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HomeMy WebLinkAbout2015-09-15 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, September 15, 2015 6:45 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, September 15, 2015. Mayor Rose called the regular meeting to order at 6:45 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Frank Biondo, Chet Pruett, and Al Bowman. Alderman Aaron Thatcher was absent. Also present were Acting City Administrator Donna Oliver, and City Clerk Robin Kincaid, Community Development Director Mike Duffy, and Major Chris Skinrood. Also attending was City Attorney Paul Campo. MOTION TO ENTER INTO Alderman Homer moved that the meeting go into closed CLOSED @ 5:45 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 RSMo610.021 (3) Hiring, firing, disciplining or promoting a particular employee, when personal information about the employee is discussed, second by Alderman Biondo. Yes: Homer, Biondo, Bowman, Pruett, and Super. Motion carried 5-0. MOTION TO ADJOURN Alderman Biondo moved at 7:05 p.m. to adjourn closed CLOSED @ 7:05 P.M. session with action taken, second by Alderman Homer. Yes: Biondo, Homer, Bowman, Super, and Pruett. Motion carried 5-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:08 p.M. Those in attendance were Mayor Kathy Rose, Aldermen Art Homer, Frank Biondo, Al Bowman, Chet Pruett, and Ron Super. Alderman Aaron Thatcher was absent. Also present were Acting City Administrator Donna Oliver, and City Clerk Robin Kincaid, Community Development Director Mike Duffy, Public Works Director Tom Wooddell, City Engineer Travis Hoover, Major Chris Skinrood, Fire Chief Gordon Fowlston, and Court Clerk Shayla Jones. Also attending was City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. 1 PUBLIC COMMENT None. PROCLAMATION Mayor Rose read the Diaper Need Awareness Week Proclamation for September 28—October 4, 2015 and it will be mailed to the organization. CONSENT AGENDA Alderman Biondo moved to approve the consent agenda as presented, second by Alderman Bowman. Yes: Biondo, Bowman, Super, Pruett, and Homer. Motion carried 5-0. MINUTES OF 09-01-15 Alderman Biondo moved to approve the minutes of the September 1, 2015 meeting, second by Alderman Bowman. Yes: Biondo, Bowman, Super, Pruett, and Homer. Motion carried 5-0. MINUTES OF 09-08-15 Alderman Biondo moved to approve the minutes of the September 8, 2015 meeting, second by Alderman Bowman. Yes: Biondo, Bowman, Super, Pruett, and Homer. Motion carried 5-0. AUGUST 2015 Alderman Biondo moved to approve the August 2015 Court Court Report Report, second by Alderman Bowman. Yes: Biondo, Bowman, Super, Pruett, and Homer. Motion carried 5-0. RESOLUTION 2015-067 Alderman Biondo moved to approve Resolution 2015-067 Bill Pay authorizing the expenditure of funds for fiscal year 2015- 2016, for weeks ending September 4'" and September 11`h in the amount of$466,037.41, second by Alderman Bowman. Yes: Biondo, Bowman, Super, Pruett, and Homer. Motion carried 5-0. REGULAR AGENDA RESOLUTION 2015-068 Alderman Biondo moved to approve Resolution 2015-068 Levee Board Proxy 2015 granting and approving the proxy for the annual meeting of landowners of Riverside-Quindaro Bend Levee District for 2015, second by Alderman Pruett. Yes: Biondo, Pruett, Homer, Super, and Bowman. Motion carried 5-0. LIQUOR LICENSE Alderman Biondo moved to approve temporary picnic liquor Chamber Wine Tasting Event license for a wine tasting event contingent upon State of Missouri approval for Riverside Food Court located at Horizons Parkway and 39th Street, Riverside, Missouri, a date to be determined between October 1 and October 22, second by Alderman Bowman. Yes: Biondo, Bowman, Homer, Pruett, and Super. Motion carried 5-0. 2 CITY ADMINISTRATOR Acting City Administrator Donna Oliver discussed the Montebella subdivision and the ambulance district issue. Last week a letter was received from the Ambulance District explaining that they would not need a lump sum payment as discussed previously and that annual payments of actual development over the next five years would be sufficient. COMMUNITY DEVELOPMENT Nothing to report. ENGINEERING Nothing to report. FINANCE Finance Director Donna Oliver introduced Court Clerk Jones to explain the changes to the court division, due to Senate Bill 5. Ms. Jones briefly explained the changes that include that there are no longer failure to appear fees and that there will be payment plans available. Oliver also updated the Board regarding the credit card machines that will need upgraded due to the law requiring machines that will take the credit cards with chips. It was also discussed that we will be changing to a new company that will provide a smooth integration with our software. General consensus of the Board was for Finance to move forward with the upgrade of the credit card machines. PUBLIC SAFETY Nothing to report. PUBLIC WORKS Nothing to report. LEVEE BOARD Alderman Super reported that Missouri American Water has all their approvals together to begin the install of 12"water lines down Gateway near Hawg Jaw area. The Q1 sliding gate was also discussed. MAYOR'S DISCUSSION Mayor Rose mentioned that the Music Fest is this Saturday, September 19th from 3 p.m. to 10 p.m. The MML Annual Conference is at the Sheraton Hotel in Kansas CV beginning Sunday, Sept. 201h through Wednesday, Sept. 23 . BOARD OF ALDERMEN Alderman Bowman —Nothing to report. Alderman Pruett — Nothing to report. Alderman Homer— Nothing to report. Alderman Super— Had a nice crowd at the truck event on Saturday and Sunday. Alderman Biondo — Nothing to report. 3 MOTION TO ADJOURN Alderman Biondo moved to adjourn the meeting at 7:34 p.m., second by Alderman Bowman. Yes: Biondo, Bowman, Pruett, Super, and Homer. Motions carried 5-0. Robin Kincaid, City Clerk 4