Columbia in the amount of $62,900, relative to providing four training classes under the NFPA 1006 Training Services Program
• Consider a bill proposing an ordinance authorizing a contractual agreement with the University of Missouri, relative to the NFPA 1006 Training Services Program

Street, Sewer and Cemetery Committee

• Consider a motion approving the updated fee schedule for the Jackson Swimming Pool, effective with the 2020 season
• Consider a motion approving Change Order No. 1 (final quantities), in the amount of $76,238.75, to Jokerst Inc. of Ste. Genevieve, Missouri, relative to the 2019 Asphalt Pavement Rehabilitation Project
• Consider a bill proposing an ordinance approving the Plat of Haynes Estates Third Subdivision, as submitted by Michael K. and Linda J. Haynes
• Consider a bill proposing an ordinance amending Chapter 29 of the Code of Ordinances, relative to fees for the collection of solid waste

Information items

• Reports by mayor
• Reports by council members
• Reports by city attorney
• Reports by city administrator
• Discussion of future items

Executive session

• Motion to have executive session. Litigation, personnel and purchase of property. Authority is Section 610.021 and 610.022, Revised Statutes of Missouri, as amended.

Discussion items

1) U.S. Environmental Protection Agency — presentation

2) MoDOT Bridge Engineering Assistance Program (BEAP) — Bill Robinson, PE, Smith & Company Engineers

3) Police Station Building Project — update

4) Charter city — update

5) Discussion of previously tabled items