NOTICE OF PUBLIC MEETING

CITY OF HERMANN -- MUNICIPAL BUILDING

BOARD OF ALDERMEN AGENDA

1902 JEFFERSON STREET – HERMANN, MO

BOARD OF ALDERMEN MEETING ROOM

February 13, 2012    7:00 P.M.

 

 

     Pledge of Allegiance

 

 

  1. Mayor’s Report

Citizens’ Comments

 

  1. Hermann Garden Club – America in Bloom program

 

3.        3.   City of Hermann Tree Replacement Program – Scott Wagner

 

  1. ORDINANCE (#1864)

Bill No. 2012-01

AN ORDINANCE TO PROVIDE THAT THE CITY OF HERMANN, MISSOURI WILL PARTICIPATE IN THE 2012 SHOW ME GREEN SALES TAX HOLIDAY.

Bill No. 2012-01 was posted on the bulletin board in City Hall on February 6, 2012 at 1:30 p.m.

 

  1. RESOLUTIONS  (#1119):

A RESOLUTION TO ADOPT THE GASCONADE COUNTY MULTI-JURISDICTION NATIONAL HAZARDS MITIGATION PLAN

 

  1. UNFINISHED BUSINESS:

 

  1.  NEW BUSINESS:  

 

  1. MOTIONS:

A.    Minutes

B.     Invoices for Payment

C.     Festival Application Private Property --- Mid Mo Shrine Club—May 19 & 20 – Parking Lot by Hermann Wurst Haus Gutenberg Street.

D.    Conditional Use Permit Renewal – Elmer Allemann – 438-A W. 6th St. --  trailer on pad.

E.     Hire Dane Huffman as a Reserve Police Officer.

F.      Hire Pool Manager Madalynn Lenger and Assistant Pool Manager Kasey Kirchhofer for the 2012 season.

G.    Transformers for the Wastewater project.

H.    Cable for the electric service for the Wastewater project.

I.       Materials for the storm sewer in the alley and Market Street by Battocletti Bake Shoppe and the Reiff Haus.

J.       Outdoor Seating Application Renewal – Mike & Lynette Sloan

K.    Municipal Corporation Quit Claim Deed – Pt lot 24 & lot 26 W 4th St. (to clear title – City has no interest in this property)

L.     Request from Mark Derby to rent a buy-out lot along E. 5th Street

  1.    REPORTS:

A.        January Collector’s Report    

B.        January Income & Expense Report

C.        January Cash Report

D.        January Building Inspector’s 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 February 2012, 03:30 p. m.

 

 

_________________________________ 

 Dolores Grannemann, City Clerk