COUNCIL AGENDA CITY OF CARTHAGE, MISSOURI
TUESDAY, DECEMBER 8, 2020
COUNCIL CHAMBERS 6:30 P.M.
1. Call to Order
2. Invocation
3. Pledge of Allegiance to Flag
4. Calling of the Roll
5. Reading and Consideration of Minutes of Previous Meeting
6. Presentations/Proclamations
• Arbor Day Proclamation
• GRO Program (through the Community Foundation of the Ozarks) summary and update
7. Public Comments
8. Reports of Standing Committees
9. Reports from Special Committees and Board Liaisons
10. Report of the Mayor
11. Reports/Remarks of Councilmembers
12. Administrative Reports
13. Report of Claims Presented Against the City
14. Public Hearings
15. Old Business
1. C.B. 20-52 - An Ordinance of the City Council of the City of Carthage, Missouri authorizing tax abatement for a project located in the Carthage Enhanced Enterprise Zone to be undertaken by Belleville Shoe Manufacturing Company. (Enhanced Enterprise Zoning Board)
2. C.B. 20-53 - An Ordinance authorizing the City of Carthage, Missouri, to enter Into a Lease-Purchase Transaction with First State Community Bank, as Lessor, and the Missouri Association of Municipal Utilities, as Administrator, for certain public improvements for the City of Carthage, Missouri; and authorizing and approving certain actions in connection with the execution and deiivery of said Lease-Purchase Transaction.
3. Reconsideration of C.B. 20-54 as amended with Mayor's objections.
16. New Business
1. C.B. 20-55 - An Ordinance to amend Sections 207 Resignations (02) (1 & 2) Advance Notice and 502 Vacations (01 - 14) of the Personnel Policy Manual of the City of Carthage. (Insurance, Audit and Claims)
17. Mayor's Appointments
• Civil War Museum
• Police Personnel Administration Board
• Carthage Tree Board
18. Resolutions
19. Closing Comments
20. Executive Session
21 .Adjournment
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