City Council Agenda
Monday, March 14, 2022
7:00 PM at 200 South Holden Street
7:00 PM at 200 South Holden Street
Warrensburg, MO 64093
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1.
2.
Roll Call
3.
Approval of City Council Minutes
3.I.
3.II.
4.
Adoption of Agenda
5.
Proclamations
5.I.
6.
Presentation
6.I.
Audit report
Fiscal Year 2021 Audit Report
Presented by Jon Cummings, Auditor with KPM CPAs, PC
Documents:
7.
1st Reading Only Ordinance
7.I.
First Reading of an Ordinance Approving a Minor Plat for Oakmont Villas - 2nd Plat
First Reading of An Ordinance Approving and Accepting the Minor Plat of Oakmont Villas – 2nd Plat a Subdivision in the City of Warrensburg, Missouri, Located on Oakmont Drive
Presented by: Barbara Carroll, AICP, Director of Community Development
Documents:
7.II.
First Reading Accepting Anderson Engineering for Enterprise Lift Station
An Ordinance Authorizing the City Manager and City Clerk to Approve a Scope of Service with Anderson Engineering, Inc., under the terms and conditions of the Engineering Services Agreement for the Enterprise Lift Station and Sanitary Sewer Extension Project Engineering, in the City of Warrensburg, Missouri
Presented by Danielle Dulin, City Manager
8.
2nd Reading of Ordinance
8.I.
Second Reading Fiscal Year 2022 Budget Amendment
An ordinance amending ordinance 5698 concerning the adopted fiscal year 2022 annual budget.
Presented by Marcella McCoy, Finance Director
9.
1st/2nd Reading Ordinance
9.I.
First and Second Reading of an Ordinance Nunc Pro Tunc Correcting Error in Ordinance 5692
An Ordinance Nunc Pro Tunc to Correct an Error in Ordinance 5692 Concerning Annexation of a Portion of 703 N. Devasher Road
Presented by: Barbara Carroll, AICP, Director of Community Development
Documents:
9.II.
First and second reading of ordinance for an agreement for grant funding services
An ordinance authorizing the city manager and city clerk to enter into an agreement with HDR Engineering, Inc. for grant funding services.
Presented by Danielle Dulin, City Manager
10.
Other Business
10.I.
A Resolution of the Council of the City of Warrensburg Accepting a Proposal Prepared by Mike Keith Insurance for Workers' Compensation Insurance for 2022-2023
A Resolution of the Council of the City of Warrensburg Accepting a Proposal Prepared by Mike Keith Insurance for Workers' Compensation Insurance for 2022-2023
Presented By: Greg McCullough, SHRM-CP, Human Resources Director
10.II.
11.
Appearances to the Council not listed on the Agenda
12.
Miscellaneous Matters from the Mayor and/or City Council
13.
14.
14.I.
ARPA Code Compliance Grant Update
ARPA Code Compliance Grant Update
Presented by: Barbara Carroll, AICP, Director of Community Development
Documents:
15.
Closed session
The City Council will meet in the Community Development Conference Room, 102 South Holden Street, Warrensburg, MO for Closed Session.
Vote to close part of this meeting pursuant to Section 610.021 of the Revised Statutes of Missouri relating to:
2) Leasing, purchasing or sale of real estate by a public governmental body.
16.