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HomeMy WebLinkAbout2014-02-06 Special Meeting CITY OF RIVERS MISSOURI Upstrcam (rom oMinary. BOARD OF ALDERMEN SPECIAL MEETING RIVERSIDE CITY HALL 2950 NW VivioN RoAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA FEBRUARY 6, 2014 Closed Session — 7:15 a.m. Regular Meeting - 7:30 a.m. Call to Order Roll Call CLOSED SESSION (7:15 a.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 (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, fring, 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 contract is executed, or all proposals are rejected 2. Motion to adjourn Ciosed Session. REGULAR SESSION (7:30 a.m.) Call to Order Roll Call LEGISLATIVE SESSION 3. R-2014-005: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2073- 2014 WEEK ENDING JANUARY 24 AND JANUARY 31 IN THE AMOUNT OF $413,736.52. Point of Contact: Finance Director ponna Resz. 4. Second Reading: Bill No. 2014-002: AN ORDINANCE APPROVING AN AGREEMENT WITH PLATTE COUNTY, MISSOURI, REGARDING TRANSPORTATION SALES TAX DISTRIBUTION. Point of Contact: Finance Director ponna Resz. 5. First Reading: Bill No. 2014-012: AN ORDINANCE AMENDING ORDINANCE NO. 1258 AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT FOR THE PURCHASE AND DELIVERY OF STACKING ROCK FOR THE HORIZONS PHASE I INFRASTRUCTURE IMPROVEMENTS. Point of Contact: City Administrator Greg Mills. 6. Motion to Adjourn ; ; l'- � . �. _ ^ : = s '� . Gr go P. Mills, City Administra r �- Al'TEST: , , ' � -� �k,�'��`iLe-�, Robin ,L'itEreA, Gity CPerk , Posted 0�1.04.2014 at 10:00 a.m.