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HomeMy WebLinkAbout2017-02-21 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 21, 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(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 agends and non- strands on_a ens items. However,any item not listed on the agenda will be taken under advisement. Public comment on any agenda item which has a Public Headna should be reserved until the Public Hearing is opened and comments on such Rem 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 Rem be removed from the Consent Agenda for discussion or explanation. If removed,R 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 February 7, 2017. Approval of Court Report for January 2017. R-2017-008: A RESOLUTION EXTENDING THE CITY MOWING AND GROUNDS KEEPING CONTRACT AND AGREEMENT FOR 2017 BETWEEN THE CITY AND EMBASSY LANDSCAPE GROUP IN AN AMOUNT NOT TO EXCEED $54,039.00. Point of Contact: Public Works Director Tom Wooddell. REGULAR AGENDA 1. Public Hearing: Public hearing to consider approval of the request to vacate right of way for property generally described as Tract 7A and Tract 6A on Northwest 5& Street, in the City of Riverside, Missouri. a) First Reading: Bill No. 2017-012: AN ORDINANCE VACATING AND DISCONTINUING A PORTION OF THE Se STREET RIGHT OF WAY, IN THE CITY OF RIVERSIDE, PLATTE COUNTY, MISSOURI UPON THE OCCURRENCE OF CERTAIN CONDITIONS. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2017-013: AN ORDINANCE AUTHORIZING AND APPROVING A FIRST SUPPLEMENTAL INDENTURE OF TRUST IN CONNECTION WITH TAX-EXEMPT INDUSTRIAL REVENUE BONDS (PREMIUM WATERS, INC. PROJECT), SERIES 2012A; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. Point of Contact: Rick McConnell, Gilmore & Bell. 3. First Reading: Bill No. 2017-014: AN ORDINANCE AMENDING CITY CODE CHAPTERS 210, 310, AND 600 IN ACCORDANCE WITH LAWS ENACTED BY THE 2016 MISSOURI GENERAL ASSEMBLY. Point of Contact: City Attorney Paul Campo. 4. First Reading: Bill No. 2017-015: AN ORDINANCE AUTHORIZING THE CITY TO ENTER INTO A COMPLIANCE INCENTIVE AGREEMENT. Point of Contact: City Administrator Greg Mills. 5. First Reading: Bill No. 2017-016: AN ORDINANCE ACCEPTING THE SALARY ADMINISTRATION REPORT BY GALLAGHER BENEFIT SERVICES, AND DIRECTING THE CITY ADMINISTRATOR TO IMPLEMENT THE RECOMMENDATIONS CONTAINED THEREIN WITH AN EXCEPTION. Point of Contact: City Administrator Greg Mills. 6. R-2017-007: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2016-2017 WEEK ENDING FEBRUARY 10TH AND FEBRUARY 17TH IN THE AMOUNT OF $208,033.95. Point of Contact: Finance Director Donna Oliver. 7. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering - Street Maintenance Bids iii. Finance iv. Public Safety V. Public Works vi. Levee Board Report 8. Communication from Mayor 9. Communication from Board of Aldermen 10. Motion to Adjourn Y \1 f i �•f Michael Duffy, Comm Development Director ;kALeST; a r' a Roliin Kigcaid,,rity Cldrk` �Mted,021,7,.1,7.at i'.00 p.m. I ,;