HomeMy WebLinkAbout2011-12-20 Regular Meeting CITY OF
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MISSOURI
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BOARD OF ALDERMEN MEETING
RIVERSIDE CITY HALL
295� NW ViVION Roa�
RIVERSIDE M�SSOUR� 64150
TENTATIVE AGENDA
DECEMBER 20, 2011
Closed Session — 6:00 p.m.
Regular Meeting - 7:00 p.m.
Call to Order
Roll Call
CLOSED SESSION
(6:00 p.m.)
1. Motion to enter into CLOSED SESSION for the foilowing 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 p.m.)
Call to Order
Roll Call
Pledge of Allegiance
PUbIIC COIT1f11211tS - 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 a enda 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 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.
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 minutes for December 6, 2011.
Approval of minutes for December 13, 2011.
R-2011- 109: 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 DECEMBER 2" DECEMBER 9 AND DECEMBER 16 IN
THE AMOUNT OF $1,135,496.54. Point of Contact: Finance Director ponna Resz.
R-2011-110: A RESOLUTION AUTHORIZING, RATIFYING AND CONFIRMING
EXECUTION OF A LICENSE AND INDEMNITY AGREEMENT WITH PREMIUM WATERS,
INC. Point of Contact: City Attorney Nancy Thompson.
REGULAR AGENDA
2. Motion to approve Liquor License Contingent upon State of Missouri Approval — Hawg Jaw Fritz
BBQ — Margaret Wiley. Point of Contact: City Clerk Robin Littrell.
3. R-2011-111: A RESOLUTION APPROVING THE CONVEYANCE OF REAL ESTATE TO
MICHAEL AND MARY BETH SMITH. Point of Contact: Capital Projects Engineer Travis
Hoover.
4. First Reading: Bill No. 2011-041: AN ORDINANCE AUTHORZING, APPROVING AND
RATIFYING FINAL PAYMENT FOR THE AGREEMENT BY AND BETWEEN THE CITY
OF RIVERSIDE AND PYRAMID EXCAVATION FOR THE HORIZONS LIFT STATION
PROJECT RESULTING IN A REVISED CONTRACT AMOUNT OF $6,093,069.22 . Point
of Contact: Capital Projects Engineer Travis Hoover.
5. Communication from City Administrator
- Filed as of Dec. 2p�
a) Department Reports
i. Administration
- Sustainability Brand
-ETC Survey
-Human Resources Assessment
ii. Community Development
iii. Engineering
- Projects Update
-Gatewoods Waterline Pipe
- 41 Street Change Order
-Argosy Pedestrian Crosswalk
iv. Finance
v. Public Safety
vi. Public Works
vii. Parks & Recreation
-Community Center Kitchen Remodel
viii. Levee Board Report
6. Communication from Mayor
7. Communication from Board of Aldermen
8. Motion to Adjourn
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�, % �David Blackburn, City Administrator
ATT�S�: ,. " _
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Robin Littrell, City Clerk
Posted 12.16.2011 at 3:30 p.m.
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