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HomeMy WebLinkAbout2007-10-30 SpecialMinutes of Special Meeting of Boazd of Aldermen of City of Riverside, Missouri October 30, 2007 A special meeting of the Boazd of Aldermen of the City of Riverside, Missouri, was held in the City Hall, of Riverside, Missouri on October 30, 2007 at 6:30 p.m Those answering roll call were Mayor Kathy Rose, Aldermen Fuller, Dazata, Hurt, Salyer, Bruns and Super. Also present were Louise Rusick, City Clerk, Chief Gregory Mills, Brent Miles, Director of Planning & Economic Development, Jeff Rupp, Public Works Duector, Meredith Hauck, City Intern and John McClelland, City Attorney. Auditor's Report Mia Frommelt, McGladrey & Pullen gave a brief report to the board. Ms. Frommelt presented two letters to the Boazd detailing significant matters related to the conduct of the annual audit and control deficiencies. There were four audit adjustments made to the original trial balance presented at the time of the audit. The adjustments that could have a significant effect on the City's financial reporting process is Payroll taxes for accrued wages and vacation and Accounts payable and retainage accruals. One of the changes is the Tax Increment Financing (TIF) reporting and is shown as fund of the city in the current year and it was determined the T]F Commission is a blended unit, but is still it's own separate legal entity and this is clarified in the report. TIFexpenditures aze recorded as debt service. The City received the Certificate of Achievement for Excellence in Financial Reporting for fiscal year ending June 2006 and a report will be submitted again applying for this award again for 2007. The significant changes for 2006-2007 aze Intergovernmental Revenue. There was a significant increase of $3.3 million over the yeazs. This will be decreasing azound $930,000 due to the single audit last yeaz. The TIF Revenue increased and Investments increased due to rates were up. Gaming Revenue increased approximately $1.3 million. Governmental funds increased about $12.9 million. The increase shown from 2006-2007 is due to the TIF. There were also increases in the Capital Expenditures i.e., the I-635 Interchange, the N.W. Platte Bridge and Horizons projects. The Government Finance Officer's Association recommends preparation be done for expenditure transfers and looks at fund balances on a long term basis. This is just to make sure we are monitoring for future years. Two letters were issued to the City, one for any control deficiencies and the other letter for significant matters related to the conduct of the annual audit. Suggestions are listed for internal control improvement. There were no disagreements and no issues in performing the audit. No material weaknesses were found. The report will be delivered to the City on Thursday of this week. Mins. 10/30/07 Donna Resz, Finance Officer mentioned the $1 million revenue was the City received a $lmillion grant for NW Gateway and NW Vivion Road. Business License Brent mentioned the staff is in the process of rewriting Section 605, Business Workshop Licenses. Last year just a little under $32,000 was collected on business licenses, not a large amount of revenue for the City. The current list of categories includes 126 and a minimal amount of these are used and some aze very much out of date. This listing needs to be minimized from an economic development and council standpoint. We can give a report quarterly or so, for example for 2007 stating what percentage of businesses are retail and then for 2008 the percentage noting any differences the next year. The business license section does not correlate with the recently implemented Unified Development Ordinance (UDO), in other words the present section looks like it was written in 1976 and portions of it were. The other reason to change this is we are anticipating a major influx of increased businesses in the upcoming yeazs. Three types of permits are proposed, Type I, businesses that have their office, base or main operations, headquarters here in the City, Type H, any business that operates from a residential structure in the City (home occupations) and Type III, businesses that conduct business within the City, but their office, base or main operations is located outside the City. The Fireworks section has a few minor revisions. The Liquor License Section needs revised and this will be proposed in February. T'he Gazage Sale section will be looked at. At the present time, all business licenses aze being entered into the Incode softwaze to interface with building permits and any other permit that often is required for businesses. Staff would like to present a draft of the changes for the business license section at the November 20~ meeting. 2007-115 Bill No Alderman Dazata moved to place Bill No.2007-115 on its first reading, said Bill . Paymentof authorizing the payment of certain indebtedness listed therein, seconded by Certain Indebtedness Alderman Salyer, the vote was: Aye: Aldermen Dazata, Salyer, Bruns, Hurt, Fuller and Super. Motion carries. 2007-115 No Ord Alderman Fuller moved to place Bill No. 2007-115 on its second reading, and . . Approved upon passage of same become Ordinance No. 2007-115, seconded by Alderman Salyer, the vote was: Aye: Aldermen Bnuss, Super, Fuller, Dazata, Hurt and Salyer. Motion carries. Adjournment By unanimous decision, the meeting adjourned at :12 p. Ci lerk Mins. 10/30/07