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HomeMy WebLinkAbout2010-11-30 Special MINUTES SPECIAL MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, November 30, 2010 6:00 p.m. The Board of Aldermen for the City of Riverside, Missouri, met for a special session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Tuesday, November 30, 2010. Mayor Rose called the special session to order at 6:03 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, and Finance Director ponna Resz. MOTION TO ENTER INTO Aiderman Thatcher moved that the meeting go into closed CLOSED @ 6:U3 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 Bruns. Yes: Thatcher, Bruns, Cope, Fuller, Super, and Hurt. Motion carried 6-0. MOTION TO ADJOURN Alderman Fuller moved that the closed session be adjourned at CLOSED @ 7:25 P.M. 7:25 p.m. with no action taken and to continue closed session following open session, second by Alderman Super. Yes: Fuller, Super, Thatcher, Bruns, Hurt, and Cope. Motion carried 6-0. BLAST 2011 DISCUSSION Community Relations Director Meredith Hauck presented options for location, date, firework display, and opportunities for residents. Following questions and input from the Mayor and Board, it was decided to do further research and discuss further at the December 7 th meeting. TRAFFIC STUDY Darren Hennen and Shannon Jeffries with Olsson and Associates gave a power point presentation to cover the highlights of their findings for the traffic study of Riverside. Time was allowed for questions, comments, and discussions. 1 Resolution 2010-084 City Engineer Travis Hoover explained this goes along with RR Crossing Resurfacing the Quiet Zone Project that was brought to the Board a month ago and BNSF is requesting this installation. Alderman Hurt moved to approve Resolution 2010-084, an agreement with BNSF to resurface the crossing at Mattox Road, second by Aiderman Bruns. Yes: Hurt, Bruns, Fuller, Thatcher, and Cope. No: Super Motion carried 5-1. Resolution 2010-087 City Attorney Nancy Thompson briefed the Board on details of this Purchase of Property from IDA issue. Alderman Bruns moved to approve Resolution 2010-087, purchasing property from the IDA, second by Alderman Thatcher. Yes: Bruns, Thatcher, Fuller, Super, Cope, and Hurt. Motion carried 6-0. Resolution 2010-085 Community Development Director Mike Duffy provided details 4101 Mattox Road Purchase of this purchase to the Board. Thatcher moved to approve Resolution 2010-085 authorizing purchase of property, second by Alderman Fuller. Yes: Thatcher, Fuller, Bruns, Super, Cope, and Hurt. Motion carried 6-0. Resolution 2010-086 Alderman Thatcher moved to approve Resolution 2010-086, 4300 Van De Populier authorizing real estate contract with Wesley and Carol Seyller, second by Alderman Fuller. Yes: Thatcher, Fuller, Cope, Super, Bruns, and Hurt. Motion carried 6-0. Bill No. 2010-066 Community Development Director Mike Duffy gave details of the Amend TranSystems financing for the improvements and answered inquiries from the Board and Mayor. Alderman Thatcher moved to accept first reading and place Bill No. 2010-066 on second and finai reading, second by Alderman Bruns. Yes: Thatcher, Bruns, Hurt, Cope, and Fuller. No: Super Motion carried 5-1. Alderman Hurt moved to approve Bill 2010-066 and enact said bill as ordinance, second by Alderman Fuller. Yes: Hurt, Fuller, Thatcher, Cope, and Bruns. No: Super. Motion carried 5-1. 2 Bill No. 2010-067 City Attorney Nancy Thompson explained purpose of having Brian Special Counsel Brian Hall Hall's assistance upon request of the Mayor, to help with Gatewood's and other real estate transactions relating to projects at hand for the City. Alderman Hurt moved to accept first reading and place Bill No. 2010-067 on second and final reading, second by Alderman Super. Yes: Hurt, Super, Thatcher, Cope, Bruns, and Fuller. Motion carried 6-0. Alderman Thatcher moved to approve Bill 2010-067 and enact said bill as ordinance, second by Alderman Bruns. Yes: Thatcher, Bruns, Hurt, Fuller, Cope, and Super. Motion carried 6-0. MOTION TO ENTER INTO Alderman Fuller moved that the meeting go back into closed CLOSED @ 8:45.M. session at 8:45 p.m. 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 Thatcher. Yes: Fuller, Thatcher, Super, Cope, Hurt, and Bruns. Motion carried 6-0. MOTION TO ADJOURN Alderman Thatcher moved that the closed session be adjourned CLOSED @ 9:22 P.M. at 9:22 p.m. with no action taken, second by Alderman Super. Yes: Thatcher, Super, Hurt, Bruns, Cope, and Fuiler. Motion carried 6-0. MOTION TO ADJOURN Alderman Hurt moved to adjourn the meeting at 9:23 p.m., second by Alderman Super. Yes: Hurt, Super, Fuller, Thatcher, Bruns, and Cope. Motion carried 6-0. I Robin Littrell, City Clerk 3 ii