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Home My WebLink About2011-07-19 Regular Meeting (AMENDED) CITY OF ,�RIVERS MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivioN Roa� RIVERSIDE M�SSOUR� 64150 AMENDED TENTATIVE AGENDA Ju�Y 19, 2011 Closed Session — 6:00 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call CLOSED SESSION 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 2. Motion to adjourn Closed Session. REGULAR SESSION (7:00 pm) Call to Order Roll Call Pledge of Allegiance Proclamation — Responsible Gaming Education Week - August 1-5, 2011 Lower Line Creek Project — Corp of Engineers Water System Infrastructure Replacement Discussion — Missouri American Water Company PUbIIC COmments - Members of the 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 aqenda and non-aqenda 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 thal time. Each speaker is limited to 5 minutes. LEGISLATIVE SESSION 1. 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 motion is required to remove an item from the Consent Agenda. Approval of minute for July 5, 2011 Approval of June 2011Court Report R-2011- 047: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2011-2012 FOR THE WEEKS ENDING JULY 8 AND JULY 15 IN THE AMOUNT OF $520,846.02. Point of Contact: Finance Director ponna Resz. R-2011-048: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO THE AMERICAN RED CROSS. Point of Contact: Community Relations Director Meredith Hauck. R-2011-049: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO GIRLS ON THE RUN SERVING KANSAS CITY MISSOURI. Point of Contact: Community Relations Director Meredith Hauck. R-2011-050: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO MILES OF SMILES. Point of Contact: Community Relations Director Meredith Hauck. R-2011-051: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO THE METROPOLITAN ORGANIZATION TO COUNTER SEXUAL ASSAULT. Point of Contact: Community Relations Director Meredith Hauck. R-2011-052: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO NORTHLAND HEALTH CARE ACCESS. Point of Contact: Community Relations Director Meredith Hauck. R-2011-053: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO PARK HILL SCHOOL DISTRICT. Point of Contact: Community Relations Director Meredith Hauck. R-2011-054: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO THE PLATTE SENIOR SERVICES, INC. Point of Contact: Community Relations Director Meredith Hauck. R-2011-055: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO SYNERGY SERVICES. Point of Contact: Community Relations Director Meredith Hauck. R-2011-056: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH AND PAY CERTAIN FUNDS TO THE YMCA OF GREATER KANSAS CITY. Point of Contact: Community Relations Director Meredith Hauck. R-2011-057: A RESOLUTION APPROVING AN AGREEMENT WITH FAIR BASED PRODUCTIONS FOR THE RIVERSIDE COMMUNITY THEATER EXPERIENCE AND APPROVING EXECUTION OF AN AGREEMENT IN CONNECTION WITH THE PROVISION OF SUCH SERVICES. Point of Contact: Community Relations Director Meredith Hauck. R-2011-058: A RESOLUTION APPROVING AND AUTHORIZING AN ALLOCATION OF LEVEE DISTRICT ASSESSMENTS DECLARATION BY THE CITY RELATING TO LOT 1 OF ARGO INNOVATION PARK FINAL PLAT. Point of Contact: City Attorney Nancy Thompson. R-2011-059: A RESOLUTION APPROVING AND AUTHORIZING AN ALLOCATION OF LEVEE DISTRICT ASSESSMENTS DECLARATION BY THE CITY RELATING TO LOT 2 OF ARGO INNOVATION PARK FINAL PLAT. Point of Contact: City Attorney Nancy Thompson. R-2011-060; A RESOLUTION APPROVING AND AUTHORIZING AN ALLOCATION OF LEVEE DISTRICT ASSESSMENTS DECLARATION BY THE CITY RELATING TO LOT 3 OF ARGO INNOVATION PARK FINAL PLAT. Point of Contact: City Attorney Nancy Thompson. REGULAR AGENDA 4. First Reading: Bill No. 2011-024: AN ORDINANCE AUTHORIZING THE CITY ADMINISTRATOR TO ENTER INTO A POST-EVENT MUTUAL AID AGREEMENT WITH THE CITY OF JOPLIN MISSOURI. Point of Contact: Public Safety Director Chief Mills. 5. 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 - Renner Brenner Park Discussion viii. Levee Board Report 6. Communication from Mayor 7. Communication from Board of Aldermen 8. Motion to Adjourn �- �� . � � � , c � ,' `1 �� _ __-�_ � ` avid lackbum, City AclPrfinistrator ATTEST: � � � Robin'Littrefl, ity Clerk Posted 07.18.2011 at 2:00 p.m.