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HomeMy WebLinkAbout2017-02-21 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, February 21, 2017 6:30 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, February 21, 2017. Mayor Rose called the regular meeting to order at 6:31 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Frank Biondo, Chet Pruett, Aaron Thatcher, and At Bowman. Also present were City Administrator Greg Mills, City Clerk Robin Kincaid, and Finance Director Donna Oliver. Also present was City Attorney Paul Campo. MOTION TO ENTER INTO Alderman Homer moved that the meeting go into closed CLOSED @ 8:31 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation, 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: Homer, Pruett, Super, Bowman, Biondo, and Thatcher. Motion carried 6-0. MOTION TO ADJOURN Alderman Biondo moved at 6:58 p.m. to adjourn closed CLOSED @ 8:58 P.M. session with action taken, second by Alderman Thatcher. Yes: Biondo, Thatcher; Pruett, Super, Homer, and Bowman. Motion carried 6-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:01 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Frank Biondo, Chet Pruett, Aaron Thatcher, and At Bowman. Also present were City Administrator Greg Mills, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Public Works Director Tom Wooddell, City Engineer Travis Hoover, Finance Director Donna Oliver, Fire Chief Gordon Fowlston, Major Chris Skinrood, and HR Generalist Stacey Rasco. Also present was City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT Dr. Jeanette Cowherd, Superintendent of Paris Hill School District, addressed the Board seeking their support and endorsement of the No Tax Bond Issue on the April 4, 2017 Ballot. She shared detailed plans for the use of the district tax dollars and the future of the school district. 1 CONSENT AGENDA Alderman Biondo moved to approve the consent agenda as presented, second by Alderman Pruett. Yes: Biondo, Pruett, Bowman, Homer, Super, and Thatcher. Motion carried 6-0. MINUTES OF 02-0747 Alderman Biondo moved to approve the minutes of the February 7, 2017 meeting, second by Alderman Pruett. Yes: Biondo, Pruett, Bowman, Homer, Super, and Thatcher. Motion carried 6-0. JANUARY 2017 Alderman Biondo moved to approve the January 2017 Court Court Report Report, second by Alderman Pruett. Yes: Biondo, Pruett, Bowman, Homer, Super, and Thatcher. Motion carried 6-0. RESOLUTION 2017-008 Alderman Biondo moved to approve Resolution 2017-008 Embassy Landscape Contract extending the City mowing and grounds keeping contract and Extension agreement for 2017 with Embassy Landscape Group in an amount not to exceed $43,039.00, second by Alderman Pruett. Yes: Biondo, Pruett, Bowman, Homer, Super, and Thatcher. Motion carried 6-0. REGULAR AGENDA PUBLIC HEARING Mayor Rose opened the public hearing at 7:14 p.m. to consider Vacate ROW on 50th Street approval of the request to vacate right of way for property generally described as Tract 7A and Tract 6A on Northwest 5e Street, in the City of Riverside, Missouri. Community Development Director Mike Duffy explained the purpose of the request to vacate right of way and answered questions of the Board. No comments have been received by the public after it was advertised and we recommend approval of this vacation. Mayor Rose asked for any comments from the audience, hearing no further comments, the public hearing was closed at 7:15 p.m. BILL NO.2017-012 City Clerk Robin Kincaid gave first reading of Bill No. 2017-012. Vacate ROW on 50th Street Alderman Thatcher moved to accept first reading and place Bill No. 2017-012 on second and final reading, second by Alderman Biondo. Yes: Thatcher, Biondo, Bowman, Pruett, Homer, and Super. Motion carried 6-0. Alderman Pruett moved to approve Bill 2017-012 and enact said bill as ordinance, second by Alderman Bowman. Yes: Pruett, Bowman, Homer, Super, Thatcher, and Biondo. Motion carried 6-0. 2 BILL NO.2017-013 City Clerk Robin Kincaid gave first reading of Bill No. 2017-013. First Supplemental Indenture Alderman Thatcher moved to accept first reading and place Bill Premium Waters Bonds No. 2017-013 on second and final reading, second by Alderman Biondo. Yes: Thatcher, Biondo, Bowman, Super, Pruett, and Homer. Motion carried 6-0. Alderman Pruett moved to approve Bill 2017-013 and enact said bill as ordinance, second by Alderman Biondo. Yes: Pruett, Biondo, Thatcher, Bowman, Homer, and Super. Motion carried 6-0. BILL NO.2017-014 City Clerk Robin Kincaid gave first reading of Bill No. 2017-014. Amend City Code Alderman Thatcher moved to accept first reading and place Bill No. 2017-014 on second and final reading, second by Alderman Biondo. Yes: Thatcher, Biondo, Super, Pruett, Homer, and Bowman. Motion carried 6-0. City Attorney Paul Campo gave information on the few updates from the 2016 Missouri General Assembly changes that apply to our City Code. Alderman Biondo moved to approve Bill 2017-014 and enact said bill as ordinance, second by Alderman Pruett. Yes: Biondo, Pruett, Super, Homer, Thatcher, and Bowman. Motion carried 6-0. BILL NO.2017-015 City Clerk Robin Kincaid gave first reading of Bill No. 2017-015. Compliance Incentive Agmnt City Administrator Greg Mills explained that this is the same process we took previously with Velocity. This incentive provides a certainty to Bunzl that they are guaranteed a specific dollar amount per square foot. Alderman Thatcher moved to accept first reading and place Bill No. 2017-015 on second and final reading, second by Alderman Homer. Yes: Thatcher, Homer, Pruett, Bowman, Super, and Biondo. Motion carried 6-0. Alderman Pruett moved to approve Bill 2017-015 and enact said bill as ordinance, second by Alderman Biondo. Yes: Pruett, Biondo, Homer, Thatcher, Super, and Bowman. Motion carried 6-0. BILL NO.2017-016 City Clerk Robin Kincaid gave first reading of Bill No. 2017-016. Salary Report by Gallagher City Administrator Greg Mills reported to the Board that this is the Benefit Services salary information received from Gail Medweather and that through an ordinance is the best way to memorialize that the Fire Department is excluded from the pay structure because they are represented by a bargaining union. Alderman Thatcher moved to accept first reading and place Bill No. 2017-016 on second and final reading, second by Alderman Pruett. Yes: Thatcher, Pruett, Super, Bowman, Homer, and Biondo. Motion carried 6-0. 3 Alderman Biondo moved to approve Bill 2017-016 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Biondo, Thatcher, Bowman, Super, Homer, and Pruett. Motion carried 6-0. RESOLUTION 2017-007 Alderman Thatcher moved to approve Resolution 2017-007 Bill Pay authorizing the expenditure of funds for fiscal year 2016- 2017, for weeks ending February 10"' and February 17th in the amount of$208,033.95, second by Alderman Biondo. Yes: Thatcher, Biondo, Super, Pruett, and Homer. No: none Abstain: Bowman. Motion carried 5-0-1. CITY ADMINISTRATOR Nothing to report. COMMUNITY DEVELOPMENT Nothing to report. ENGINEERING City Engineer Travis Hoover reminded the Board that the street maintenance program was put on hold last March. We put together a concrete portion of the street maintenance and went out to bid. We received four contractors responded and Metro Asphalt was the low bid at$455,000, their questionnaire has been reviewed and I would like a motion from the Board for approval of the low bidder and to move forward with a contract. Alderman Biondo moved to approve the low bidder, Metro Asphalt for the concrete work of the street maintenance program and direct staff to prepare a resolution and contract awarding the bid, second by Alderman Thatcher. Yes: Biondo, Thatcher, Pruett, Bowman, Homer, and Super. Motion carried 6-0. FINANCE Nothing to report. PUBLIC SAFETY Nothing to report. PUBLIC WORKS Nothing to report. LEVEE BOARD Alderman Super reported that there was a great deal of discussion on the Gateway Sill at the meeting, city staff continues to work on this issue. The bonds have gone out for sale. MAYOR'S DISCUSSION Mayor Rose reported that the MML Legislative Conference was last week, it was a very good event and was well attended. Alderman Homer and Alderman Super also attended. The legislative dinner went very well too and we had great conversation with our legislators. On Saturday, February 18"', Representative Corlew had 85 participants in his Town Hall meeting held in our chambers. We had several aldermen here and great diverse conversation. 1 4 would like to thank our police officers for their presence that morning. I attended the 5e Annual Mayors Prayer Breakfast this morning with 600 in attendance and Kansas City Police Chief Forte was the speaker for the event. I feel we need to have a workshop or meeting with parks and trails as the topic. We need a direction or a master plan for EH Young Park. BOARD OF ALDERMEN Alderman Super—Nothing to report. Alderman Thatcher—Nothing to report. Alderman Biondo—Nothing to report. Alderman Bowman—Nothing to report. Alderman Pruett— Nothing to report. Alderman Homer— Inquired if the Montabella street light issue had been resolved. City Administrator Mills responded and the issue is being handled. MOTION TO ADJOURN Alderman Thatcher moved to adjourn the meeting at 7:43 p.m., second by Alderman Biondo. Yes: Thatcher, Biondo, Homer, Bowman, Pruett, and Super. Ei i b^ Motions carried 6-0. i r i Robin Kincaid, City Clerk 41 l 5