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HomeMy WebLinkAbout2016-03-15 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, March 15, 2016 6:50 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, March 15, 2016. Mayor Rose called the regular meeting to order at 6:50 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Frank Biondo, Aaron Thatcher, Chet Pruett, and Al Bowman. Also present were City Administrator Greg Mills, City Clerk Robin Kincaid, Community Development Director Mike Duffy, Public Works Director Tom Wooddell, City Engineer Travis Hoover, Fire Chief Gordon Fowlston, Police Major Chris Skinrood, and Finance Director Donna Oliver. Also present was City Attorney Paul Campo. MOTION TO ENTER INTO Alderman Thatcher moved that the meeting go into closed CLOSED @ 6:50 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation, and 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 Pruett. Yes: Thatcher, Pruett, Super, Homer, Biondo, and Bowman. Motion carried 6-0. MOTION TO ADJOURN Alderman Biondo moved at 6:56 p.m. to adjourn closed CLOSED @ 6:56 P.M. session with no action taken, second by Alderman Homer. Yes: Biondo, Homer, Bowman, Pruett, Super, and Thatcher. Motion carried 6-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:00 p.M. Those in attendance were Mayor Kathy Rose, Aldermen Art Homer, Frank Biondo, Al Bowman, Aaron Thatcher, Chet Pruett, and Ron Super. Also present were City Administrator Greg Mills, City Clerk Robin Kincaid, Community Development Director Mike Duffy, Public Works Director Tom Wooddell, Fire Chief Gordon Fowlston, City Engineer Travis Hoover, Major Chris Skinrood, and Finance Director Donna Oliver. Also attending was City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. 1 CONSENT AGENDA Alderman All Bowman requested Resolution R-2016-008 be pulled from the Consent Agenda and be heard separately. Alderman Biondo moved to approve the consent agenda with Bill Pay Resolution R-2016-008 removed, second by Alderman Thatcher. Yes: Biondo, Thatcher, Pruett, Bowman, Homer, and Super. Motion carried 6-0. MINUTES OF 03-01-16 Alderman Biondo moved to approve the minutes of the March 1, 2016 meeting, second by Alderman Thatcher. Yes: Biondo, Thatcher, Pruett, Bowman, Homer, and Super. Motion carried 6-0. COURT REPORT Alderman Biondo moved to approve the February 2016 Court Report, second by Alderman Thatcher. Yes: Biondo, Thatcher, Pruett, Bowman, Homer, and Super. Motion carried 6-0. REGULAR AGENDA RESOLUTION 2016-008 Alderman Thatcher moved to approve Resolution 2016-008 Bill Pay authorizing the expenditure of funds for fiscal year 2015-2016, for weeks ending March 4th and March 11th in the amount of $227,821.03, second by Alderman Biondo. Yes: Thatcher, Biondo, Homer, Super, and Pruett. No: None Abstain: Bowman Motion carried 5-0-1. BILL NO.2016-017 City Clerk Robin Kincaid gave first reading of Bill No. 2016-017. Amend Employ. Handbook City Administrator Greg Mills explained that this is an administrative detail regarding the tracking of employee's time and paid holidays. Alderman Thatcher moved to accept first reading and place Bill No. 2016-017 on second and final reading, second by Alderman Bowman. Yes: Thatcher, Bowman, Homer, Super, Pruett, and Biondo. Motion carried 6-0. Alderman Pruett moved to approve Bill 2016-017 and enact said bill as ordinance, second by Alderman Biondo. Yes: Pruett, Biondo, Homer, Thatcher, Super, and Bowman. Motion carried 6-0. 2 RESOLUTION 2016-010 Alderman Thatcher moved to approve Resolution 2016-010 2013-14 Street Maintenance authorizing, approving, and ratifying Change Order 6 to the agreement with Tenoch Construction for the 2013-14 Street Maintenance Project resulting in a revised contract amount of $548,299.70, second by Alderman Biondo. Yes: Thatcher, Biondo, Bowman, Super, Pruett, and Homer. Motion carried 6-0. CITY ADMINISTRATOR Nothing to report. COMMUNITY DEVELOPMENT Community Development Director Mike Duffy has met with the USDA regarding goose management. Our city and Argosy Casino are included in the 5 mile radius of the airport, where there is a program to bait them and take them off site, at no cost to the City, it will be paid by Kansas City Aviation and Federal Aviation Administration. We should receive a monthly updates on the number of geese removed. ENGINEERING Nothing to report. FINANCE Finance Director Donna Oliver wanted to inform the Board that there will be an RFP for banking services issued this week. The Standards and Poor's Update will not be discussed this evening. There is a financial report at your places to review and I wanted to bring to your attention that Argosy was up last month by 13.8% and the Community Center Memberships has a possibility of being slightly over budget in May. PUBLIC SAFETY Nothing to report. PUBLIC WORKS Public Works Director Tom Wooddell updated the Board that he had purchased 4 old hay wagons for$400 and repurposed them to be used as material spreader racks to protect the material spreader equipment from being outside and weathering during the off season. Racks specifically made for such a purpose are approximately $2,000 each. Wagon pictures were shared to show the repurposing process. Wooddell also had pictures of a large cottonwood tree along Interurban trail that was dead and needed cut down. The trunk made two large 20 ft. logs weighing a total of approximately 6,000 lbs that were taken to Gower to a pallet sawmill. The City was paid $284.00, which helps offset the cost of the wagons. Kudos was given to Public Works Director Wooddell for his ingenuity. LEVEE BOARD Alderman Super commented there will be a meeting tomorrow and City staff will attend as well, to discuss the sill on Gateway. 3 MAYOR'S DISCUSSION Mayor Kathy Rose thanked Public Works Director Wooddell for his diligence in getting the missed trash issue handled in a timely and efficient fashion. Northland Youth Leadership 2016 brought 24 students from 12 Northland high schools to the City of Riverside on Tuesday, March 8'". City staff members presented in intervals to the students regarding their positions and tasks performed for the City. There was a survey done by the class at the end of the day and our program was rated at the top of their presentations for this year. Mayor Rose thanked all staff for their efforts and making it a memorable day for the students. Mayor Rose was proud to acknowledge that Sarah Wagner graduated with the Northland Leadership Class of 2016 last Thursday, March 10th There was a very good turnout for the Presidential Preference Primary election held today. Mayor Rose asked staff to review other city codes regarding chickens within the city limits. Mayor Rose also reported the need to document that there are several residents at Brenner Ridge with serious water issues. BOARD OF ALDERMEN Alderman Biondo —Nothing to report. Alderman Thatcher— Nothing to report. Alderman Super— Nothing to report. Alderman Homer— I attended the "Meeting on the River" and nothing was really decided, but the Mayor of Parkville and those in attendance, discussed ideas and uses for the river. We don't really have a place to stop in Riverside, but Parkville does. Alderman Pruett— Nothing to report. Alderman Bowman —Nothing to report. MOTION TO ADJOURN Alderman Bowman moved to adjourn the meeting at 7:24 p.m., second by Alderman Biondo. Yes: Bowman, Biondo, Homer, Super, Pruett, and Thatcher. Motions carried 6-0. Robin Kincaid, City Clerk 4