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Home My WebLink About2014-01-07 Regular Meeting CITY OF RIVERSI MISSOURI Upstream (rom aMinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivloN RoAD RIVERSIDE MlssouRi 64150 TENTATIVE AGENDA JANUARY 7, ZO'I4 Closed Session — 6:45 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call CLOSED SESSION (6:45 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 610.021(3) Hiring, firing, disciplining or promoting a particular employee, when personal information about the employee is discussed 2. Motion to adjourn Closed Session. REGULAR SESSION (7:00 p.m.) Call to Order Roll Call PUb�IC COfI'1fT1Ef1tS - Members of the public may address exclusively the Mayor and members of the Board of Aldermen during Public Commenls ONLY. This Public Comments time is reserved for citizen comments regarding auenda 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 wili be enacted by one motion to approve the Consent Agenda as presented. There is no separete discussion of these items. The Mayor or a member of the Board of Aldertnen may request that any item be removed from the Consent Agenda for discussion or ezplanation. If removed, it will be considered separetely 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 December 14, 2013. Approval of minutes for December 17, 2013. R-2014-001: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2013-2014 WEEK ENDING DECEMBER 20 DECEMBER 27 AND JANUARY 3 IN THE AMOUNT OF $228,409.54. Point of Contact: Finance Director ponna Resz. REGULAR AGENDA 2. Second Reading: Bill No. 2013-094: AN ORDINANCE GRANTING TO LACLEDE GAS COMPANY, MISSOURI GAS ENERGY DIVISION, A MISSOURI CORPORATION, OPERATING A GAS DISTRIBUTION SYSTEM IN THE CITY OF RIVERSIDE, MISSOURI, ITS SUCCESSORS OR ASSIGNS, A FRANCHISE TO OPERATE A NATURAL GAS DISTRIBUTION PLANT AND SYSTEM IN SAID CITY AND RELATING THERETO. Point of Contact: City Attorney Paul Campo. 3. First Reading: Bill No. 2014-001: AN ORDINANCE AUTHORIZING AND APPROVING A CONTRACT FOR TRANSIT SERVICE BY AND BETWEEN THE KANSAS CITY AREA TRANSPORTATION AUTHORITY AND THE CITY OF RIVERSIDE, MISSOURI IN AN AMOUNT NOT TO EXCEED $27,905. Point of Contact: City Administrator Greg Mills. 4. First Reading: Bill No. 2014-002: AN ORDINANCE APPROVING AN AGREEMENT WITH PLATTE COUNTY, MISSOURI, REGARDING TRANSPORTATION SALES TAX DISTRIBUTION. Point of Contact: City Attorney Paul Campo. 5. First Reading: Bill No. 2014-003: AN ORDINANCE APPROVING THE THIRD AMENDMENT TO THE REDEVELOPMENT AGREEMENT WITH BRIARCLIFF DEVELOPMENT COMPANY IN CONNECTION WITH THE WEST PLATTE ROAD REDEVELOPMENT PLAN, AND APPROVING OTHER ACTIONS RELATING THERETO. Point of Contact: City Attorney Paul Campo. 6. First Reading: Bill No. 2014-004: AN ORDINANCE AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY FROM THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI; AUTHORIZING AND DIRECTING THE IDA TO TRANSFER AND SELL SUCH PROPERTY TO THE CITY; AND FURTHER AUTHORIZING SALE OF SUCH PROPERTY BY THE CITY TO RIVERSIDE HORIZONS, LLC AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO (Horizons Industrial IV — supplemental 65 foot strip). Point of Contact: Community Development Director Mike Duffy. 7. Communication from City Administrator a) Department Reports i. Administration ii. Community Development iii. Engineering - Florence Street Retaining Wall 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 . • Grego , Administrator A�T£ST: - ' <��'6�-;� �� Robio Littrell, City Cle�k° . „ Posted bL03.2014 at 12:00 p.m.