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Home My WebLink About2012-02-21 Regular Meeting (AMENDED) CITY OF �R� IV IQF� Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivioN Roa� RIVERSIDE MiSSOURI 64150 AMENDED TENTATIVE AGENDA FEBRUARY 21, 2�12 6:00 p.m. Call to Order Roll Call Pledge of Allegiance PubIIC Co111mentS - 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 nonapenda items. However, any item not listed on the agenda will be taken under advisement. Public comment on any agenda item which has a Public Hearinq 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 mafters listed under the Consent Agenda are considered Yo 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 February 7, 2012. Approval of minutes for February 13, 2012. R-2012-024: 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 FEBRUARY 10 AND FEBRUARY 17 IN THE AMOUNT OF $725,961.42. Point of Contact: Finance Director ponna Resz. R-2012-025: A RESOLUTION RE-APPOINTING DEBORAH LEADER TO THE PARK BOARD OF RIVERSIDE, MISSOURI. Point of Contact: Community Relations Director Meredith Hauck. R-2012-026: A RESOLUTION RE-APPOINTING NORMA PARROTT TO THE PARK BOARD OF RIVERSIDE, MISSOURI, Point of Contact: Community Relations Director Meredith Hauck. R-2012-027: A RESOLUTION AUTHORIZING AND AWARDING THE RIVERSIDE COMMUNITY CENTER KITCHEN RENOVATI�N PROJECT TO CASEWORK INC., IN AN AMOUNT NOT TO EXCEED $17,394 . Point of Contact: Community Relations Director Meredith Hauck. R-2012-028: A RESOLUTION DIRECTING THE CITY CLERK TO PLACE ON FILE F�R A PERIOD OF NINETY DAYS CERTAIN UNIFORM CODES REGULATING THE CONSTRUCTION OF BUILDINGS AND CONTINUED OCCUPANCY THEREOF; MECHANICAL, PLUMBfPlG AND ELECTRICAL CONSTRUCTION; AND FIRE PREVENTION. Point of Contact: C�mmunity Development Director Mike Duffy. R-2012-029: A RESOLUTION APPROVING AND ACCEPTING AN ACCES5 EASEMENT AMENDMENT IN CONNECTION WITH THE SANITARY SEWER PUMP STATION tN HORIZONS. Point of Contact: City Attorney Nancy Thompson. REGULAR AGENDA 2. Motion to approve Temporary Liquor License Contingent upon State of Missouri Approval – River Roll — Roller Derby, March 10 & 11, April 15, and May 20, Cindi Rice, Chamber of Commerce – Not-For-Profit. Point of Contact: City Clerk Robin Littrell. 3. First Reading: Bill No. 2012-012: AN ORDINANCE AUTHORIZING THE CITY TO ISSUE ITS TAX-EXEMPT INDUSTRIAL REVENUE BONDS (PREMIUM WATERS, INC. PROJECT) SERIES 2012A IN THE MAXIMUM PRINCIPAL AMOUNT OF $10,000,000 AND ITS SUBORDINATE TAXABLE INDUSTRIAL REVENUE BONDS (PREMIUM WATERS, INC. Project), SERIES 20126 IN THE MAXIMUM PRINCIPAL AMOUNT OF $5,000,000, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING A FACILITY FOR AN INDUSTRIAL DEVEL�PMENT PROJECT IN THE CITY; AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. Point of Contact: City Attorney Nancy Thompson. 4. First Reading: 8ill No. 2012-013: AN ORDINANCE AUTHORIZING THE CITY TO ISSUE ITS TAXABLE INDUSTRIAL REVENUE BONDS �WELLS FARGO EGIUIPMENT FINANCE, INC. Project) SERIES 2012 IN THE MAXIMUM PRINCIPAL AMOUNT OF $20,000,000, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF EQUIPPING A FACILITY FOR AN INDUSTRIAL DEVELOPMENT PROJECT IN THE CITY; AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BoNDS. Point of Contact: City Attorney Nancy Thompson. 5. Communication from City Administrator a) Departmen# Reports i. Administration ii. Community Development - Lower Line Creek Repair Schedule iii. Engineering iv. Finance v. Public Safety vi. Public Works -Public Safety Painting Update -Public Safety Flooring Project vii. Parks & Recreation viii. Levee Board Report 6. Communication from Mayor 7. Communication from Board of Aldermen 8. Motion to Adjourn _ �' -, < � �, y , p � J l\�s_ j� 'David Blac burn, City Administrator .; � n A�TEST ` ,` ' o " � Roliin Littrell, Cit�r Clerl Posted 02:2120T2 at 10:00 a.m.