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HomeMy WebLinkAbout2014-02-18 Regular Meeting CITY OF RIVERSI MISSOURI Upstream (rom ordfiary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE MISSOURI 64150 TENTATIVE AGENDA FEBRUARY �8 2014 Closed Session — 6:15 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call CLOSED SESSION (6:15 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 (2) Leasing, purchase or sale of real estate by a public governmentai 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 2. Motion to adjourn Closed Session. REGULAR SESSION (7:00 p.m.) Call to Order Roll Call Pledge of Allegiance PUbIIC CO�T1fT1@f1tS - Members of the public may address exclusivelythe Mayor and members of the Board ofAldermen during Public Comments ONLY. This Public Comments time is reserved for citizen comments regarding aaenda and non- aaenda dems. 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 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 Aldertnen may request that any kem 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 January 21, 2014. Approval of minutes for January 28, 2014. Approval of minutes for February 6, 2014. Approval of January 2014 Court Report. R-2014-007: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIYERSIDE FOR FISCAL YEAR 2013-2014 WEEK ENDING FEBRUARY 7 AND FEBRUARY 74 IN THE AMOUNT OF $213,498.01. Point of Contact: Finance Director ponna Resz. REGULAR AGENDA 2. R-2014-009: A RESOLUTION APPROVING THE MAYORAL APPOINTMENT TO FILL AN ALDERMAN VACANCY. Point of Contact: City Administrator Greg Mills. 3. Public Hearing: Public hearing to consider vacating a portion of right-of-way generaliy located at 4438 NW Gateway, in the City of Riverside, Missouri. a) First Reading: Bill No. 2014-014: AN ORDINANCE VACATING A CERTAIN PORTION OF RIGHT-OF-WAY AT 4438 NW GATEWAY RIVERSIDE, MISSOURI. Point of Contact: Community Development Director Mike Duffy. 4. Public Hearing: Public hearing to consider vacating a portion of right-of-way of Domain Street south of NW 43" Street and north of NW 41s' Street, in the City of Riverside, Missouri. a) First Reading: Bill No. 2014-005: AN ORDINANCE APPROVING THE VACATION OF DOMAIN STREET AS PLATTED ON THE RIVERSIDE HORIZONS EAST FIRST PLAT, AND APPROVING A REPLAT OF LOT 6, RIVERSIDE HORIZONS INDUSTRIAL IV EAST PLAT, AND LOT 7, RIVERSIDE HORIZONS EAST FIRST PLAT, ALL IN THE CITY OF RIVERSIDE, PLATTE COUNTY, MISSOURI . Point of Contact: Community Development Director Mike Duffy. 5. First Reading: Bill No. 2014-011: AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF CONSENTS TO LEASE BETWEEN THE CITY OF RIVERSIDE, MISSOURI, HORIZONS OFFICE 1, LLC, AND VARIOUS SUBTENANTS . Point of Contact: Community Development Director Mike Duffy. 6. First Readirtg: Bill No. 2014-013: AN ORDINANCE CONFIRMING THE REAPPOINTMENT OF MARK M FERGUSON AS MUNICIPAL JUDGE OF THE CITY OF RIVERSIDE, MISSOURI FOR AN ADDITIONAL TWO YEAR TERM PURSUANT TO SECTION 130.040 OF THE MUNICIPAL CODE. Point of Contact: City Administrator Greg Mills. 7. R-2014-008: A RESOLUTION AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE ON BEHALF OF THE CITY A PETITION FOR VOLUNTARY ANNEXATION TO THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: City Engineer Travis Hoover. 8. Communication from City Administrator a) Department Reports i. Administration - YMCA Update ii. Community Development -Residentiat Marketing Update iii. Engineering iv. Finance - 2004 Bond Refunding - TIF Information Presentation v. Public Safety - Police — Motion — Regarding Surplus Property vi. Public Works viii. Levee Board Report 9. Communication from Mayor 10. Communication from Board of Aldermen 11. Motion to Adjourn T r ' ° ° Grego P. � s, ity Administrator ' ATTEaT: � - • ,.��; , � , Ro6i� LittrEll, Gi Clerk • . � Posted 02.14.2014 at 3:00 p.m.