NEW BUSINESS
A. Bill 18-52 An Ordinance Authorizing, Establishing and Providing for the Election
Procedure to be Followed for the General Municipal Election to be held April 2, 2019
in the City of Osage Beach.
First Reading. (Page 19)

B. Bill 18-53. An Ordinance of the City of Osage Beach, Missouri, Authorizing the Mayor
to Execute Aviation Project Consultant Supplemental Agreement No. 1 Construction
Services for Engineering Contract AEOB18-002 for the Lee C. Fine Memorial Airport
Taxiway Phase 2 Project with Crawford, Murphy & Tilly, Inc.
First Reading. (Page 22)

C. Bill 18-54. An Ordinance of the City of Osage Beach, Missouri, Authorizing the Mayor
to Execute a Contract with Central Bank of Lake of the Ozarks (Central Bank) for
Banking Services.
First Reading. (Page 47)

D. Bill 18-55. Amending Ordinance No. 17-80 Adopting the 2018 Annual Budget,
Transfer of Funds for Necessary Expenses.
First Reading. (Page 102)

E. Motion – Approving Disposal of Specific Items Deemed as Surplus Property. (Page 105)

F. Motion – Approving CPSM Professional Services Contract for Public Safety
Technical Assistance for a Contract Amount of $43,650 Plus Travel Expenses
Not to Exceed $4,000.