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HomeMy WebLinkAbout2017-02-07 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 FEBRUARY 7, 2017 Closed Session — 6:30 p.m. Regular Meeting -7:00 p.m. Call to Order Roll Call CLOSED SESSION (6:30 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 610.021(3)Hiring,firing,disciplining or promoting a particular employee,when personal information about the employee is discussed 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. Presentation —Salary Study—Gail Meriweather, Gallagher Benefit Services, Inc. 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 January 17, 2017. Approval of minutes for January 31, 2017. REGULAR AGENDA 1. First Reading: Bill No. 2017-009: AN ORDINANCE AUTHORIZING CERTAIN SIGNATORIES TO THE PLAT OF HULEN ACRES. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2017-010: AN ORDINANCE APPROVING A FINAL DEVELOPMENT PLAN FOR LAND LOCATED AT 4302 NW MATTOX RD, RIVERSIDE, MISSOURI, IN ACCORDANCE WITH THE UNIFIED DEVELOPMENT ORDINANCE OF THE CITY OF RIVERSIDE. Point of Contact: Community Development Director Mike Duffy. 3. First Reading: Bill No. 2017-011: AN ORDINANCE APPROVING THE PAYMENT OF DEVELOPER FEES IN ACCORDANCE WITH THE TERMS OF THE MASTER DEVELOPMENT AGREEMENT BETWEEN THE CITY AND RIVERSIDE HORIZONS, LLC. Point of Contact: Finance Director Donna Oliver. 4. 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 JANUARY 20TH , JANUARY 27TH AND FEBRUARY 3RD IN THE AMOUNT OF $274,096.54. Point of Contact: Finance Director Donna Oliver. 5. Communication from City Administrator A. Gateway Sill a) Department Reports i. Community Development - Route 9 and Mattox Road Discussion ii. Engineering iii. Finance iv. Public Safety V. Public Works vi. Levee Board Report 6. Communication from Mayor 7. Communication from Board of Aldermen 8. Motion to Adjourn r, {,• ' Greg ryP. ills, ity Administrator AATYEST* a , l�bin'Kipcair.! gty'Gierk' Pos16d,alI314W1: P.M.