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HomeMy WebLinkAbout2011-09-06 Regular Meeting :r!..." `!at""�= �' .., , i � . . . .- r -. . ... , . � . . ' ' . ,' . . _ _' '_ _. . . . _ �.. . CITY OF ,� R�IVERS�_� Upstreom (rom ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivioN Roao RIVERSIDE M�ssoURl 64150 TENTATIVE AGENDA SEPTEMBER s, 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 PUbIIC COYTImentS - 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-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 Hearinp 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. , . l9wX^4t`c. ru.o.. .F.. ,.. 'cn . - '. ._ u . . � � .._ i . : . r P 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 separateiy following approval of the remaining items on the Consent Agenda. No motion is required to remove an item from the Consent Agenda. Approval of minutes for August 16, 2011. Approval of minutes for August 29, 2011. R-2011- 069: 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 AUGUST 29 AUGUST 26 AND SEPTEMBER 2" IN THE AMOUNT OF $983,732.29. Point of Contact: Finance Director ponna Resz. R-2011- 070: A RESOLUTION ACCEPTING THE PROPOSAL OF TROZZOLO COMMUNICATIONS GROUP FOR DESIGN AND PRINTING OF THE CITY OF RIVERSIDE 2011 PROGRESS REPORT AND AUTHORIZING EXPENDITURE OF FUNDS IN THE AMOUNT OF $16,000 FOR SUCH PURPOSES. Point of Contact: Community I Relations Director Meredith Hauck. ��, R-2011-071: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES AGREEMENT WITH THE PLATTE COUNTY HEALTH DEPARTMENT IN THE AMDUNT OF $15,000. Point of Contact: Community Relations Director Meredith ' Hauck. R-2011-072: A RESOLUTION AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A SERVICES CONTRACT WITH PLATTE COUNTY ECONOMIC DEVELOPMENT COUNCIL IN THE AMOUNT OF $25,000. Point of Contact: City Administrator David Blackburn. R-2011-073: A RESOLUTION AUTHORZING, APPROVING AND RATIFYING CHANGE ORDER 1 TO THE AGREEMENT BY AND BETWEEN THE CITY OF RIVERSIDE AND MAX RIEKE BROTHERS, INC. FOR NORTHWOOD ROAD PROJECT — PHASE 2 RESULTING IN A REVISED CONTRACT AMOUNT OF $3,214,940.16. Point of Contact: Capital Projects Engineer Travis Hoover. R-2011-074: A RESOLUTION GRANTING AND APPROVING THE EXECUTION OF A PROXY FOR THE ANNUAL MEETING OF LANDOWNERS OF RIVERSIDE-QUINDARO BEND LEVEE DISTRICT; DIRECTING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISS�URI TO EXECUTE A PROXY RELATED THERETO, AND AUTHORIZING SUCH OTHER RELATED DOCUMENTS AND ACTIONS IN CONNECTION THEREWITH. Point of Contact: City Attorney Nancy Thompson. . , . _ _ .. , ''�! _ : R-2011-075: A RESOLUTION AUTHORIZING THE GRANTING OF A TEMPORARY CONSTRUCTION EASEMENT AND A PERMANENT MAINTENANCE EASEMENT FOR THE CONSTRUCTION OF FLOOD PROTECTION LEVEE IMPROVEMENTS ALONG LOWER LINE CREEK TO THE RIVERSIDE QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND ACTIONS RELATING THERETO. Point of Contact: Community Development Director Mike Duffy. R-2011-076: A RESOLUTION AUTHORIZING THE GRANTING OF A TEMPORARY CONSTRUCTION EASEMENT FOR THE CONSTRUCTION OF FLOOD PROTECTION LEVEE IMPROVEMENTS AT THE QUINDARO PUMP STATION OUTLET TO THE RIVERSIDE QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY AND AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS AND ACTIONS RELATING THERETO. Point of Contact: Community Development Director Mike Duffy. REGULAR AGENDA 2. First Reading: Bill No. 2011-030: AN ORDINANCE AUTHORZING, APPROVING AND RATIFYING CHANGE ORDER 11 TO THE AGREEMENT BY AND BETWEEN THE CITY OF RIVERSIDE AND APAC-KANSAS, INC. FOR THE ARGOSY CASINO PARKWAY — NORTH PROJECT RESULTING IN A REVISED CONTRACT AMOUNT OF $7,664,024.58. Point of Contact: Capital Projects Engineer Travis Hoover. 3. First Reading: Bill No. 2011-031: AN ORDINANCE OF THE CITY OF RIVERSIDE, MISSOURI, ENACTING A NEW SECTION 705.020 ENTITLED "NO AUTOMATIC ADJUSTMENTS" OF CHAPTER 705 "UTILITY TAX" OF TITLE VII "UTILITIES" OF THE RIVERSIDE CITY CODE. Point of Contact: City Attorney Nancy Thompson. 4. Communication from City Administrator a) Department Reports i. Administration -Annexation ii. Community Development - Economic Development Update iii. Engineering - Projects Update iv. Finance v. Public Safety vi. Public Works vii. Parks & Recreation .iR_��l1!}�w� !' a . ��: . -• r r.^ m^�yl�v . r�. viii. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn . : _ � ��C.�' � „ Michael Duffy, Community . irector A T r T . , v Robin Littrell, City Gle[k � A , ; Posted 09.02.2019 at 3:00 p.m.