HomeMy WebLinkAbout2011-11-15 Regular Meeting CITY OF
RIVERS
MISSOURI
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BOARD OF ALDERMEN MEETING
RIVERSIDE CITY HALL
2950 NW VivioN Roa,�
RIVERSIDE M�ssoUR� 64150
TENTATIVE AGENDA
NOVEMBER15
Closed Session — 5:30 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
610.021(3) Hiring, firing, disciplining or promoting a particular employee, when
personal information about the employee is discussed.
610.021(13) Individually identifiable personnel records, performance ratings or records
pertaining to employees.
2. Motion to adjourn Closed Session.
REGULAR SESSION
(7:00 pm)
Call to Order
Roll Call
Pledge of Allegiance
PubIIC CommentS - Members of the public may address exclusivel the Ma or and members of the Board of I
Y Y
Aldermen during Public Comments ONLY. This Pu61ic Comments time is reserved for citizen comments
regarding a enda 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 Hearina should be reserved until the
Public Hearing is opened and comments on such item will be taken at that time. Each speaker is limited io 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
6e considered separately foilowing 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 November 1, 2011.
Approval of October 2011 Court Report.
R-2011- 096: 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 NOVEMBER 4 NOVEMBER 11 IN THE AMOUNT
OF $614,512.87. Point of Contact: Finance Director ponna Resz.
R-2011-097: A RESOLUTION AUTHORI2ING THE PURCHASE OF CERTAIN
PROPERTY FROM THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF
RIVERSIDE, MISSOURI; AUTHORIZING AND DIRECTING THE IDA TO TRANSFER AND
SELL SUCH PROPERTY TO THE CITY; AND AUTHORIZING OTHER DOCUMENTS AND '
ACTIONS RELATED THERETO. Point of Contact: City Attorney Nancy Thompson.
REGULAR AGENDA
2. R-2011-098: A RESOLUTION APPROVING A MASTER SERVICES AGREEMENT FOR
WELLNESS SERVICES WITH THE HEALTH EXCHANGE INC FOR THE CITY OF
RIVERSIDE AND APPROVING EXECUTI�N OF A CONTRACT AGREEMENT IN
CONNECTION WITH THE PROVISIONS OF SUCH SERVICES. Point of Contact:
Community Relations Director Meredith Hauck.
3. R-2011-099: A RESOLUTION ACCEPTING EASEMENTS IN CONNECTION WITH THE
41 STREET PROJECT. Point of Contact: Community Development Director Mike Duffy.
4. Communication from City Administrator
a) Department Reports
i. Administration
- 2012 Summer Festival
ii. Community Development
- Argosy Signage
iii. Engineering
- Projects Update
- Horizons Sanitary Sewer Change Order Discussion
- Mattox Road Discussion
iv. Finance
v. Public Safety
vi. Public Works
- Projects Update
vii. Parks & Recreation
viii. Levee Board Report
- Lower Line Creek Repairs
5. Communication from Mayor
6. Communication from Board of Aldermen
7. Motion to Adjourn
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. vid Blackbur , City dministrator
ATTEST: '
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Robin Littrell, City Clerk
Posted 11.10.2011 at 5:00 p.m.