Agenda posted for Carthage City Council meeting

CARTHAGE CITY COUNCIL AGENDA 

TUESDAY, JANUARY 26, 2021, 6:30 p.m. 

COUNCIL CHAMBERS. 

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 

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. 21-01 - An Ordinance accepting the final plat of the Katie's 1®^ Addition generally located South of St. Louis Avenue and East of Robertson Avenue, in the City of Carthage, Missouri, as requested by Justin Holzwarth. (Public Works) 

2. C.B. 21-02 - An Ordinance to enter into a Memorandum of Understanding Agreement with Schreiber Foods, Inc., for the completion of certain improvements to Hazel Street and cost share of a roundabout at Fir Road and Dr. Russell Smith Way In the City of Carthage, Missouri. (Public Works) 

16. New Business 

1. C.B. 21-03 - An Ordinance to amend Division 5 - Civil War Museum, Section 2-495 - Composition; appointment, of the Code of Carthage. (Mayor) 

2. C.B. 21-04-An Ordinance of the City Council of the City of Carthage, Missouri acknowledging the Tax Abatement granted by the County Commission of Jasper County, Missouri for a project located in the Carthage/Jasper County Enhanced Enterprise Zone. (Enhanced Enterprise Zone) 

3. C.B. 21-05 - An Ordinance to amend Section 2.4 local limits in the Waste Water Pretreatment Ordinance 15-38 and industrial surcharge rates as approved by the CWEP Board. (CWEP) 

17. Mayor's Appointments 

18. Resolutions 

1. Resolution 1917 - A Resolution of the Council of the City of Carthage, Missouri expressing support of the City's application for funds through MoDOT's Transportation Alternatives (TAP) Program and authorizing the submission of an application relating to the proposed Carthage Sidewalk Improvements Project, River Street - from Fairview to Airport Drive. (Staff) 

2. Resolution 1918 - A Resolution approving the declaration as surplus to the City's needs and authorizing the disposition of a 2000 Chevrolet 3500 Parks Department Pick-up Truck (VIN #1QCQC34R7YR170928; Asset #776). (Public Service) 

3. Resolution 1919 - A Resolution of the City Council of the City of Carthage approving a recommendation of the Public Works Committee granting an Administrative Lot Split for property located west of Hazel Avenue and North of George E Phelps Boulevard consisting of approximately 107 acres. (Public Works) 

19. Closing Comments 

20. Executive Session 

21 .Adjournment