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Home My WebLink About2014-06-03 Regular Meeting . i CITY OF RIVER51 MISSOURI Upstream(rom ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VivioN Rono RIVERSIDE, MissoURi 64150 TENTATIVE AGENDA JuNe 3, 2014 Closed Session — 6:00 p.m. Regular Meeting - 7:00 p.m. Call to Order I Roll Call CLOSED SESSION (6:00 p.m.) 1. Motion to enter into CLOSED SESSION for the following matters: 610.021(3) Hiring, firing, disciplining or promoting a particular employee, when personal information about the employee is discussed 610.021(13) Individually identifiable personnel records, performance ratings or records pertaining to employees. 2. Motion to adjourn Closed Session. REGULAR SESSION (7:00 p.m.) Call to Order Roll Call Pledge of Allegiance PUb�IC COfTlfl'1Bf1tS - Members of the public may address exclusively the Mayor and members of the Boartl of Aldermen during Public Comments ONLY. This Public Comments time is reserved for citizen comments regarding aaenda and non- aqenda items. However,any item not listed on the agenda will be taken under advisement. Pub�ic comment on any agenda item which has a Public Hearinq 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 wutine by the Board of Aldermen and will be enacted by one motion to approve ihe Consent Agenda as presented. There is no separate discussion of these items- The Mayor or a membe�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 May 20, 2014. Approval of minutes for May 27, 2014. Approval of minutes for May 29, 2014. R-2014-035: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2013-2074 WEEK ENDING MAY 23RD AND MAY 30T" IN THE AMOUNT OF $57,089.95. Point of Contact: Finance Director ponna Resz. R-2014-036: A RESOLUTION REAPPOINTING HAROLD SNODERLEY TO THE PLANNING 8 ZONING COMMISSION. Point of Contact: Administration Director Meredith Hauck. R-2014-037: A RESOLUTION APPOINTING LORI LOCKE TO THE TOURISM COMMISSION OF RIVERSIDE, MISSOURI. Point of Contact: Administration Director Meredith Hauck. REGULAR AGENDA 1. PubliC Hearing: Public Hearing to consider the Plan, if approved, consists of acquiring, constructing, improving purchasing, equipping and installing approximately 275,500 square foot industrial building to be located on approximately 15.22 acres legally described as Lot 6, ARGO INNOVATION PARK, a subdivision in Riverside, Platte County, Missouri, according to the recorded Plat thereof in the City of Riverside, for industrial development purposes. a) First Reading: Bill No. 2014-051: AN ORDINANCE APPROVING A PLAN FOR AN INDUSTRIAL DEVELOPMENT PROJECT AND AUTHORIZING THE CITY TO ISSUE ITS TAXABLE INDUSTRIAL REVENUE BONDS (ARGO INNOVATION PARK LOT 6, L.L.C. PROJECT), SERIES 2014 IN THE MAXIMUM PRINCIPAL AMOUNT OF $18,730,000, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING A FACILITY FOR AN INDUSTRIAL DEVELOPMENT PROJECT IN THE CITY; AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. Point of Contact: Gary Anderson, Gilmore & Bell. 2. Horizons Well Discussion — Olsson Associates 3. First Reading: Bill No. 2014-052: AN ORDINANCE APPROVING AN AGREEMENT BETWEEN NORTHPOINT DEVELOPMENT LLC AND AGUA FINA IRRIGATION 8 LANDSCAPE, LLC for the installation and construction of Horizons — IRRIGATION PROJECT. Point of Contact: City Engineer Travis Hoover. 4. First Reading: Bill No. 2014-053: AN ORDINANCE APPROVING AN AGREEMENT BETWEEN NORTHPOINT DEVELOPMENT LLC AND CUSTOM LIGHTING SERVICES, L.L.C. DBA BLACK & MCDONALD for the installation and construction of Horizons — 41ST STREET DUCTBANK EXTENSION. Point of Contact: City Engineer Travis Hoover. 5. First Reading: Bill No. 2014-054: AN ORDINANCE AUTHORIZING THE AGREEMENT REGARDING REGIONAL DETENTION SYSTEM BY AND BETWEEN THE CITY OF RIVERSIDE, MISSOURI AND ARGO INNOVATION PARK LOT 6, L.L.C. Point of Contact: City Engineer Travis Hoover. 6. First Reading: Bill No. 2014-055: AN ORDINANCE AUTHORIZING AND APPROVING CHANGE ORDER 10 TO THE KISSICK CONSTRUCTION CO., INC. CONTRACT RESULTING IN AN APPROVED REVISED CONTRACT AMOUNT OF $1,657,005.43. Point of Contact: City Engineer Travis Hoover. 7. First Reading: Bill No. 2014-056: AN ORDINANCE AUTHORIZING AND APPROVING CHANGE ORDER 14 TO THE GEORGE J. SHAW CONSTRUCTION CO. CONTRACT RESULTING IN AN APPROVED REVISED CONTRACT AMOUNT OF $9,768,506.22. Point of Contact: City Engineer Travis Hoover. 8. First Reading: Bill No. 2014-057: AN ORDINANCE AMENDING CITY CODE CHAPTER 605 RELATED TO FIREWORKS. Point of Contact: Community Development Director Mike Duffy. 9. First Reading: Bill No. 2014-058: AN ORDINANCE APPROVING AN AGREEMENT WITH I THE CITY OF NORTHMOOR, MISSOURI FOR FIRE, RESCUE AND MEDICAL FIRST RESPONSE SERVICE. Point of Contact: Fire Chief Gordon Fowlston. 10. First Reading: Bill No. 2014-059: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF MICHAEL REILLY AS A FULL-TIME FIRE FIGHTER IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Fire Chief Gordon Fowlston. 11. Communication from City Administretor a) Department Reports i. Administration ii. Community Development iii. Engineering iv. Finance v. Public Safety vi. Public Works viii. Levee Board Report 12. Communication from Mayor 13. Communication from Board of Aldermen 14: Motion to Adjourn _ , '-L.G'�t � u'or+��a_l� • ' Tom Wooddell, Public Works Director -AiTE� �� _�� '�Robin Liftrelt, City Clerf Posted:05.02.2014 aP4:30 p.m.