Monday, 10 January 2022 18:35

BOA Agenda & Zoom recording for 1/13/22

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Click link to view meeting via zoom: https://youtu.be/SfgsqJ_USGk

AGENDA

BOARD OF ALDERMEN

REGULAR COUNCIL MEETING

January 13, 2022

6:30 P.M.

Posted January 10, 2022, at 9:30 a.m. at Marshfield City Hall

   

Join Zoom Meeting: https://us02web.zoom.us/j/83463405357

Meeting ID: 834 6340 5357

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1.    CALL TO ORDER
2.    ROLL CALL
3.    MOMENT OF SILENT PRAYER OR REFLECTION
4.    PLEDGE OF ALLEGIANCE
5.    MINUTES – December 15, 2021
6.    EXPENDITURES  

UNFINISHED BUSINESS  
1.    PURPLE HEART SIGNAGE

NEW BUSINESS

  1. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION MUNICIPAL AGREEMENT FOR SIDEWALK IMPROVEMENTS TO MEET ADA STANDARDS
  2. BILL NO. 2022-01 AN ORDINANCE TO AUTHORIZE THE CITY ADMINISTRATOR TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF MARSHFIELD AND THE MISSOURI HIGHWAY AND TRANSPORTATION COMMISSION PROVIDING FOR SIDEWALK IMPROVEMENTS TO MEET ADA STANDARDS AS DESCRIBED UNDER PROJECT NO. J7S3439
  3. ON-CALL PLANNING ADVISORY SERVICES WITH CMT
  4. RESOLUTION NO. 2022-01 A RESOLUTION APPROVING THE TERMS OF AN AGREEMENT BETWEEN THE CITY OF MARSHFIELD, MISSOURI AND CRAWFORD, MURPHY & TILLY, INC. (CMT) CONSULTING ENGINEERS, FOR PROFESSIONAL ENGINEERING SERVICES ASSOCIATED WITH ON-CALL PLANNING ADVISORY SERVICES FOR 2022
  5. APPROVAL TO PURCHASE TRUCKS FROM WEBSTER ELECTRIC
  6. WASTEWATER FACILITY PLAN FOR I & I – GREAT RIVER ENGINEERING – MEL EAKINS
  7. RESOLUTION NO. 2022-02 A RESOLUTION APPROVING THE TERMS OF AN ENGINEERING SERVICES WORK ORDER (NO. 14) AGREEMENT BETWEEN THE CITY OF MARSHFIELD AND GREAT RIVER ENGINEERING FOR WASTEWATER ON-CALL ENGINEERING SERVICES FOR FACILITY PLAN FOR I & I
  8. CHANGE ORDER FOR SCADA SYSTEM UPGRADES WITH ACS
  9. CHANGE ORDER FOR NORTH SIDE WATER SYSTEM EXPANSION

10. FUTURE AGENDA ITEMS

11. CLOSED SESSION - PURSUANT TO SECTION 610.021.3 OF THE REVISED STATUTES OF THE STATE OF MISSOURI PERTAINING TO HIRING, FIRING, DISCIPLINING, OR PROMOTING PARTICULAR EMPLOYEE

12. ADJOURN