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HomeMy WebLinkAbout2017-01-03 Regular Meeting CITY OF RIVERS MISSOURI upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 3,2017 Closed Session —6:45 p.m. Regular Meeting -7:00 p.m. Call to Order 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 (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 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 Hearin 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 item 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 20, 2016. R-2017-001: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2016-2017 WEEK ENDING DECEMBER 23RD AND DECEMBER 30TH IN THE AMOUNT OF $269,026.17. Point of Contact: Finance Director Donna Oliver. R-2017-002: A RESOLUTION DETERMINING THAT THE L-385 REDEVELOPMENT PLAN IS MAKING SATISFACTORY PROGRESS. Point of Contact: Finance Director Donna Oliver and City Attorney Paul Campo. R-2017-003: A RESOLUTION DECLARING CERTAIN FIRE EQUIPMENT TO BE SURPLUS, AND AUTHORIZING ITS TRANSFER TO THE EDGERTON-TRIMBLE FIRE PROTECTION DISTRICT, EDGERTON, MISSOURI. Point of Contact: Fire Chief Gordon Fowlston. REGULAR AGENDA 1. First Reading: Bill No. 2017-001: AN ORDINANCE APPROVING AND AUTHORIZING THE CITY OF RIVERSIDE MISSOURI TO ENTER INTO A PREDEVELOPMENT AGREEMENT. Point of Contact: City Administrator Greg Mills. 2. First Reading: Bill No. 2017-002: AN ORDINANCE TERMINATING THE GATEWAY REDEVELOPMENT PLAN. Point of Contact: City Attorney Paul Campo. 3. First Reading: Bill No. 2017-003: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF MADISON HASS AS A FULL-TIME POLICE OFFICER IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Major Chris Skinrood. 4. Communication from City Administrator A. FYI -April 4, 2017 Municipal Election filings will end on January 17" at 5:00 p.m. a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Public Safety V. Public Works vi. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn I. FP • ' Donna Oliver, Finance Director ' ATfiESl° : 1`Robif rl�incalH, City Clerk t e Posted�1&. O.af}atilldo P.M.