AGENDA BOARD OF ALDERMEN REGULAR MEETING CITY OF GRAIN

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AGENDA BOARD OF ALDERMEN REGULAR MEETING CITY OF GRAIN VALLEY, MISSOURI July 27, 2009 CITY HALL 711 MAIN ST I. CALL TO ORDER – Mayor David Halphin II. INVOCATION – Pastor Darryl Jones III. PLEDGE OF ALLEGIANCE – Alderman Johnston IV. CITIZEN PARTICIPATION: This time is set aside for citizen comments on items not listed on the agenda. Citizens are asked to limit their comments to a two (2) minute presentation. V. CONSENT AGENDA: June 22, 2009 June 23, 2009 Accounts Payable Manual Checks 7:00 pm Regular Session Board Minutes Park Board Minutes July 27, 2009 VI. PRESENTATION: Citizen Survey Results - ETC Institute VII. ORDINANCES & RESOLUTIONS: B09-36 An Ordinance Authorizing The City Administrator To Enter Into A Municipal 1st Reading Agreement with Missouri Department of Transportation For Improvements to The I-70 Interchange/North Outer Roads (Introduced Scully) B09-37 An Ordinance Authorizing The City Administrator To Award And Enter Into A As Emergency Contract With Foley Construction To Perform The 2009 Pump Station 1st & 2nd Modifications Project Piping Contract (CIP PW-11) (Introduced Scully) B09-38 An Ordinance Amending Title 705: Sewers And Sewage Disposal, Section 1st Reading 705.080: Sewer Rates Of The City Of Grain Valley Code (Introduced Todd) 1 RESOLUTIONS: R0-33 Resolution A Resolution Of The Mayor And Board Of Aldermen Of The City Of Grain Valley, Missouri Recognizing The Heroic Action Of Sergeant Mitchell Wright And Officer Jennifer McClure (Introduced Todd) VIII. IX. X. XI. XII. XIII. CITY ATTORNEY’S REPORT: CITY STAFF REPORTS: GRAIN VALLEY CHAMBER OF COMMERCE REPORT: BOARD OF ALDERMEN REPORTS & COMMENTS: MAYOR'S REPORT: EXECUTIVE SESSION: A.) Legal Actions, Causes of Action of Litigation pursuant to Sect. 610.021 (1) RSMO. 1998, as amended. B.) Leasing, Purchase or Sale of Real Estate Pursuant to Sect. 610.021 (2), RSMO. 1998, as amended. C.) Hiring, Firing, Disciplining or Promoting of Employees (personnel issues) Pursuant to Sect. 610.02 (3), RSMO. 1998 as Amended. XIV. ADJOURNMENT: 2

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