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HomeMy WebLinkAbout2010-11-01 MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Monday, November 1, 2010 6:00 p.m. The Board of Aldermen for the City of Riverside, Missouri, met for a work session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Monday, November 1, 2010. Mayor Rose called the work session to order at 6:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Bernie Bruns, Mike Fuller, David Hurt, Aaron Thatcher, and Brad Cope. Also present were City Administrator David Blackburn, City Attorney Nancy Thompson, City Clerk Robin Littrell, Community Development Director Mike Duffy, Community Relations Director Meredith Hauck, City Engineer Travis Hoover, Finance Director ponna Resz, Public Works Director Tom Wooddell, Community Development Assistant Sarah Wagner, and Attorney Joe Bednar. MOTION TO ENTER INTO Alderman Hurt moved that the meeting go into closed CLOSED @ 6:00 P.M. session pursuant to RSMo 610.021 (1) Legal actions, litigation, or privileged communications, RSMo 610.021 (2) Leasing, purchase or sale of real estate by a public governmental body, and RSMo 610.021 (12) Sealed bids and related documents, until the bids are opened and contract is executed, or all are rejected, second by Alderman Fuller. Yes: Hurt, Fuller, Thatcher, Cope, Super, and Bruns. Motion carried 6-0. MOTION TO ADJOURN Alderman Bruns moved that the closed session be adjourned at CLOSED @ 7:04 P.M. 7:04 p.m. with no action taken and to continue closed session following open session, second by Alderman Fuller. Yes: Bruns, Fuller, Cope, Thatcher, Hurt, and Super. Motion carried 6-0. BREAK @ 7:05 P.M. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:15 p.m. 1 The Board of Aldermen for the City of Riverside, Missouri, met in regular session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Monday, November 1, 2010. Mayor Rose called the meeting to order at 7:15 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Bernie Bruns, Brad Cope, Mike Fuller, David Hurt, Aaron Thatcher and Ron Super. Also present were City Administrator David Blackburn, City Attorney Nancy Thompson, City Clerk Robin Littrell, Community Development Director Mike Duffy, Community Relations Director Meredith Hauck, Capital Projects Engineer Travis Hoover, Public Safety Director Greg Mills, Community Development Assistant Sarah Wagner, Public Works Director Tom Wooddell, Finance Director ponna Resz, and Attorney Joe Bednar. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PROCLAMATION Mayor Rose read a proclamation for the "Buddy" Poppies Weekend and presented the proclamation to Debra Anderson, Commander of Post 7356 and T.J. Hainkel, VFW Post —Buddy Poppy Chair. PRESENTATION Public Safety Director Greg Mills presented Retired Detective Pete Edlund with the Police Officer of the Year Award that was announced at the Crime Stoppers Luncheon. He was presented the award and his handgun with engraving added by the Public Safety Department. Mayor Rose congratulated Pete followed by a standing ovation. Pete introduced his family, gave a short speech, and thanked the City of Riverside. AUDIT PRESENTATIDN Kevin Smith from McGladrey & Pullen, LLP reviewed the audit I I report and the required letter to the Board of Aldermen. Kristen I with McGladrey & Pullen presented the financial highlights of 2010 audit results. They reported that there were no problems with the audit and no significant findings. PUBLIC COMMENT None. Alderman Super requested that Resolution-2010-076 be withdrawn from the Consent Agenda for discussion. CONSENT AGENDA Alderman Hurt moved to adopt the Consent Agenda, second by Alderman Thatcher. Yes: Hurt, Thatcher, Fuller, Super, Cope, and Bruns. Motion carried 6-0. MINUTES OF 10-19-10 Alderman Hurt moved to approve the minutes of October 19, 2010, second by Alderman Thatcher. Yes: Hurt, Thatcher, Fuller, Super, Cope, and Bruns. Motion carried 6-0. 2 Resolution 2010-076 Alderman Hurt moved to approve Resolution 2010-076, Mattox Road Quiet Zone awarding bid for construction of Mattox Road Quiet Zone Project and Zeke Road Intersection Improvements, second by Alderman Thatcher. Yes: Hurt, Thatcher, Super, Cope, Bruns, and Fuller. Motion carried 6-0. REGULAR AGENDA Resolution 2010-075 Following explanation about the Cardinal Point line item as Biil Pay inquired by Alderman Super, Alderman Bruns moved to approve Resolution 2010-075, authorizing the expenditure of funds out of the City Treasury for weeks ending October 22" and October 2g� second by Alderman Thatcher. Yes: Bruns, Thatcher, Fuller, Super, Cope, and Hurt. Motion carried 6-0. Resolution 2010-077 Public Safety Director Mills explained the details of the need for 2011 Chevrolet Tahoe the purchase of the Chevrolet Tahoe as a replacement for the car that was destroyed during the storm. Following time for Board questions, Alderman Thatcher moved to approve Resolution 2010-077, authorizing the purchase of one 2011 Chevrolet Tahoe for $37,500, second by Alderman Cope. Yes: Thatcher, Cope, Bruns, Super, and Hurt. No: Fuller Motion carried 5-1. Bill No. 2010-059 Public Safety Director Mills stated the desire to have said Abuse of Police Service Dog ordinance in place as a proactive measure. Alderman Super moved to accept first reading and place Bill No. 2010-059 on second and final reading, second by Alderman Thatcher. Yes: Super, Thatcher, Bruns, Cope, Fuller, and Hurt. Motion carried 6-0. Alderman Thatcher moved to approve Bill 2010-059 and enact said bill as ordinance, second by Alderman Hurt. Yes: Thatcher, Super, Fuller, Cope, Hurt, and Bruns. Motion carried 6-0. Bill No. 2010-060 City attorney Nancy Thompson gave details of the need and Special Bond Counsel purpose of this ordinance. Alderman Hurt moved to accept first reading and place Bill No. 2010-060 on second and final reading, second by Alderman Bruns. Yes: Hurt, Bruns, Super, Cope, Thatcher, and Fuller. Motion carried 6-0. Alderman Bruns moved to approve Bill 2010-060 and enact said bill as ordinance, second by Alderman Hurt. Yes: Bruns, Hurt, Cope, Thatcher, Fuller, and Super. Motion carried 6-0 3 Bill No. 2010-061 City Attorney Thompson explained the procedures needed for this Recovery Zone Bonds ordinance to designate a recovery zone pursuant to the American Recovery and Reinvestment Tax Act of 2009 for issuing recovery zone facility bonds. Alderman Thatcher moved to accept first reading and place Bill No. 2010-061 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Hurt, Bruns, Fuller, and Super. Motion carried 6-0. Alderman Bruns moved to approve Bill 2010-061 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Bruns, Thatcher, Fuller, Super, Hurt and Cope. Motion carried 6-0. Bill No. 2010-062 City Attorney Thompson told the Board this is a cooperative Right-of-way Levee District agreement with another governmental entity. Community Development Director Mike Duffy added more details of this ordinance. Alderman Hurt moved to accept first reading and place Bill No. 201 D-062 on second and final reading, second by Alderman Super. Yes: Hurt, Super, Bruns, Cope, Thatcher, and Fuller. Motion carried 6-0. Alderman Thatcher moved to approve Bill 2010-062 and enact said bill as ordinance, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Bruns, Hurt, and Super. I, Motion carried 6-0. ' Bill No. 2010-063 City Engineer Travis Hoover explained the change order and why Change Order 7 it is brought to the Board. Alderman Thatcher moved to accept first reading and place Bill No. 2010-063 on second and final reading, second by Alderman Hurt. Yes: Thatcher, Hurt, Cope, Bruns, Fuller, and Super. Motion carried 6-0. Alderman Cope moved to approve Bill 2010-063 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Super, Bruns, Hurt, and Fuller. Motion carried 6-0. CITY ADMINIS7RATOR City Administrator David Blackburn explained to the Mayor and Board the education benefit for employees has had an overwhelming response and it is over budget at six months into the fiscal. The Board was favorable to continue this incentive for the employees and they requested that more information be brought to them at a later date. ADMINISTRATION Community Relations Director Meredith Hauck shared an update on the telephone system. There will be training for use of the new phones following installation. The neut meeting we will have the contract for the new website on the agenda. 4 COMMUNITY DEVELOPMENT No Report. ENGINEERING City Engineer Travis Hoover reported on October 26 bids were received for the Northwood Road Project. We will bring a contract from the low bidder for your consideration at the next meeting. Derren Hennen with Olsson and Associates handed out information regarding the traffic study that will be presented to the Board in two weeks. This will give each member an opportunity to review the information prior to the presentation. FINANCE Finance Director ponna Resz stated the CIP process will begin soon and if the Board has a project to add to the CIP please let her know and we will have a preliminary draft to present to the Board on Dec. 7tn PUBLIC SAFETY Captain Chris Skinrood gave a brief update on the Radio System and showed some slides of the staging system when they journeyed to Chicago to view the system we will have when complete. The tower should be up by January and the entire system up and running by January 2012. PUBLIC WORKS The Sustainability Committee wishes to be �ery involved on the education of the new program and this is a very important process for the city. We are identifying all the services and probably should get the committee together one more time to review services, then send that information on to our city attorney to create the contract. PARKS & RECREATION Community Relations Director Meredith Hauck explained request received from Joe Fox with Cycle City and he is interested in another cyclocross event at E.H. Young park on Saturday, December 5` We need approval from you to let them know they may proceed with the planning. Following questions and discussion the board gave general consensus to move forward. LEVEE BOARD REPORT Alderman Hurt explained the vacancy on the board. There will be a meeting of the Levee Board on November 18` and if anyone is interested, you may come to that meeting and speak with the board. 5 MAYOR'S DISCUSSION I have received numerous calls on the closure of the Missouri RiverFront trail. I thought it was going to be open on weekends and only closed through the week. Alderman Hurt will have the Levee Board call Meredith for clarification on the closure. Trunk or Treat last week was very successful! Many positive remarks were received from residents. The Fire and Police Departments out in the neighborhoods and giving out candy was also well received. The Park Hill School District Education Foundation Breakfast I attended last week specifically addressed the City of Riverside as a Super Hero and recognized how helpful this summer Smart Start Program has been. Dr. Fisher was also awarded Superintendent of the Year. There was a retirement reception at the Platte County Courthouse for Betty Knight. I also want to encourage everyone to get out and vote tomorrow. BOARD OF ALDERMEN Alderman Bruns — Nothing to report. COMMENTS Alderman Super — I want to talk about what a good job Public Safety did last night, they were very nice, friendly, and visible. Alderman Fuller — Nothing to report. Alderman Thatcher — Wishes to echo the comments of the Mayor and Alderman Super concerning last night. The children's eyes lit up when they saw the fire truck coming down the street with candy and the police on the AN. I would like to mention Wednesday at the Argosy, the annual auction for the Northland Chamber will be held. Be sure to vote tomorrow. Alderman Hurt — Gave an FYI that there will be gates installed for the trail. Alderman Cope — Nothing to report. BREAK @ 8:20 P.M. Alderman Fuller moved to have a break at 8:20 p.m., seconded by Alderman Thatcher. Yes: Fuller, Thatcher, Hurt, Bruns, Cope, and Super. Motion carried 6-0. BACK FROM BREAK @ 8:33 P.M. MOTION TO ENTER INTO Alderman Super moved that the meeting go back into closed CLOSED @ 8:33P.M. session pursuant to RSMo 610.021 (1) Legal actions, litigation, or privileged communications, RSMo 610.021(2) Leasing, purchase or sale of real estate by a public governmental body, RSMo 610.021 (12) Sealed bids and related documents, until 6 the bids are opened and contract is executed, or all are rejected, second by Alderman Bruns. Yes: Super, Bruns, Fuller, Thatcher, Cope, and Hurt. Motion carried 6-0. MOTION TO ADJOURN Alderman Thatcher moved that closed session be adjourned at CLOSED @ 10:05 P.M. 10:05 p.m. with action taken, second by Alderman Bruns. Yes: Thatcher, Bruns, Fuller, Super, Hurt, and Cope. Motion carried 6-0. MOTION TO ADJOURN Alderman Bruns moved to adjourn the meeting at 10:06 p.m., second by Alderman Fuller. Yes: Bruns, Fuller, Cope, Super, Thatcher, and Hurt. Motion carried 6-0. . � e . � _ � - - ✓ ���;�6�� ��-�.e�.e� '. , Robin Littrell, City Clerk . �' � , , 7