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HomeMy WebLinkAbout2008-11-18Minutes of Regular Meeting of Board of Aldermen of City of Riverside, Missouri November 18, 2008 A regular meeting of the Board of Aldermen of the City of Riverside, Missouri, was held in the City Hall of Riverside, Missouri, on November 18, 2008 at 7:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Fuller, Darata, Hurt, Salyer, Bmns and Super. Also present were David Blackburn, City Administrator, Mike Duffy, Director of Community Development, Louise Rusick, City Clerk, Chief Greg Mills, Public Safety, Meredith Hauck, Coordinator of Communications and External Affairs, Donna Resz, Finance Duector, Jefl'Rupp, Director of Public Works, and John McClelland, City Attorney. Pledge of Allegiance Mayor Rose started the recital of the Pledge of Allegiance with the audience joining in. Mayor Rose announced the fnst order of business for a motion to be made. Motion to Amend the Alderman Hurt moved to amend the agenda for this evening's meeting to add Agenda, Approved Ordinance No. 2008-113 that was tabled at the October 21, 2008 meeting, seconded by Alderman Darata, the vote was: Aye: Aldermen Salyer, Darata, Fuller, Bmns, Hurt and Super. Motion carries. Mayor Rose asked for any comments from the public and there were none. City Administrator David summarized the report as follows: Report Gary McMullin spoke to the board regarding the Citizen Police Academy (CPA). This is in the preliminary stages of putting it together. January 12a' is the start date. Volunteers ~yill participate, citizens part-time to provide services to the City. There has been no interest as yet. There will be criminal and history investigations done before volunteers are accepted. High School students that are 18 and above will be invited to come into Public Safety and take a look at what they do. Donna Resz and Luther Solomon attended the Missouri Local Government Employees Retirement (LAGERS) meeting held its 41" annual meeting October 23`d and October 24th. Officer Solomon submitted a report after the meeting stating that LAGERS is in "good shape" stating the fund has a good cash flow. Public Safety will be evaluating a Dodge Charger police demo vehicle. During this time, each officer that drives the car will complete a one page evaluation that will be given back to Dodge when the car is returned. Public Works has completed the Snow and Ice Control Plan. Additimrally, the Public Work Operations Manual is being worked on. Three Thousand Tlnee Hundred Thirty individuals attended 80 programs at the Community Center during October. This is a 54% increase in attendance and 27% increase in programming from October 2007. Mins. 11/18/08 For the Healthy Citizens Initiative attendance there were 197 units, 676 total people and 950 accesses for October. The Ciry calendar for November/December is November 17's is the Tourism Commission, November 18'x, Board of Aldermen meeting, November 27, 28 City Offices are closes, December 4, Holiday Lighting Ceremony and December 7, Employee Holiday Party. For Code Enforcement there was from the previous total 655 violations, 621 resolved, 29 pending and no summons issued. There was 1 abandoned vehicle, 18 property maintenance and 3 tall grasshveeds violations, There were 3 miscellaneous permits issued and 24 inspections completed. There were 2 change of use permits issued. Cook, Flatt and Strobel representatives are working on the punch list items for the 2008 Sheet Program. The 9 Highway ramp is on hold awaiting approval from MoDot to close the ramp. Another bid is being put together from Fahey to do the outer road of US 69 to compare the price quoted to us by McAnany. Currently, the contractor is fmishing storm sewer work along W, Platte Road for the Line Creek Bridges project. Paving of the base course at each end of the bridge is beginning and will continue as weather permits. Installation of the Argosy crosswalk serving employees is nearing completion. The contractor is finishing the installation of the LED lights in the pavement. Final completion for the Welcome Plaza will be moving into the New Year. Rock base has been laid for southbound lanes of 9 Highway. Fill Work is completed for the 9 Highway and Vandepopnlier intersection. Girders are set for the Horizon Bridge and decking will begin. Temporary signal is in place at 9 Highway and Northwood Road, construction of permanent signals is proceeding. Notice to proceed was issued August 28's for the lift station. The time flame for completion is late summer 2009. Staff has held its first meeting with the contractor for the Kansas Ciry Art Institute, which is taking approximately 5,000 s.f. in Building A. Work continues in Montabella on the amenities package at the entrance. Landscaping for the water feature and entry monument at 9 Hwy and Northwood has been completed. Alderman Hurt asked about the water feature and David said landscaping and power underneath the road has taken place. Alderman Super asked how many Riverside residents attended the Community Center programs. Meredith said she didn't know, but would find out. Court Report Alderman Darata moved to approve the Court Report for October 2008, seconded by Approved Alderman Fuller, the vote was: Mins. 11/18/08 Aye: Aldermen Super, Darata, Bmns, Hurt, Salyer and Fuller. Motion carries. Mike Duffy's report Mike said the contractor is ready to start laying asphalt at the HorizonsBte 9 project and for the City Engineer it is there goal to get the work done by December ls`. The base course will be laid and there, but will still need to lay a 2" surface course in the spring. Horizons north will not be able to be opened temporarily because they are still doing bridge work. Grading has been completed at the new Vandepopulier ramp right in- right-out. Shafer, Kline & Warren Matt said the SOa' Sheet/Gateway bio-retention project is for the most part done. report They anticipated having sod placed recently, but it's been to wet to cut and hopefirlly, tlils will be complete November 30'". Parks Report Meredith provided the board with a memo on the new rates for the parks. The current rates for the shelters on an average are 64% higher for residents and 500% higher for non-resident/commercial. A list of the fees were dishibuted to the board that were established in 2003. There is no deposit charged at Renner Brenner and an unspecified commercial fee. There is 2 small shelters shown at the E.H. Young Park, but they are open for public use with no reservations. Meredith said there was a long discussion with the Park Board about keeping the park clean with people renting, time frame for renting as now the renter can have the shelter all day and how to keep people from using the facilities. Tlus can't be enforced on the weekends as there isn't enough staff to enforce this. The discussion was how to coordinate all of this with the Tourism Board. Comparisons were done with other cities on fees and electricity provided and the majority of parks provide electricity except the Mission parks. The proposed fees are Resident Non-Resident EH Young large shelters: $100 deposit, $50 fee $150 deposit, $150 fee E.H. Young Amphitheater: $100 . $75 fee $150 deposit, $150 fee Commercial fees for both $150 deposit and $150 fee The fees proposed are a lower deposit for residents and the fees have been cut in half for non-residential and commercial. Alderman Darata mentioned her concern with residents deposits, but has no problem with non-resident and commercial deposits. When a shelter is reserved, Public Safety and Public Works gets a copy of the reservation and it is posted at the shelter house. If anyone other than the renter is at the shelter house at the time of the rental and they wmr't leave, Public Safety or if Public Works is available, they are notified to take care of the situation. Alderman Super's suggestion was for Public Safety to go through the Park at the time of a reservation and verify that is the person that has the shelter reserved. It is a first come, fast serve for the shelters if they are not reserved. The Park Board agreed that all day rentals are okay. Levee Board Report Alderman Hurt said Don Coleman was appohrted as the new Chairman for the Levee Board. Ken Millsap is a new member. Holliday Sand has donated 1,200 tons of sand. The report out is out on the levee. There was one hail meeting and another one planned with the Levee District, Public Safety, County Parks and things are getting taken care of regardurg the trail system. The Black & Veatch report is out tomorrow and is being sent to the Corps of Engineers and will be forwarded to the City of Riverside and the levee minutes are in the board of aldermen packet. Mins. 11/18/08 We passed the yearly inspection held by the Corps of Engineers on the levee. John McClelland, City Attorney gave a brief summary on the amount spent by the city as follows iu the Capital Improvement Project for 2009-2013: Horizons Project Budgeted Expended Encumbered Budget Remaining Phase I $ 7,129,000 $ 6,406,773 $ 207,000 $ 515,227 Phase 2 & Hwy 9 18,275,000 13,330,861 4,600,000 344,139 E/W connections 6,536,000 1,240,655 4,457,000 838,345 Utilities 6,210,000 123,429 8,750,000 (2,663,429) Wetlands 350,000 45,411 300,000 4,589 Prof. Fees/ Contingency 4,500,000 1,794,731 530,000 2,175,269 Total $43,000,000 $22,941,860 $18,844,000 $1,214,140 The professional fees spent that are listed below includes back to 2004 Engineering $5,265,000 Legal 1,826,000 Other Prof. fees 1,663,000 Construction & 17,500,000 Land Acquisition John left a notebook with details of legal fees for the year. Alderman asked that the board receive a cliffnotes report of the notebook of fees. Public Safety Chief Mills presented a request to approve the Uniform & Personal Appearance Procedural Comment Hrstmctions. Mayor Rose polled the board asking for any objections for the Uniform & Personal Appearance Procedural Instmction for Public Safety that Chief Mills submitted. There were no objections from the board members. Public Works Jeff gave the board an nhnost complete copy of the snow and ice plan. This plan Comments is the operational plan that covers the basic plan for snow and ice conttol, but there is additions and final mapphrg that goes in the book. The contents of the book include the Snow and Ice Control Plan, Storm Classifications, Service description, General Policies, Response Procedures, Contractor Operational Procedures and Manpower and Equipment. This information Jeff is reporting came from the National APWA Congress that Jeff and Larry Meyer attended earlier this year. It was strongly suggested the City have a written plan and this is the fnst skeletal document for that plan. The other document is the National Organizations Public Works Management Director Manual practices that will work into the operations manual. This has 25-30 points for a Pubic Works Director to manage with. This will be a very detailed manual. The goal is to Finish this by budget time. When this is finished, it will go to the APWA for accreditation although this submission is costly. Alderman Darata asked how costly and Jeff said $6,000 for a small city. If no one responds this will be brought back to the board. Surplus Vehicle bids were advertised (6 items) 1984 Ford 4610, 1984 blade for 4610 tractor, 1988 GMC'/< ton 4x4 pickup with spreader, 1997-T Rhino flail mower, 1984, 84" Mins. 11/18/08 Rhino pull type brash hog mower and 1997 scag zero turn mower. Mayor Rose suggested other departments that use the equipment. Alderman Hurt asked how we can get the word out to surrounding communities. Jeff said we can do that several different ways. The board prefers to see if other cities would like the equipment. Bids tabled for Alderman Super made a motion to table the bids for the Public Works equipment, seconded Public Works Equipment by Alderman Fuller} the vote was: Aye: Aldermen Fuller, Super, Darata, Hurt, Salyer and Bruns. Motion caries. Bill No. 2008-113 Alderman Bmns moved to table Bill No, 2008-113, said Bill Authorizing Authorizing The City of Riverside, Missouri To Enter Into An Agreement With the City to Enter Into TranSystems Corporation For Design Services For US-69/Viviori Road Over Line Agreement With Creek Bridge Replacement, seconded by Alderman Hurt, the vote was: TxanSystems............ Tabled Aye: Aldermen Salyer, Darata, Hurt, Bmns, Super and Fuller. Motion caries. Bill No. 2008-122 Alderman Darata moved to place Bill No. 2008-122 on its first reading, said Bill Approving Payment of authorizing the payment of certain indebtedness listed therein, seconded by Alderman Indebtedness Salyer, the vote was: Aye: Aldermen Super, Bruns, Hurt, Darata, Salyer and Fuller. Motion caries. Alderman Salyer said he noticed there were nine categories that were over budget and we would like to receive an a-mail with an explanation. Ordurance No. 2008-122 Alderman Bruns moved to place Bill No. 2008-122 on its second reading, and upon Approved passage of same become Ordinance No. 2008-122, seconded by Alderman Hurt, the vote was: Aye: Aldermen Fuller, Darata, Super, Hurt, Bruns and Salyer. Motion caries. Bill No. 2008-123 Alderman Darata moved to place Bill No. 2008-123 on its first reading, said Bill Enter Into Amend- Authoxizirrg And Approving The Ciry Of riverside, Missouri To Enter Into The ment To The Inter- Amendment To the Intergovernmental Cooperation Agreement Behveen The City governmental Coop. of Riverside, Missouri And Southern Platte Fire Protection Dishict With The Southern Agreement with So. Platte Fire Protection District, seconded by Alderman Salyer, the vote was: Platte Fire Protection District Aye: Aldermen Salyer, Bmns, Hurt, Darata, Super and Fuller. Motion caries. Ordinance No. 2008-123 Alderman Hurt moved to place Bill No. 2008-123 on its second reading, and upon Approved passage of same become Ordinance No. 2008-123, seconded by Alderman Bmns, the vote was: Mhrs. 11/18/08 Aye: Aldermen Fuller, Darata, Super, Hurt, Bmns and Salyer. Motion carries. Bill No. 2008-124 Alderman Super moved to place Bill No. 2008-124 on its first reading, said Bill Enter Into A Sales Authorizing The City Of Riverside To Enter Into A Sales Contract With James Contract With Printing For Preparation Of The Annual Report For The City Of Riverside, Missouri, James Printing seconded by Alderman Fuller, the vote was: Aye: Aldermen Fuller, Bmns, Hurt, Super, Salyer and Darata. Motion caries. Ordinance No. 2008-124 Alderman Salyer moved to place Bill No. 2008-124 on its second readurg, and upotr Approved passage of same become Ordinance No. 2008-124, seconded by Alderman Hurt, the VOYe WaS; Aye: Aldermen Hurt, Bruns, Salyer, Super, Darata and Fuller. Motion carries. Bill No. 2008-125 Alderman Darata moved to place Bill No. 2008-125 on its first reading, said Bill Enter Into A Services Authorizing The City Of Riverside To Enter Into A Services Agreement With Agreement With And Pay Certain Funds To Northland Healthcare Access, seconded by Alderman Northland Healthcare Salyer, the vote was: Access Aye: Aldermen Salyer, Bruns, Darata, Fuller, Hurt and Super. Motion carries Ordinance No. 2008-125 Aldermau Super moved to place Bill No. 2008-125 on its second reading, and upon Approved passage of same become Ordinance No. 2008-125, seconded by Alderman Bmns, the vote was: Aye: Aldermen Darata, Super, Bmns, Salyer, Fuller and Hurt. Motion caries. Bill No. 2008-126 Alderman Salyer moved to place Bill No. 2008-126 on its first reading, said Bill Employ Jesse George Authorizing The City Of Riverside, Missouri, To Employ Jesse George As A Part- Part-Time In P.S. Time Fire Fighter In The Department Of Public Safety, Setting A Salary And Start Date For Same, secouded by Alderman Hurt, the vote was: Aye: Aldermen Bmns, Darata, Super, Fuller, Hurt and Salyer. Motion carries. Ordinance No. 2008-126 Alderman Fuller moved to place Bill No. 2008-126 on its second reading, and upon Approved passage of same become Ordinance No. 2008-126, seconded by Alderman Super, the vote was: Aye: Aldermen Super, Bruns, Fuller, Salyer, Hurt and Darata. Motion carries. Bill No. 2008-127 Alderman Fuller moved to place Bill No. 2008-127 on its fnst readurg, said Bill Amending Amending Title V, Chapter 500, Section SOO.Ol0.C And Section 500.070.C Of The Municipal Code Of Chapter 500, Sect. The City Of Riverside, Missouri, By Amending Provisions Regarding Permits For SOO.OIO.C & Sect. Roofing And Exterior Walls, seconded by Alderman Darata, the vote was: 500.070.C of the Code.. . Aye: Aldermen Darata, Super, Fuller, Hurt, Salyer and Bmns. Motion canies. Ordinance No. 2008-127 Aldermur Bruns moved to place Bill No. 2008-127 on its second reading, and upon Approved passage of same become Ordinance No. 2008-127, seconded by Alderman Super, the vote was: Aye: Aldermen Bmns, Fuller, Salyer, Hurt, Darata and Super. Motion carries. Bill No. 2008-128 Alderman Salyer moved to place Bill No. 2008-128 on its first reading, said Bill Execute An Agreement Authorizing The Mayor To Execute Au Agreement For Engineering Services With For Eng. Services With Continental Consulting Engineers, Inc. For The Horizons Lib Station And Sanitary Sewer Continental Cons. Engs.. . Project, seconded by Alderman Super, the vote was: Aye: Aldermen Bmns, Super, Fuller, Hurt, Salyer and Darata. Motion carries. Ordinance No. 2008-128 Alderman Fuller moved to place Bill No. 2008-128 on its second reading, and upon Approved passage of same become Ordinance No. 2008-128, seconded by Alderman Super, the vote was: Aye: Aldermen Super, Fuller, Salyer, Hurt, Darata and Bruns. Motion carries. Bill No. 2008-129 Alderman Super moved to place Bill No. 2008-129 on its first reading, said Bill Authorizing Approving the 9`s And Approving The Ninth Amendment To Lease And development Agreement Between Amend. To Lease & The City And Missouri Gaming Company And Documents And Actions Related Thereto, Develop. Agreement seconded by Alderman Bmns, the vote was: Behveen the City & Mo. Ganring...... Aye: Aldermen Bnms, Super, Fuller, Hurt, and Darata. No: Alderman Salyer. Motion carries. Ordinance No. 2008-129 Alderman Bmns moved to place Bill No. 2008-129 on its second reading, and upon Approved passage of same become Ordinance No. 2008-129, seconded by Alderman Hurt, the vote was: Aye: Aldermen Bruns, Fuller, Hurt, Darata and Super. No: Alderman Salyer. Motion carries. Mins. 11/18/08 Bill No. 2008-130 Alderman Hurt moved to place Bill No. 2008-130 on its first reading, said Bill Approvhrg Approv. An Amend. An Amendment To A Homeless Challenge Program Contract With The United Services To A Homeless Community Action Agency And The Missouri Family Support Division, seconded by Challenge Program..... .. Alderman Salyer, the vote was: Aye: Aldermen Hurt, Salyer, Bruns, Super, Fuller and Darata. Motion carries. Ordurance No. 2008-130 Alderman Fuller moved to place Bill No. 2008-130 on its second reading, and upon Approved passage of same become Ordinance No. 2008-130, seconded by Alderman Darata, the vote was: Aye: Aldermen Super, Bruns, Fuller, Hurt, Darata and Salyer. Motion carries. Mayor's Comments Mayor Rose said the Platte County Parks and Recreation Dept. is in the process of having some informal meetings with different groups {sending out a card) seeking ideas and information to Platte County residents for the P]atte County Parks and Recs. Mayor Rose said she attended the volleyball tournament with 20 (co-eds) people per game and the finals on Sunday. Mayor Rose and David Blackburn attended the police awards at the Mariott and watched as Jesse Winson receive an award. David Blackburn started the team meetings again at City Hall. The `Quiet Zones' are being worked on and to be completed by April. Mayor Rose attended the Tourism/Park Board meetings and it is great to have people appointed and they're working hard. Mayor Rose attended the Transit Meeting at MARC and summed up the recent vote. It was decided to take a more regional approach. The Economic Development Awards Luncheon is coming up December 12's. There is a new idea in a small town in Iowa; they took all citizens pictures in black and white and put them away for 25 years, then they will seek those people out in 25 years. Mayor Roses' suggestion is for us to do that and put the pictures in our time capsule. Aldermen comments Alderman Hurt said on Tuesday he was at St. Pius High School for a Veteran's Day Program to honor W WII Vets and terminally ill Vets. to raise funds and they will match it to recognize American veterans for their sacrifices and achievements by flying them to Washington, D.C to see the memorial at no cost. Anyone wanting to check this out can log onto honorflight.org. Alderman Super said asked about the water feature on the north side of West Platte and Valley Lane asked what the schedule for this is. Mike said we are looking at it up and running in the spring. The fence across the levee that was replaced with wrought iron improved the looks. Recess Mayor Rose called a recess at 8:30 p.m. Reconvene Mayor Rose called the meeting to order and all Aldermen answered to roll call. at 8:40 p.m. Mins. 1 I/18/08 Closed Session Alderman Darata moved to go into closed session at 8:40 p.m, seconded by Alderman Fuller, the vote was: Aye: Aldermen Bmns, Super, Hmt, Salyer, Darata and Fuller. Motion carries. Open Session Alderman Fuller moved to go into open session at 8:40 p.m., seconded by Alderman Hurt, the vote was: Aye: Alderman Darata, Fuller, Salyer, Bruns, Hurt, Bruns and Super. Motion carries. Adjournment Alderman Bruns moved to adjourn, seconded by Alderman Fuller, the vote was: at 9:40 p.m. Aye: Aldermen Fuller, Darata, Salyer, Hurt, Bmns and Super. Motion carries. City Clerk Mins. 11/18/08