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HomeMy WebLinkAbout2015-01-06 Regular Meeting CITY OF RIVERSIDE MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 6, 2015 Closed Session — 6:45 P.M. Call to Order Regular Meeting - 7:00 p.m. Roll Call CLOSED SESSION (6:45 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(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 Call to Order (7:00 p.m.) 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 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 Aldermen may request that any dem 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 December 16, 2014. Approval of minutes for December 23, 2014. Approval of minutes for December 31, 2014. R-2015-001: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2014-2015 WEEK ENDING DECEMBER 19TH , DECEMBER 26TH AND JANUARY 2ND IN THE AMOUNT OF $1,525,913.07. Point of Contact: Finance Director Donna Oliver. REGULAR AGENDA 1. Motion to Approve Liquor License contingent upon State of Missouri Approval for Hawg Jaw Fritz BBQ, Managing Agent Gina Silvio, Gladstone, MO. Point of Contact: City Clerk Robin Littrell. 2. Motion to Approve Liquor License contingent upon State of Missouri Approval for QuiKTrip, Managing Agent Mark Branham. Point of Contact: City Clerk Robin Littrell. 3. First Reading: Bill No. 2015-001: AN ORDINANCE PROVIDING FOR THE CONCURRENT DETACHMENT FROM THE CITY OF RIVERSIDE, MISSOURI, AND ANNEXATION BY THE CITY OF NORTHMOOR, MISSOURI, OF PROPERTY LEGALLY DESCRIBED HEREIN. Point of Contact: Community Development Director Mike Duffy. 4. Communication from City Administrator a) Department Reports i. Administration ii. Community Development iii. Engineering - Horizon Lift Station Update - Horizon Fill Dirt iv. Finance V. Public Safety - FPAL Update by Karen Holland vi. Public Works viii. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn ? Michael Duffy, Acting Ci m ni as rtor ATTEST*.' Rubin Littrell,'Ci ;Clerk Pestes 01.05:201+ait 3:30 p.m. . i1 '