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HomeMy WebLinkAbout2012-01-03 Regular MeetingCITY Of IV I fMISSOURf Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 3, 2012 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 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 p.m.) Call to Order Roll Call Pledge of Allegiance Public 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 a enda and non- agenda items. However, any item not listed on the agenda will be taken under advisement. Public comment on any agenda Item which has a Public Hearing 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 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 20, 2011. R -2012 -001: 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 23 DECEMBER 30 IN THE AMOUNT OF $164,789.80. Point of Contact: Finance Director Donna Resz. R- 2012 -002: A RESOLUTION AUTHORIZING, RATIFYING AND CONFIRMING EXECUTION OF A LICENSE AND INDEMNITY AGREEMENT WITH BRIARCLIFF REALTY, LLC. Point of Contact: City Attorney Nancy Thompson. R- 2012 -003: A RESOLUTION AUTHORIZING AND AWARDING THE PUBLIC SAFETY FACILITY MAIN LEVEL INTERIOR PAINTING AND PATCHING PROJECT TO DAYCO PAINTING, INC. IN AN AMOUNT NOT TO EXCEED $27,330. Point of Contact: Public Works Director Tom Wooddell. REGULAR AGENDA 2. First Reading: Bill No. 2012 -001: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE, MISSOURI, TO EMPLOY JEREMY L SHIFFLETT AS A FULL -TIME POLICE OFFICER IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Public Safety Director Greg Mills. 3. First Reading: Bill No. 2012 -002: AN ORDINANCE AUTHORIZING AND APPROVING AN AMENDMENT TO THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF RIVERSIDE, MISSOURI AND SOUTHERN PLATTE FIRE PROTECTION DISTRICT FOR THE PURPOSE OF FIRE PROTECTION MUTUAL AID. Point of Contact: Fire Chief Gordon Fowiston. �— 4. Communication from City Administrator -April 3, 2012 Municipal Election filing is open through 01 -17 -12 - Premium Waters, Inc. Plan of Industrial Development — public hearing 2 -7 -12 a) Department Reports i. Administration - Update on Project Management RFP - Section 125 Plan Update ii. Community Development iii. Engineering - Projects Update iv. Finance V. Public Safety vi. Public Works - Mattox Road Project Update vii. Parks & Recreation viii. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn ATTEST; Sarah Wagner, Deputy City Clerk Blackburn, City Administrator Posted 12.30.2011 at 3:00 p.m.