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HomeMy WebLinkAbout2011-03-01 Regular Meeting CITY OF �� MISSOURI Upstream (ram ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW Viviorv Roao RIVERSIDE M�SSOUR� 64150 TENTATIVE AGENDA MARCH 1 2011 Closed Session - 6:00 p.m. Regular Meeting - 7:00 p.m. CLOSED SESSION (6:00 pm) Call to Order Roll Call 1. Motion to enter into CLOSED SESSION for the following matters: 610.021(1) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys 610.021 (2) Leasing purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore 610.021(12) Sealed bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents related to a negotiated contract until a contact is executed, or all proposals are rejected 2. Motion to enter into Open Session REGULAR SESSION (7:00 pm) Call to Order Roll Call Pledge of Allegiance PUbIIC C017111'1811tS - Members of ihe public may address exclusively the Mayor and members of the Board of Aldermen during Public Comments ONLY. This Public Comments time is reserved for citizen comments regarding aAenda and non-aaenda items. However, any item not listed on the agenda will be taken under advisement. Public comment on any agenda item which has a Public Hearinq should be reserved until the Public Hearing is opened and comments on such item will be taken at that time. Each speaker is limited to 5 minutes. I � LEGISLATIVE SESSION 3. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Board of Aldermen and will be enacted by one motion to approve the Consent Agenda as presented. There is no separate discussion of these items. The Mayor or a member of the Board of Aldermen may request that any item be removed from the Consent Agenda for discussion or explanation. If removed, it will be considered separately following approval of the remaining items on the Consent Agenda. No molion is required to remove an item from the Consent Agenda. Approval of minutes for February 15, 2011. Approval of minutes for February 22, 2011. R-2011- 015: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2010-2011 FOR THE WEEKS ENDING FEBRUARY 18 AND FEBRUARY 25 IN THE AMOUNT OF $624,593.15 . Point of Contact: Finance Director ponna Resz. R-2011-016: A RESOLUTION AUTHORIZING AND APPROVING AN AGREEMENT WITH CONOCO PHILLIPS PIPE LINE COMPANY TO LOWER A PIPELINE ALONG MATTOX ROAD IN CONNECTION WITH THE CONSTRUCTION OF 41 STREET. Point of Contact: Community Development Director Mike Duffy. REGULAR AGENDA 4. First Reading: Bill No. 2011-007: AN ORDINANCE AMENDING THE AGREEMENT FOR ENGINEERING SERVICES WITH TRANSYSTEMS CORPORATION TO PROVIDE FOR A CHANGE IN THE SCOPE OF SERVICES IN CONNECTION WITH DESIGN, SURVEY AND PLATTING WITHIN THE HORIZONS DEVELOPMENT AREA IN AN AMOUNT NOT TO EXCEED $20,800. Point of Contact: Community Development Director Mike Duffy. 5. First Reading: Bill No. 2011-008: AN ORDINANCE AUTHORIZING THE PURCHASE AND RETIREMENT OF CERTAIN BONDS AND CONFIRMATION OF THE PURCHASE PRICE OF SUCH BONDS AS TIF REIMBURSABLE PROJECT COSTS UNDER THE L-385 LEVEE REDEVELOPMENT PLAN, AS AMENDED, AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO. Point of Contact: Finance Director Donna Resz. 6. Communication from City Administrator a) Department Reports i. Administration ii. Community Development iii. Engineering - Projects Update iv. Finance v. Public Safety vi. Public Works vii. Parks & Recreation viii. Levee Board Report -MOARC 7. Communication from Mayor 8. Communication from Board of Aldermen 9. Motion to Adjourn �.� _ -� � j' � .. ��_ ' � ��� �, David Blackburn, City Administrator ATTE�T: w . ,�=� 4 �.YV��I'L' V Robin Littrell, City Clerk Posted 0225.2011 at 4:00 p.m.