HomeMy WebLinkAbout2012-02-13 Special Meeting CITY OF
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MISSOURI
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BOARD OF ALDERMEN SPECIAL MEETING
RIVERSIDE CITY HALL
2950 NW Viviorv RoAo
RIVERSIDE MisSOUR� 64150
TENTATIVE AGENDA
FEBRUARY13,2�12
6:15 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 knowiedge of the transaction might adversely affect the legal
consideration therefore
610.021(12) Sealed bids and related documents, until the bids are opened; and sealed
proposals and related documents or any documents related to a negotiated
contract until a contact is executed, or all proposals are rejected
2. Motion to adjourn closed session.
I LEGISLATIVE SESSION
4. R-2012-019: A RESOLUTION AWARDING THE PROPOSAL FOR PROJECT
MANAGEMENT SERVICES TO BRIARCLIFF REALTY, LLC AND APPROVING
EXECUTION OF A CONTRACT IN CONNECTION WITH THE PROVISION OF SUCH
I SERVICES. Point of Contact: City Administrator David Blackburn.
5. R-2012-021: A RESOLUTION AUTHORIZING, RATIFYING, AND CONFIRMING
EXECUTION OF A PURCHASE AND DEVELOPMENT AGREEMENT IN
CONNECTION WITH THE TRANSFER AND DEVELOPMENT OF PROPERTY
LOCATED NEAR 4301 MATTOX ROAD . Point of Contact: City Attorney Nancy
Thompson.
6. R-2012-022: A RESOLUTION ACCEPTING EASEMENTS IN CONNECTION WITH
THE SANITARY SEWER PROJECT IN HORIZONS. Point of Contact: City Attorney
Nancy Thompson.
7. R-2012-023: A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF
COVENANTS AND RESTRICTIONS RELATED TO HORIZONS BUSINESS PARK.
Point of Contact: City Attorney Nancy Thompson.
8. First Reading: Bill No. 2012-010: AN ORDINANCE AMENDING THE AGREEMENT
FOR ENGINEERING SERVICES WITH SHAFER, KLINE, 8� WARREN TO PROVIDE
FOR A CHANGE IN THE SCOPE OF SERVICES IN CONNECTION WITH
ENGINEERING DESIGN FOR IMPROVEMENTS REGARDING TNE NORTHWOOD
ROAD PHASE II PROJECT RESULTING IN A TOTAL AMOUNT FOR ENGINEERING
SERVICES ON SUCH PROJECT NOT TO EXCEED $453,000.00. Point of Contact:
Capital Project Engineer Travis Hoover.
9. First Reading: Bill No. 2012-011: AN ORDINANCE AMENDING THE AGREEMENT
FOR ENGINEERING SERVICES WITH SHAFER, KLINE, & WARREN TO PROVIDE
FOR A CHANGE IN THE SCOPE OF SERVICES IN CONNECTION WITH
ENGINEERING DESIGN FOR IMPROVEMENTS REGARDING THE VIVION ROAD
BRIDGE OVER LINE CREEK PROJECT RESULTING IN A TOTAL AMOUNT FOR
ENGINEERING SERVICES ON SUCH PROJECT NOT TO EXCEED $367,840.00.
Point of Contact: Capital Project Engineer Travis Hoover.
10. Motion to adjourn.
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" — "� David Blackburn, City Administrator
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''Pr"fTEST: . »
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Robin Littrell, ity Clerk
Posted 02.10.12 at 2:00 p.m.