Public notice is hereby given that a meeting of the Board of Aldermen of Rock Port, Missouri will be held at the City Hall in Rock Port, Missouri, on Wednesday, July 20, 2016 at 6 p.m. to consider and act upon the matters as may be presented at the meeting and determined to be appropriate for discussion at that time:
Call meeting to order
Approve meeting agenda
Approve June 21, 2016 meeting minutes
Visitors/Presentations
a) Ken Fairchild, Olsson Associates –Electrical Distribution System Project plans & specifications presentation and request to advertise for bids
b) Rock Port Tourism Board – Tourism promotion discussion
Review & Approve City consent agenda
Financial statements & Accounts payables
Sales tax reports & Delinquent tax list
Department reports – City Clerk & Police
Board reports – Park Board
Review & Approve Utility consent agenda
Financial statements & Accounts payables
Purchased Power & Water Statement Review
Take or Pay Water Use Report & Water Loss Reports
Utility Clerk Report & Superintendent Report
Business
Approve liquor license application for River Rock Lanes LLC (Action Agenda Item 2016-04)
Bid for Main Street Business District Improvement Project # TAP-9900(119) (Action Agenda Item 2016-05)
Bill # 1168 – Provisional Judge
Resolution 2016-04 Authorizing Mayor to sign contract for office of Provisional Judge
Resolution 2016-05 Authorizing Mayor to sign easement agreement with Nebraska Public Power District for an alert and notification system at the Municipal Compost Site.
Additional Reports
Chief of Police – City Clerk – City Superintendent – Utility Clerk, Aldermen – Mayor
Other
Adjourn

This meeting will be open to the public.
Dated this 15th day of July, 2016.
Ashtin Paris, City Clerk – City of Rock Port, Missouri