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HomeMy WebLinkAbout2014-04-01 Regular Meeting CITY OF RIVERS -,F� MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA APRIL 1, 2014 Closed Session — 5:30 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call CLOSED SESSION (5:30 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 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, firing, 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 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 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 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 March 18, 2014. Approval of minutes for March 25, 2014. R-2014-019: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2013-2014 WEEK ENDING MARCH 21ST AND MARCH 28TH IN THE AMOUNT OF $113,114.64. Point of Contact: Finance Director Donna Resz. REGULAR AGENDA 1. Public Hearing: Public hearing to consider vacating a portion of right-of-way generally located at 4438 NW Gateway, in the City of Riverside, Missouri. a) This issue will be continued to April 15, 2014. 2. First Reading: Bill No. 2014-020: AN ORDINANCE AUTHORIZING THE GRANTING OF A TEMPORARY CONSTRUCTION EASEMENT FOR GRADING, SLOPING, AND CONSTRUCTION, TO THE STATE OF MISSOURI, ACTING BY AND THROUGH THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION, FOR THE BENEFIT OF US HIGHWAY 69. Point of Contact: Community Development Director Mike Duffy. 3. First Reading: Bill No. 2014-021: ORDINANCE AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH HOUSTON EXCAVATING & DEMOLITION FOR THE PROVISION OF FILL DIRT TO THE CITY, AND SERVICES RELATED THERETO. Point of Contact: City Engineer Travis Hoover. 4. First Reading: Bill No. 2014-022: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF GARY MCCLARAN AS A FULL-TIME POLICE OFFICER IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Administration Director Meredith Hauck. 5. Communication from City Administrator a) Department Reports i. Administration - Marketing RFQ Update - Employee Health Insurance Update - MAW Update ii. Community Development - Business Breakfast Update iii. Engineering - Gladstone/KCMO Trails Discussion iv. Finance - Managed Investments Proposal V. Public Safety vi. Public Works - Signage Discussion viii. Levee Board Report 6. Communication from Mayor 7. Communication from Board of Aldermen 8. Motion to Adjourn Gregory. P. Mil , City Administrator ATT FRobin Littrell, City-Clerk oPosted b3.28.2014'at 3:00 p.m. e