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HomeMy WebLinkAbout2013-11-18 - Regular MeetingCITY OF RIVERSI MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA NOVEMBER 18, 2013 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 attorneys 2. Motion to adjourn Closed Session. REGULAR SESSION (7:00 p.m.) Call to Order Roll Call Pledge of Allegiance Public Comments - 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 agenda and non - agenda items. However, any item not listed on the agenda will be taken under advisement. Public comment on any agenda item which has a Public Hearing 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 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 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 November 5, 2013, Approval of minutes for November 6, 2013, Approval of October 2013 Court Report. R- 2013 -119: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2013 -2014 WEEK ENDING NOVEMBER 8 "AND NOVEMBER 15 IN THE AMOUNT OF $471,913.48. Point of Contact: Finance Director Donna Resz. REGULAR AGENDA 2. R- 2013 -120: A RESOLUTION APPROVING AN AGREEMENT WITH KANSAS CITY POWER AND LIGHT COMPANY IN CONNECTION WITH THE VIVION ROAD BRIDGE OVER LINE CREEK PROJECT. Point of Contact: City Engineer Travis Hoover. 3. First Reading: Bill No. 2013 -090: AN ORDINANCE AUTHORIZING AND APPROVING CHANGE ORDER 8 TO THE KISSICK CONSTRUCTION CO., INC. CONTRACT RESULTING IN AN APPROVED REVISED CONTRACT AMOUNT OF $1,168,401.19. Point of Contact: City Engineer Travis Hoover. 4. First Reading: Bill No. 2013 -091: AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A CONSENT TO LEASE BETWEEN THE CITY OF RIVERSIDE, MISSOURI, HORIZONS INDUSTRIAL III, LLC, AND M &M QUALITY SOLUTIONS, INC. AND AUTHORIZING OTHER ACTIONS IN CONNECTION THEREWITH. Point of Contact: Community Development Director Mike Duffy. 5. First Reading: Bill No. 2013 -092: AN ORDINANCE AUTHORIZING AND APPROVING PARTICIPATION IN THE MID - AMERICA REGIONAL COUNCIL SOLID WASTE MANAGEMENT DISTRICT REGIONAL HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM. Point of Contact: Public Works Director Tom Wooddell. 6. First Reading: Bill No. 2013 -093: AN ORDINANCE APPROVING A GRANT ASSISTANCE AGREEMENT WITH THE MARC SOLID WASTE MANAGEMENT DISTRICT. Point of Contact: Administration Director Meredith Hauck. 7. Communication from City Administrator • MOTION - Determining Sign Permit Fee Refund Request a) Department Reports Administration ii. Community Development iii. Engineering iv. Finance V. Public Safety vi. Public Works viii. Levee Board Report 8. Communication from Mayor 9. Communication from Board of Aldermen 10. Motion to Adjourn A `ATTS Ta w o�rr +ty Clerk YF Posted' 11.15:201' at 3:00 p.m. Michael Duffy, CommPy Development Director