Board of Trustees meeting 5-12-25

PO Box 348 • Sunrise Beach, MO 65079 • PH (573)374-8782 • www.sunrisebeachmo.gov BOARD OF TRUSTEES MEETING Monday, May 12, 2025 Regular Board Meeting – 5:00 P.M. Sunrise Beach City Hall, 16537 N Highway 5 This meeting is open to the public. This meeting is planned to be livestreamed at the Sunrise Beach Youtube page: https://www.youtube.com/@VillageofSunriseBeachMissouri AGENDA 1. Call to Order (Pledge of Allegiance) 2. Roll Call 3. Approval of the agenda 4. Approval of the minutes from the April 14, 2025 regular meeting 5. Public Hearing, Voluntary Annexations a. A Public Hearing to hear comments on a petition for voluntary annexation of property owned by Michael and Roberta Rice, 145 RiceCon Road, Camden County Parcel ID 02- 8.0-33.0-000.0-001-001.003 b. A Public Hearing to hear comments on a petition for voluntary annexation of property owned by Lake West Ambulance District, 45 Cam Mo Drive, Camden County Parcel ID 02-8.0-33.0-000.0-001-001.001 6. Chairman of the Board report 7. Visitor Comments 8. Ordinances and Resolutions a. Bill No. 2025-012 An Ordinance Approving a Petition for Voluntary Annexation Filed by Lake West Ambulance District Regarding Certain Property Contiguous and Compact to the Village of Sunrise Beach, Missouri: Annexing Said Property into the Village; Adopting Zoning District Classifications for the Property; and Authorizing Other Actions in Connection with Such Annexation (first reading) b. Resolution 2025-08 A Resolution of the Village of Sunrise Beach Demonstrating a Commitment to Public Safety and the Reduction of Violent Crime Within the Village c. Resolution 2025-09 A Resolution Approving the Purchase of a 2025 Dodge Durango for the Village of Sunrise Beach Police Department 9. Old Business a. Bill No. 2025-010 An Ordinance Amending Ordinance 09-10, Providing for Amendments to the Zoning Code and Land Subdivision Regulations of the Village of Sunrise Beach, Missouri (second reading) b. Bill No. 2025-011 An Ordinance Approving a Petition for Voluntary Annexation Filed by Michael Rice and Roberta Rice Regarding Certain Property Contiguous and Compact to the Village of Sunrise Beach, Missouri: Annexing Said Property into the Village;  Adopting Zoning District Classifications for the Property; and Authorizing Other Actions in Connection with Such Annexation (second reading) 10. City Administrator report a. 2025 Street Improvements b. Budget report c. Comprehensive Plan update d. Haynes Equipment quote, Water System Telemetry 11. Chief of Police report a. Law Enforcement Partners calendar program 12. Committee reports a. Finance i. Approve the List of Bills 13. Adjourn The Board of Trustees will consider and act upon the matters listed above and such others as may be presented at the meeting and determined to be appropriate for discussion at that time. Individuals who require an accommodation to attend a meeting should contact City Hall (573-374-8782) at least twenty-four hours in advance. Posted: ___________________________ Date and time By: ___________________________ Erin Hays, City Clerk