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HomeMy WebLinkAbout2017-04-04 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 APRIL 4,2017 Regular Meeting -7:00 p.m. REGULAR SESSION 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 Alderman during Public Comments ONLY. This Public Comments time is reserved for citizen comments regarding agenda and non" agenda items. However,any hem 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 March 21, 2017. Approval of minutes for March 27, 2017. R-2017-015: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2016-2017 WEEK ENDING MARCH 247" AND MARCH 31ST IN THE AMOUNT OF $109,906.50. Point of Contact: Finance Director Donna Oliver. R-2017-016: A RESOLUTION ADOPTING AND RATIFYING A SECTION 125 FLEXIBLE BENEFIT PLAN DOCUMENT FOR THE CITY OF RIVERSIDE. Point of Contact: City Administrator Greg Mills. R-2017-017: A RESOLUTION CONSENTING TO THE MAYORAL APPOINTMENT OF A DIRECTOR TO THE RIVERSIDE GATEWAY CROSSING COMMUNITY IMPROVEMENT DISTRICT. Point of Contact: Community Development Director Mike Duffy. R-2017-018: A RESOLUTION AUTHORIZING THE PURCHASE OF A BUSH WHACKER MOWER ST-180 FOR THE PUBLIC WORKS DEPARTMENT OFF THE GOVERNMENT MODOT PURCHASE AGREEMENT THROUGH THE HALL GROUP—BUSH WHACKER IN AN AMOUNT NOT TO EXCEED $13,995.00. Point of Contact: Public Works Director Tom Wooddell. R-2017-019: A RESOLUTION EXTENDING THE CITY OF RIVERSIDE JANITORIAL SERVICES TO TOWN &COUNTRY BUILDING SERVICES AND APPROVING EXECUTION OF A CONTRACT FOR 2017-2018 IN CONNECTION WITH THE PROVISION OF SUCH SERVICES IN AN AMOUNT NOT TO EXCEED $24,360. Point of Contact: Public Works Director Tom Wooddell. R-2017-020: A RESOLUTION APPROVING AN AMENDMENT TO THE AGREEMENT FOR CURBSIDE RESIDENTIAL REFUSE COLLECTION AND DISPOSAL SERVICES. Point of Contact: Public Works Director Tom Wooddell. REGULAR AGENDA 1. First Reading: Bill No. 2017-028: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF BRIAN LEE AS A FULL-TIME FIREFIGHTER IN THE FIRE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Fire Chief Gordon Fowlston. 2. First Reading: Bill No. 2017-029: AN ORDINANCE APPROVING AND AUTHORIZING THE CITY OF RIVERSIDE MISSOURI TO AMEND PREDEVELOPMENT AGREEMENT. Point of Contact: City Administrator Greg Mills. 3. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 10. Communication from Mayor 11. Communication from Board of Aldermen CLOSED SESSION 12. Motion to enter into CLOSED SESSION for the following matters: a. 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 b. 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 13. Motion to adjourn closed session. 14. Motion to Adjourn. I> rl. , • ••• G o ity Administrator ATTEST. e + e (J ',Robtn Kincaid`C(ty Clerk Fidstee! pi 1,:i7 t RA P.M.