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HomeMy WebLinkAbout2014-04-15 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, April 15, 2014 6:30 p.m. The Board of Aldermen for the City of Riverside, Missouri, met in regular session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Tuesday, April 15, 2014. Mayor Rose called the regular meeting to order at 6:30 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Brad Cope, Chet Pruett, Aaron Thatcher, and Mike Fuller. Also present were City Administrator Greg Mills, City Attorney Paul Campo, City Clerk Robin Littrell, Community Development Director Mike Duffy, City Engineer Travis Hoover, Community Development Assistant Sarah Wagner, and Fire Chief Gordon Fowlston. Special Counsel Joe Bednar with Spencer Fane Britt was present. MOTION TO ENTER INTO Alderman Homer moved that the meeting go into closed CLOSED @ 6:31 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation, RSMo 610.021(2) Leasing, Purchase or sale of real estate, and RSMo 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, second by Alderman Thatcher. Yes: Homer, Thatcher, Super, Cope, Fuller, and Pruett. Motion carried 6-0. MOTION TO CONTINUE Alderman Thatcher moved at 7:04 p.m. to adjourn closed session CLOSED @ 7:04 P.M. with no action taken, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Homer, Pruett, and Super. Motion carried 6-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:10 p.M. Those in attendance were Mayor Kathy Rose, Aldermen Brad Cope, Mike Fuller, Ron Super, Art Homer, Aaron Thatcher, and Chet Pruett. Also present were City Administrator Greg Mills, City Attorney Paul Campo, City Clerk Robin Littrell, Community Development Director Mike Duffy, Public Works Director Tom Wooddell, Community Development Assistant Sarah Wagner, City Engineer Travis Hoover, Fire Chief Gordon Fowlston, Administration Director Meredith Hauck, and Major Chris Skinrood. Special Counsel Joe Bednar with Spencer Fane Britt & Browne was also present. Brent Miles and Mark Pomerenke with NorthPoint were in attendance. 1 PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. BILL NO. 2014-023 City Clerk Robin Littrell gave first reading of Bill No. 2014-023. 2014 Election Certification Alderman Thatcher moved to accept first reading and place Bill No. 2014-023 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Pruett, Super, and Homer. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-023 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Homer, Fuller, Super, and Pruett. Motion carried 6-0. Mayor Rose gave comments regarding the election and voter turn- out. Congratulations to the Aldermen that won their elections. City Clerk Littrell administered the oath to Mayor Kathleen Rose. City Clerk Littrell administered the oath to Alderman Ron Super, Alderman Chet Pruett, and Alderman Art Homer. PRESIDENT PRO TEM Alderman Homer moved that Alderman Aaron Thatcher be President Pro Tem for a one year term, second by Alderman Cope. Yes: Homer, Cope, Fuller, Super, and Pruett. No: None. Abstain: Thatcher. Motion carried 5-0-1. CONSENT AGENDA Alderman Thatcher moved to approve the consent agenda as presented, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. MINUTES OF 04-01-14 Alderman Thatcher moved to approve the minutes of the April 1, 2014 meeting, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. MINUTES OF 04-07-14 Alderman Thatcher moved to approve the minutes of the April 7, 2014 meeting, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. MARCH 2014 Alderman Thatcher moved to approve the March 2014 Court Court Report Report, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. 2 RESOLUTION 2014-020 Alderman Thatcher moved to approve Resolution 2014-020 Bill Pay authorizing the expenditure of funds for fiscal year 2013- 2014, for weeks ending April 4t' and April 11'" in the amount of $261,697.81, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. RESOLUTION 2014-021 Alderman Thatcher moved to approve Resolution 2014-021 Lynchpin Ideas-Agreement authorizing and approving an agreement with Lynchpin Ideas, LLC for marketing services, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. RESOLUTION 2014-022 Alderman Thatcher moved to approve Resolution 2014-022 Professional Serv. MARC authorizing the City Administrator to enter into an agreement with Mid America Regional Council for professional administrative services not to exceed $18,000 (Project Walker), second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. RESOLUTION 2014-023 Alderman Thatcher moved to approve Resolution 2014-023 Intent to Seek Funding -CDBG stating intent to seek funding through the Community Development Block Grant Program and authorizing the Mayor to pursue funding (Project Walker), second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Fuller, and Super. Motion carried 6-0. REGULAR AGENDA PUBLIC HEARING @ Mayor Rose acknowledged the open Public Hearing to consider 7:17 PM vacating a portion of Right-of-Way generally located at 4438 NW Gateway, in the City of Riverside, Missouri. Community Development Director Mike Duffy explained to the Board that the request has been withdrawn by the applicant. Mayor Rose stated that the public hearing be closed at 7:17 p.m. and that no action was taken. PUBLIC HEARING @ Mayor Rose opened a public hearing to consider a request for a 7:18 PM special use permit for outdoor storage on Lots 1 and 2 of Riverside Horizons West First Plat, in the City of Riverside, Missouri. Community Development Director Mike Duffy explained that there has been a request to continue this public hearing. Mayor Rose asked that a motion be made to continue the public hearing. 3 Alderman Thatcher moved that the public hearing to consider a request for a special use permit for outdoor storage on Lots 1 and 2 of Riverside Horizons West First Plat be continued to May 20, 2014, second by Alderman Homer. Yes: Thatcher, Homer, Pruett, Fuller, Super, and Cope. Motion carried 6-0. PUBLIC HEARING @ Mayor Rose opened the Public Hearing to consider the matter of 7:19 PM a proposed annexation of real property owned by the City of Riverside, and generally located west of the centerline of Northwood Road in the City of Riverside, Missouri. Community Development Director Mike Duffy and City Engineer Travis Hoover explained the purpose for the annexation and location of this area being annexed to the Board. Having no other comments from the public, Mayor Rose closed the public hearing at 7:21 p.m. City Attorney Paul Campo reported that this ordinance will be acted upon tonight, but will have a 14 day waiting period for any objections to be filed and then it will be recorded. BILL NO. 2014-034 City Clerk Robin Littrell gave first reading of Bill No. 2014-034. Annexing Northwood Road Alderman Thatcher moved to accept first reading and place Bill No. 2014-034 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Pruett, Super, and Homer. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-034 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Super, Pruett, Homer, and Fuller. Motion carried 6-0. BILL NO. 2014-024 City Clerk Robin Littrell gave first reading of Bill No. 2014-024. Gilmore & Bell Special Counsel Alderman Thatcher moved to accept first reading and place Bill No. 2014-024 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Super, Homer, and Pruett. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-024 and enact said bill as ordinance, second by Alderman Homer. Yes: Cope, Homer, Thatcher, Fuller, Pruett, and Super. Motion carried 6-0. BILL NO. 2014-025 City Clerk Robin Littrell gave first reading of Bill No. 2014-025. Refunding of 2004 Bonds Rick McConnell with Gilmore & Bell explained the process for the refunding of these bonds. Alderman Thatcher moved to accept first reading and place Bill No. 2014-025 on second and final reading, second by Alderman Cope. 4 Yes: Thatcher, Cope, Homer, Pruett, Super, and Fuller. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-025 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Fuller, Pruett, Homer, and Super. Motion carried 6-0. BILL NO.2014-026 City Clerk Robin Littrell gave first reading of Bill No. 2014-026. Olsson Engineering Agreement Alderman Thatcher moved to accept first reading and place Bill No. 2014-026 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Pruett, Super, Homer, and Fuller. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-026 and enact said bill as ordinance, second by Alderman Homer. Yes: Cope, Homer, Super, Homer, Pruett, and Thatcher. Motion carried 6-0. BILL NO. 2014-027 City Clerk Robin Littrell gave first reading of Bill No. 2014-027. Supplemental Infrastruct. Plans City Engineer Travis Hoover stated this bill is the approval of the supplemental road and infrastructure plans and specs for road construction for 41 s` Street and 43rtl Street, heading east for future development. Alderman Thatcher moved to accept first reading and place Bill No. 2014-027 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Pruett, Super, and Fuller. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-027 and enact said bill as ordinance, second by Alderman Homer. Yes: Cope, Homer, Fuller, Super, Thatcher, and Pruett. Motion carried 6-0. BILL NO. 2014-028 City Clerk Robin Littrell gave first reading of Bill No. 2014-028. Supplemental Electrical Plans City Engineer Travis Hoover stated this bill is the approval of the supplemental electrical plans and specs for the road construction for 41°t Street and 43rd Street, heading east for future development. Alderman Thatcher moved to accept first reading and place Bill No. 2014-028 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Super, Homer, Pruett, and Fuller. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-028 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Homer, Fuller, Pruett, and Super. Motion carried 6-0. 5 BILL NO. 2014-029 City Clerk Robin Littrell gave first reading of Bill No. 2014-029. CO 11 & 12—Shaw Const. City Engineer Travis Hoover reviewed the change orders being approved for Shaw Construction Company. Alderman Thatcher moved to accept first reading and place Bill No. 2014-029 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Super, Homer, Fuller, and Pruett. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-029 and enact said bill as ordinance, second by Alderman Homer. Yes: Cope, Homer, Super, Fuller, Pruett, and Thatcher. Motion carried 6-0. BILL NO. 2014-030 City Clerk Robin Littrell gave first reading of Bill No. 2014-030. Irrigation Plans & Specs City Engineer Travis Hoover explained that the irrigation plans and specs are for the phase I infrastructure improvements within the Horizons East site. Discussion was held on the type of water to be used for the irrigation. Current irrigation costs were reviewed to figure what the cost will be for the new project. Creation of a CID is the plan to help control the costs of the maintenance in the area. Board asked staff to stay diligent looking for water alternatives and go back to Vireo for additional investigation. Alderman Thatcher moved to accept first reading and place Bill No. 2014-030 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Fuller, Pruett, and Super. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-030 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Fuller, Super, Homer, and Pruett. Motion carried 6-0. BILL NO. 2014-031 City Clerk Robin Littrell gave first reading of Bill No. 2014-031. Amend Rinker Agreement- Community Development Director Mike Duffy explained that the GSBR Associates, LLC amendment is to allow for additional environmental testing on the Rinker property. Special Counsel Joe Bednar also reviewed details of the process and requirements for DNR. Alderman Thatcher moved to accept first reading and place Bill No. 2014-031 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Super, Fuller, Pruett, and Homer. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-031 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Homer, Pruett, Fuller, and Super. Motion carried 6-0. 6 BILL NO. 2014-032 City Clerk Robin Littrell gave first reading of Bill No. 2014-032. True North Inc.-Consent Lease Community Development Director Mike Duffy reported that this consent to lease takes of the final space for office one building. Alderman Thatcher moved to accept first reading and place Bill No. 2014-032 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Fuller, Super, Pruett, and Homer. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-032 and enact said bill as ordinance, second by Alderman Homer. Yes: Cope, Homer, Fuller, Super, Pruett, and Thatcher. Motion carried 6-0. BILL NO. 2014-033 Bill No. 2014-033 was removed from the agenda at this time. Dev. Incentive Agreement BILL NO. 2014-035 City Clerk Robin Littrell gave first reading of Bill No. 2014-035. Police New Hire Goeckeler Alderman Thatcher moved to accept first reading and place Bill No. 2014-035 on second and final reading, second by Alderman Cope. Yes: Thatcher, Cope, Pruett, Homer, Super, and Fuller. Motion carried 6-0. Alderman Cope moved to approve Bill 2014-035 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cope, Thatcher, Super, Fuller, Homer, and Pruett. Motion carried 6-0. CITY ADMINISTRATOR City Administrator Greg Mills announced that the Northland Regional Fly-In is June 25-27 and we need to register those that wish to attend by Thursday of this week. Following discussion of the Board, Mayor Rose and Alderman Fuller would like to attend. The Argos Hearts and Hands Golf Tournament will be Monday, August 18' and if any board member would like to play let City Clerk Robin Littrell know. We received a letter from a property owner in the Homestead area requesting that the City erect some type of fencing or barrier between the trail and her property. Mills is requesting guidance from the Board. Platte County policy has denied such requests. The Board discussed the issue at length and consensus was directing staff to give a response that the city policy requires denial of such request. ADMINISTRATION Administration Director Meredith Hauck announced that the Tourism Commission approved to pay for a summer intern that could work on gathering historical information about Riverside. Hauck then used a PowerPoint presentation to inform the Board of the 2014-2015 employee health benefits and rates. Mayor Rose 7 asked that the Board look into the option of offering the benefits to the elected officials as well. Alderman Thatcher moved to approve the employee benefits as presented for 2014-2015 plan year, second by Alderman Cope. Yes: Thatcher, Cope, Super, Homer, Fuller, and Pruett. Motion carried 6-0. COMMUNITY DEVELOPMENT Community Development Director Mike Duffy brought a complaint of trash can placement in front of homes to the Board. Pictures were shared with the Board and discussion was held. Staff is to notify residents that the city code will be enforced, through the newsletter and the website. Notices also need to go out to inform residents that the Animal Control Officer will be helping with the duties of codes enforcement. Notices will go out over all types of cummunications. ENGINEERING Nothing to report. FINANCE Nothing to report. City Administrator Greg Mills reported to the Board that May 13`h is the scheduled small group, roundtable discussion. Staff met and discussed ideas, then came up with the topic of trails and discussions that could come from that subject. Board agreed that would be a good topic. Details of the meeting will be discussed at a later date. PUBLIC SAFETY Nothing to report. PUBLIC WORKS Nothing to report. LEVEE BOARD Alderman Super reported that there is a meeting tomorrow with the MoDot representatives. MAYOR'S DISCUSSION Mayor Rose said that the day of the election she was asked about the city allowing chickens in the city limits. City Administrator Greg Mills reminded the Board of concerns raised regarding the prohibiting of feeding of wildlife. Community Development Director Mike Duffy will research both issues. Another resident asked Mayor Rose about home repair programs. The city needs to get a contact with Habitat for Humanity that we could forward such issues and Administration Director Meredith Hauck will get that information for the Mayor. We also want to congratulate Ameet Patel on his promotion to Senior Vice President of Regional Operations for Penn National Gaming, Inc. BOARD OF ALDERMEN Alderman Pruett— Flavia Tarwater and the Florence Street retaining wall issue has been brought to Alderman Pruett's attention and City Administrator Mills reviewed all the research and discussion that has transpired. Following discussion staff was directed to prepare a letter explaining the city's stance on the 8 issue. Pruett also received a call from a pastor in the Homestead area and he would like to meet with us to discuss the drug problem in that area. Alderman Cope— Nothing to report. Alderman Fuller— Noted that there has been a tractor trailer with a NorthPoint sign on it down in Horizons and there is a camper type vehicle on the old library parking lot, are these violations? If they are and we are going to begin cracking down on codes, then these should be addressed. Community Development Director Duffy responded that staff would address these issues to see if they are violations. Fuller asked if the Briarcliff Hills lots are all sold, could the sign advertising the lots for sale, be removed? Duffy responded that would be addressed at a meeting in the near future. Fuller also informed the Board that he and Duffy had a conversation regarding the new trail extension to Gladstone and if he might have conversations with Garvey and his trail. Duffy responded that conversations will be held and the Board will be kept informed. He also discussed a concern about drilling off the trail on the north side of Riverside Drive that he is investigating. Alderman Super— It is sad and disappointing to see the poor turnout for the area elections. Alderman Thatcher—Thank you for the vote of support by the Board tonight in your votes as Mayor Pro Tem. Alderman Homer— I agree with Alderman Super, that it is disturbing to see the low turnout for the election. I also want to thank Mike for getting the yellow sign off the fence down by Beverly Lumber. MOTION TO ADJOURN Alderman Thatcher moved to adjourn the meeting at 9:11 p.m., second by Alderman Homer. Yes: Thatcher, Homer, Super, Pruett, Fuller, and Cope. Motions carried 6-0. o -. Robin Littrell, ity Clerk 4 n C t ' 9