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HomeMy WebLinkAbout2016-06-07 Regular Meeting CITY OF (2 RSIISSODRI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JUNE 7, 2016 Closed Session — 5:30 p.m. Workshop Session — 6:00 p.m. Regular Meeting — 7:00 p.m. Call to Order Roll Call CLOSED SESSION (5:30 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 (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore WORKSHOP SESSION (6:00 p.m.) 1. Infrastructure 2. Motion to Adjourn REGULAR SESSION (7:00 p.m.) Call to Order 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 Hearing 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. 2016-2017 Budget Discussion — Finance Director Donna Oliver 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 Rem 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 17, 2016. Approval of minutes for May 24, 2016. Approval of Court Report for April 2016. R-2016-019: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2015-2016 WEEK ENDING MAY 20TH , MAY 27TH , AND JUNE 3RD IN THE AMOUNT OF $469,237.76. Point of Contact: Finance Director Donna Oliver. R-2016-020: A RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY AND EQUIPMENT INSURANCE FROM COWELL INSURANCE GROUP INC FOR THE ANNUAL PREMIUM RENEWAL IN AN AMOUNT NOT TO EXCEED $58,314.00. Point of Contact: City Administrator Greg Mills. REGULAR AGENDA 1. First Reading: Bill No. 2016-020: AN ORDINANCE AUTHORIZING THE CITY TO ENTER INTO A COMPLIANCE INCENTIVE AGREEMENT. Point of Contact: City Administrator Greg Mills. 2. First Reading: Bill No. 2016-026: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE TO ENTER INTO A JOINT USE AGREEMENT WITH AND PAY CERTAIN FUNDS TO PARK HILL SCHOOL DISTRICT. Point of Contact: Community Development Director Mike Duffy. 3. Motion to approve Temporary Picnic Liquor License Contingent upon State of Missouri Approval — Scottish Highland Games, June 11 — 12, 2016. Point of Contact: City Clerk Robin Kincaid. 4. Communication from City Administrator a) Department Reports i. Community Development - Business Park Association Update ii. Engineering iv. Public Safety V. Public Works vi. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn Gre ry C Adm nistrator .APTTEST: Robin Kincaid, City Clerk Posted 06-07.16 at 3:00 p.m.