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HomeMy WebLinkAbout2012-05-14 Regular Meeting CITY OF RIVERS MISSOURI � Upstream (rom ordinary. �� BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW V�v�oN Ro,4� , RIVERSiDE, MISSOURI 64150 , TENTATIVE AGENDA MaY 14, 2012 ' Closed Session — 6:30 p.m. Regular Meeting - 7:00 p.m. Call to Order ' Roll Call ' CLOSED SESSION (6:30 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 attomeys 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 PUbIIC COfT1fT12fItS - Members of the public mey 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- aaenda items. Howe�er, 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. Proclamation — Girls On The Run Week — May 13 — May 19, 2012 LEGISLATIVE SESSION 1. CONSENT AGENDA All matters listed under the Consent Agenda are considered to be routine by the Boerd of Aldertnen and will be enacted by one motion to approve the Cansent 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 Rem be removed from the Consent Agenda for discussion or explanation. If removed, it will be considered separate�y 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 May 1, 2012. Approval of minutes for May 8, 2012. Approval of April 2012 Court Report. R-2012-063: 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 MAY 4 AND MAY 11 IN THE AMOUNT OF $733,605.67. Point of Contact: Finance Director ponna Resz. R-2012-064: A RESOLUTION APPROVING A CONTRACT FOR THE EXTENSION OF NATURAL GAS FACILITIES WITH MISSOURI GAS ENERGY TO PROVIDE SUCH UTILITY SERVICE TO THE HORIZONS BUSINESS PARK. Point of Contact: Community Development Director Mike Duffy. R-2012-065: A RESOWTION APPROVING AN AGREEMENT WITH BRIARCLIFF DEVELOPMENT COMPANY FOR MAINTENANCE OF THE LINEAR PARK IN AN AMOUNT NOT TO EXCEED $15,000 PER YEAR. Point of Contact: City Attorney Nancy Thompson. REGULAR AGENDA 2. Second Reading: Bill No. 2012-023: AN ORDINANCE AUTHORIZING THE INSTALLATION OF WATER MAINS AND RELATED FACILITIES IN CONNECTION WITH THE HORIZONS BUSINESS PARK DEVELOPMENT PROJECT. Point of contact: Community Development Director Mike Duffy. 3. First Reading: Bill No. 2012-027: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE, MISSOURI, TO EMPLOY MICHAEL ROE AS A FULL-TIME FIREFIGHTERIEMT IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of contact: Public Safety Director Greg Mills. 4. First Reading: Bill No. 2012-028: AN ORDINANCE APPROVING A SUPPLEMENTAL AGREEMENT BETWEEN THE CITY AND THE MISSOURI HIGHWAYS AND TRANSP�RTATION COMMISSION IN CONNECTION WITH THE LINE CREEK VIVION ROAD BRIDGE REPLACEMENT AND RELATED ROADWAY IMPROVEMENTS; AUTHORIZING, RATIFIYING AND CONFIRMING THE EXECUTION AND DELIVERY OF SAME, AND AUTHORIZING CERTAIN ADDITIONAL ACTIONS IN CONNECTION THEREWITH. Point of contact: Community Development Director Mike Duffy. 5. First Reading: Bill No. 2012-029: AN ORDINANCE APPROVING A COOPERATIVE AGREEMENT WITH KANSAS CITY, MISSOURI IN CONNECTION WITH THE INTERURBAN BRIDGE AND TRAIL BANK STABILIZATION PROJECT, RATIFIYING AND CONFIRMING THE EXECUTION AND DELIVERY OF SAME, AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION THEREWITH. Point of contact: Community Development Director Mike Duffy. � 6. Communication from City Administrator a) Department Reports i. Administration - Sewer Billing Update - Route 9 Trail Grant Application - TranSystems , - Olsson Scope of Services — Traffic Control ', ii. Community Development iii. Engineering - Northwood Road Update - Mattox Road Update iv. Finance v. Public Safety - Northmoor Dispatch Request - Platte County Radio Tower Request vi. Public Works vii. Parks & Recreation viii. Levee Board Report 7. Communication from Mayor a) Discussion - Liquor License Amendment 8. Communication from Board of Aldermen 9. Motion to Adjourn _ �,, i ; ---- i r ... r B �.� ° ° David L. Blac burn, City dminis rator ; - .A EST; : ' � .- " � . 's / Robi�, Littr�ll,� ity Clerk .... . Posted 05.11.2012 at 2:00 p.m.