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HomeMy WebLinkAbout2012-03-20 Regular Meeting (AMENDED) _ . _ .. . . . .� . —r Ipc =:� � :,a-r'anv.-¢ .ve-'ir+�.ar,� iae?`� . . _. . r-.' ., CITY OF �RIVERSI MISSOURI Upstream (rom ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivioN Roao RIVERSIDE MiSSOUR� 64150 (AMENDED) TENTATIVE AGENDA MARCH 2O, 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 pubiic 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(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. WORKSHOP SESSION (6:30 p.m.) 3. NorthPoint — Update on Horizons development. REGULAR SESSION (7:00 p.m.) Call to Order Roll Call Pledge of Allegiance PUbIiC COR1171e11tS - 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 camments regarding aaenda 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 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 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 tha[ any ilem be removed from the Consent Agenda for discussion or explanation. If removed, it will be considered separately following approval of the remainin9 items on the Consenl Agenda. No motion is required to remove an item from the Consent Agenda. Approval of minutes for March 6, 2012. Approval of minutes for March 13, 2012. Approval of February 2012 Court Report. R-2012-033: 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 MARCH 9 AND MARCH 16 IN THE AMOUNT OF $352,237.34. Point of Contact: Finance Director ponna Resz. R-2012-034: A RESOLUTION DECLARING CERTAIN PROPERTY OWNED BY THE CITY AS SURPLUS AND AUTHORIZING DISPOSITION OF SUCH PROPERTY AND ACCEPTING THE BID OF L. G. BARCUS & SONS IN THE AMOUNT OF $14,579 TO PURCHASE SUCH PREOPERTY FROM THE CITY. Point of Contact: Capital Projects Engineer Travis Hoover. R- 2012-035: A RESOLUTION AUTHORIZING AND APPROVING AN AGREEMENT WITH EVENTPROS, INC. FOR EVENT PLANNING AND MANAGEMENT SERVICES. Point of � Contact: Community Relations Director Meredith Hauck. REGULAR AGENDA 2. First Reading: Bill No. 2012-014: AN ORDINANCE AUTHORIZING THE CITY TO ENTER INTO A PHASE I INFRASTRUCTURE COMPLETION AGREEMENT AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS. Point of Contact: Attorney Michael McKinley. 3. Communication from City Administrator a) Williams & Campo Scope of Services discussion. b) Department Reports i. Administration ii. Cammunity Development iii. Engineering iv. Finance - Gaming Update v. Public Safety vi. Public Works vii. Parks & Recreation viii. Levee Board Report 4. Communication from Mayor 5. Communication from Board of Aldermen 6. Motion to Adjourn ;- ; _ C-��Y „ . �� ' / � -- _� . ' " �. David L. Blackburn, City Administrator ATZ ST: / � . ` �� � � '� Robin Llttrell, City Clerk Posted 03.i9.2012 at 5:00 p.m.