Tuesday, January 15, 2008

Hollister City Council Meeting - January 16 2008 Agenda


NOTICE OF MEETING 

Public Notice is hereby given that a meeting of the Board of Aldermen of the City of Hollister, Missouri, will be held at the Town Hall, 312 Esplanade Street, Hollister, Missouri, on Thursday, January 17, 2008 at 7:00 P.M. to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time. 

1. Call the meeting to order

2. Roll Call

3. Consent Agenda

    All items listed under item 3, consent agenda, are considered to be routine by the City Council and will be enacted by one motion. There will not be a separate discussion of those items unless a Council member or citizen so requests, in which event the item will be removed from the consent agenda and will be considered separately.

    • January 3, 2008 Council meeting minutes
    • 2008 IRS mileage rate – 50.5 cents
    • Municipal Election - April 8, 2008
      • Last date for candidate filing 1-22-08
      • Office open – 2 year terms
        • Mayor – David G. Tate
        • Alderman Ward I – Howell Keeter
        • Alderman Ward II – Phil Carman
    • Informational Material
      • January 17, 2008 Partners in Progress meeting at 2:30 PM
      • February 04, 2008 Park Board meeting at 6:30 PM
      • February 07, 2008 Council meeting at 7:00 PM
      • February 12, 2008 Planning & Zoning meeting at 6:30 PM
      • February 14, 2008 Municipal Court at 5:00 PM
      • February 19, 2008 Board of Adjustment at 6:30 PM (if needed)
      • February 21, 2008 Council meeting at 6:30 PM
 

4. Business License Application - Ultraluxe Wine Inc

    • Retail sales of wine via the internet at 2204 S Bus 65

5. First Reading on Bill

    • 2008-02 Ordinance to vacate a portion of Wilshire by lot 15 & 16 Block 1 in the McGee Addition
    • 2008-03 Ordinance to add a new Article  Tourism Tax

6. Second Reading on Bill

    • 2007-48 Ordinance to amend 350.060 Parking Prohibited on narrow streets
    • 2008-01 Ordinance to Voluntary Annex 1.8 acres owned by Jack Minnis
    • 2008-02 Ordinance to vacate a portion of Wilshire by lot 15 & 16 Block 1 in the McGee Addition

7. Visitors

8. City Administrator's Report

9. New Business 
 

10. Closed Session

    • Litigation 610.021(1), Personnel 610.021(3) Contract Negotiations 610.021(12)
11. Adjourn
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