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Board of Aldermen Meeting

Regular Meeting

Willard, MO · June 24, 2013

AgendaPacketMinutes

Minutes

CITY OF WILLARD BOARD OF ALDERMAN WORK STUDY SESSION June 24, 2013 7:00 p.m. The Board of Aldermen of Willard met for a study session in the Municipal Courtroom at Willard City Hall. Board present: Alderman Roggensees, Alderman Hemphill, Mayor Forshee and Alderman Johnson. Alderman Trapp, Alderman Vincent and Alderman McDonald were absent. There was no quorum. Staff present: City Administrator, David Gardner; and City Clerk, Dale Duvall Citizens present: Stacia Buffington and Sam Baird. Tom Stechman of Utility Services gave a presentation on the maintenance agreements for the water towers. There was discussion on whether to add a minimum penalty fee to the city code book. The alcohol ordinance was discussed, specifically, the distance requirement for a church or school and the fees for a liquor license. The City Clerk will be bringing information from other cities to the July Board work study session. The City Administrator spoke to the Board about security systems for city owned buildings, specifically the aquatic center, the recreation center and city hall. The City Administrator will have figures for the Board soon, The City Clerk spoke to those present about the three (3) options for records retention. She will be setting up presentations for vendors to come and speak to the Board about the options and costs associated with each option. The proposed ethics policy was discussed and it will be incorporated with the current city employee manual and brought to the Board at the July meeting for approval. Information on annual performance evaluations of all employees will be included in the manual. There was discussion of items for the July 8th Board meeting. Dale Duvall, City Clerk

Agenda

BOARD OF ALDERMEN SPECIAL MEETING WORK STUDY SESSION 7:00 P.M. June 24, 2013 Notice posted on June 21, 2013 Notice is hereby given that the City of Willard, Board of Aldermen will conduct a special work study session at 7:00 p.m. on June 24, 2013 at Willard City Hall, 224 W. Jackson, Willard, Missouri. The tentative agenda of this meeting includes: PLEDGE OF ALLEGIANCE Call the meeting to order 1. Roll Call 2. Discussion of the proposed alcohol ordinance 3. Presentation by Utility Services Representative 4. Discussion of Section 100.220 general penalty minimum fee. 5. Discussion of security system for City properties 6. Discussion of document management options 7. Discussion of proposed ethics policy 8. Discussion of the proposed agenda for July 8, 2013 9. Adjourn Meeting IF YOU HAVE SPECIAL NEEDS, WHICH REQUIRE ACCOMMODATION, PLEASE NOTIFY CITY PERSONNEL AT CITY HALL. ACCOMMODATIONS WILL BE MADE FOR YOUR NEEDS. REPRESENTATIVES OF THE NEWS MEDIA MAY OBTAIN COPIES OF THIS NOTICE BY CONTACTING: Dale Duvall 224 West Jackson Willard, MO 65781

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