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Home My WebLink About2013-06-18 Regular MeetingCITY OF RIVE A MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JUNE 18 2013 Closed Session — 6:3U p.m. Regular Meeting - 7:00 p.m. Call to Order Roil Call CLOSED SESSION ' ' (6.30 p.m.) 7. 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 41 and any confidential or privileged communications between a public governmental body or its representatives and its attorneys 6104021 (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.Q21(3) Hiring, firing, disciplining or promoting a particular employee, when personal information about the employee is discussed 610,021(12) Seated bids and related documents, until the bids are opened; and sealed proposals and related documents or any documents r elated t a negotiated contract until a contract is executed, of all proposals are rejected 2. Motion to adjourn Closed Session. REGULAR SESSION (7.0o p.m.) Call to Order Roll Call Pledge of Allegiance P ublic Co ents = Mof the address exclusively the Mayor and members of the Board of Alderm dur Publi mi"I"lents ONLY., This Public Com'IFEt time is !'eFed f C�tin comm r agenda and flon-7 agenda items. However, any 'R rtt not listed on the agenda Will be taken under ad i me t. Public comm nt on any agenda 'Item which has a Public Hearing = should be reserved until ntil tie Public i opened d and comments �r on � �� rn r'r[l b tn ar �� t�� tiro � � � a e� �i �� d �o i�� . LEGISLATIVE SESSION 1, CONSENT AGENDA A ll matters [wisted ender the Consent Agenda are considered to be by the Board of Aldermen and W11 b enacted by one motion to approve the on enf Agenda as presented, There 'is no separate discussion of these 'Items. The ayor or a member of the Board of Aide en may request t any item be removed fr the C onsent Age di cus�on or explanation, If r It Will be con separately follo approval of the remaining items on the Consent Agenda. No motolon is to remove an 'Item from the onsent Agenda.. Approval of minutes for June 4, 2013. Approval of minutes for June 11 1 2 Approval of May 2013 Court Report. R- 2013 -044; A RESOLUTION APPOINTING RICK EUWER TO THE BOARD OF ZONING ADJUSTMENT OF THE CITY OF RIVERSIDE, MfSSOURI. Point of C;0 ntact: Mayor Kathy tKathy Rose. REGULAR AGENDA 2,- Public Hearing: Public hearing to consider a request for a Special Use Permit for Damon Pursell of 6305 NW Rziverpark Drive, pursuant to Chapters 40Q.560 and 40Q.580 NW Vivion Road, in the City of Riverside, Missouri'. 2a. First Reading: Bill No. 2013 -044: AN ORDINANCE GRANTING AN AM ENDMENT TO A SPECIAL U SE PERMIT SUBJECT TO CERTAIN CONDITIONS TO DAMON PURSELL CONSTRUCTION FOR AN ASPHALT, COMPOST, PAVING, SHEETROCK, PAPER AND ALUMINUM OPERATION IN THE INDUSTRIAL (I) DISTRICT ON PROPERTY LOCATED AT 6105 NW RIVERPARI DRI E. Point of Contact: Community Development Director Mike Duffy,, 3,. Public Hearing: Public hearing to consider amending the approved planned development (PD) regulations for property generally described as all of Riverside Horizons East First Plat, Replat of Lot 13, Riverside Horizons East First Plat, Riverside Horizons Industrial III East, and Horizons Once One, i the City of Riverside, Missouri'. 2b. First Reading: Bill No. 2013 -045: AN ORDINANCE AUTHORIZING AND ADOPTING AN AMENDMENT TO THE PLANNED DEVELOPMENT DISTRICT ADOPTED BY ORDINANCE 2011 -035, SUCH AMENDMENT TO APPLY TO THE HORIZONS EAST SITE AND SHALL BE KNOWN AS THE HORIZONS EAST PLANNED DEVELOPMENT DI STRICT. Point of Contact: Community Development % D*irector Mike Du fFy. 4. R- 2013 -U45: A RESOLUTION APPROVING AND ACCEPTING A PERMANENT SANITARY SEWER EASEMENT AND TEMPORARY CONSTRUCTION EASEMENT FROM FELMING BA13COCK INC., AND AUTHORIZING ACQUISITION PAYMENT. Point of Contact: City Planner Jackie Carlson 5, Rw2013m046MR A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2092 -20'13 WEEK ENDING JUNE 7 "AND JUNE 14TH IN THE AMOUNT OF $1,'[55,321.14. Point of Contact: Finance Director Donna Resz. 6. R- 2013 -047: A RESOLUTION APPROVING PARTICIPATION IN THE 1CMA RETIREMENT CORPORATION DEFERRED COMPENSATION PLAN. Point of Contact: Administration Director Meredith Hauck. 7-m R=2013*w048:zP A RESOLUTION AUTHORIZING THE PURCHASE OF A TACITICAL MICRO -ROBOT FROM RECONROBOTICS INC. OFF THE GENERAL SERVICES ADMINISTRATION'S PURCHASING CONTRACT IN AN AMOUNT NOT TO EXCEED $14,000.00. Point of Contact: Major Chris Skinrood, 8. R -20'[3 -049: A RESOLUTION SELECTING COLUMBIA CAPITAL MANAGEMENT, LLC FOR FINANCIAL ADVISOR SERVICES. Point of Contact: Finance Director Donna Resz 9,L First Reading: Bilk No. 2 AN ORDINANCE APPROVING A MEMORANDUM OF UNDERSTANDING REGARDING THE NORTHLAND TRAFFICE SAFETY TASK FORCE. Point of Contact: Major Chris Skinrood. 10. First Reading: Bill No. 2013 -fl47: AN DRIDINANCE AUTHORIZIN G AND APPROVING THE EXECUTION 1 OF PURCHASE AND SALE AGREEMENT OF CERTA[N LAND B't AND BETWEEN THE CITY OF RIVERSIDE, MISSOURI AND GSBR ASSOCIATES, LLC. Point of Contact: Attorney Joe 13endart 11. first Reading: Bill No. 2013 -048: AN ORDINANCE APPROVING THE FINAL PLAT OF BRIARCLIFF HILLS FOURTH PLAT, A SUBDIVISION OF THE CITY OF RIVERSIDE, PLATTE COUNTY, MISSOURI. Point of Contact: City Planner Jackie Carlson. 12. Communication from City Administrator a} Department Reports i. Administration - MOTION to approve the City Administrator Job Description ii. Community Development - Housing Memo Discussion (General Consensus Consideration) Engineering iv. Finance va Public Safety vi. Public Warns viii. Levee Board Report 13. Communication from Mayor 14. Communication from Board of Aldermen 15. Motion to Adjourn 1 4L , L ' ' i � t + { r 1 r t t ' t ti i :f ` t * 1 + r h } J ` i rrJ 4r 1 F F J jp 1 _ ' 1 t A ti• •' + r - r — i � r 'F i''', Sa rah g4ne D "eput I y 7 L % 11) - I _ if f r i b L i5 1 1 Posted 06.14.2013 of 5:00 p.m.