Board of Aldermen Agenda

BOARD OF ALDERMEN AGENDA

CITY OF LAKE WINNEBAGO MISSOURI

10 WINNEBAGO DRIVE

LAKE WINNEBAGO MISSOURI

MARCH 30, 2016

7:30 PM

REGULAR BOARD OF ALDERMEN MEETING

1. ROLL CALL

2. APPROVAL OF MINUTES

A. Board of Aldermen Meeting 2-10-16

3. COMMENTS FROM RESIDENTS

4. NEW BUSINESS

A. Review Final Docket of Court, Court Fee Report and Court Bond Report for February 2016

B. Presentation of the City of Lake Winnebago Audited Financial Statement for year ended December 31, 2015 by a representative from DSWA, Certified Public Accountants

C. Discuss Joe Lauber, Lauber Municipal Law, LLC, Provision of Special Counsel Legal Services-General Municipal Law

D. Discuss candidates for Missouri Municipal League Civic Leadership and Citizen of the Year Award

E. General Obligations Bonds

F. Lake Winnebago Lake Expansion

5. OLD BUSINESS

A. Review Out-of-State Sales Tax on the Purchase of Motor Vehicles, Trailers, Boats and Outboard Motors

B. Review One Side of the Street Parking

6. BILLS AND RESOLUTIONS

A. Bill No. 584-16 Ordinance No. 819 – An Ordinance providing for the term of Clayton A. Jones as the Municipal Judge of the Municipal Court for the City of Lake Winnebago, Cass County, Missouri as set forth in the Lake Winnebago Code, Chapter 115: Municipal Court, Section 115-030: Municipal Court Judge, Subsection B: Term, This ordinance appoints Clayton A. Jones for a term beginning April 15, 2016, a term of one year.

7. COMMITTEE REPORTS

A. HOA/LAND COMPANY - Karen Cain

B. LEGAL, SOLID WASTE, FINANCIAL - Kathy Ray

Review February 29, 2016 Financial Statements

Review February 2016 Check Register/Deposit Register

C. POLICE, FIRE, CIVIL DEFENSE – Chief Richard Williams

D. PLANNING AND ZONING – Tom Moriarty

E. WATER, STREETS, SEWERS - Steve Besermin

8. OTHER BUSINESS

9. ADJOURN

Posted March 25, 2016 at 9:00 am. Kathy Ray, City Clerk