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HomeMy WebLinkAbout2012-07-24 Special MeetingCITY OF MI550UR[ Upstream from ordinary. BOARD OF ALDERMEN SPECIAL MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JULY 24, 2012 5:30 p.m. Call to Order Roll Call SPECIAL SESSION 1. R- 2012-102: A RESOLUTION AUTHORIZING THE PURCHASE OF A 2013 DIAMOND INTERNATIONAL 7300 DUMP TRUCK FOR THE PUBLIC WORKS DEPARTMENT OFF THE MID AMERICAL REGIONAL COUNCIL COOPERATIVE BID LIST IN AN AMOUNT NOT TO EXCEED $155,000.00. Point of Contact: Public Works Director Tom Wooddell. 2. R- 2012 -103: A RESOLUTION ACCEPTING THE PROPOSAL OF MURPHY TRACTOR & EQUIPMENT CO. AND AUTHORIZING A FIVE YEAR MUNICIPAL OPERATING LEASE OF A 2012 JOHN DEERE 344J WHEEL LOADER FROM JOHN DEERE CREDIT IN AN AMOUNT NOT TO EXCEED $18,862.01 ANNUALLY. Point of Contact: Public Works Director Tom Wooddell. 3. First Reading: Bill No. 2012 -045: AN ORDINANCE APPROVING A COOPERATIVE AGREEMENT WITH KANSAS CITY, MISSOURI, IN CONNECTION WITH THE INTERURBAN BRIDGE AND TRAIL BANK STABALIZATION. Point of Contact: Capital Projects Engineer Travis Hoover. 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 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. 3. Motion to Adjourn. a ATI-EST: Sarah Wagner, YepuuCity Cleric a Thompson, City Attorney Posted 07.20.12 at 4:30 p.m.