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HomeMy WebLinkAbout2017-06-20 Regular Agenda CITY OF RIVERS MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JUNE 20,2017 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(3)Hiring,firing,disciplining or promoting a particular employee,when personal information about the employee is discussed 610.021(13) Individually identifiable personnel records, performance ratings or records pertaining to employees Motion to Adjourn CLOSED SESSION (or continue following Regular Session) 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- aaenda 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 June 6, 2017. Approval of Court Report for May 2017. R-2017-035: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2016-2017 WEEK ENDING JUNE a AND JUNE Ile IN THE AMOUNT OF $267,645.55. Point of Contact: Finance Director Donna Oliver. R-2017-036: A RESOLUTION AUTHORIZING THE PURCHASE OF WORKERS COMPENSATION INSURANCE FROM MIDWEST PUBLIC RISK FOR THE ANNUAL PREMIUM RENEWAL IN AN AMOUNT NOT TO EXCEED $193,781.74. Point of Contact: Finance Director Donna Oliver. R-2017-037: A RESOLUTION AUTHORIZING THE PURCHASE OF PROPERTY AND EQUIPMENT INSURANCE FROM COWELL INSURANCE GROUP INC FOR THE ANNUAL PREMIUM RENEWAL IN AN AMOUNT NOT TO EXCEED $61,582.00. Point of Contact: City Clerk Robin Kincaid. REGULAR AGENDA 1. First Reading: Bill No. 2017-045: AN ORDINANCE APPROVING A FINAL DEVELOPMENT PLAN FOR LAND LOCATED AT 4120 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. 2. First Reading: Bill No. 2017-046: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF TIMOTHY GOOD 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. 3. R-2017-038: A RESOLUTION APPROVING A QUOTATION FOR STORM WATER SEWER REPAIR SERVICES FROM SAK CONSTRUCTION, LLC. Point of Contact: City Engineer Travis Hoover. 4. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering - Gatewoods IV Update iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Motion to Adjourn. Tom Wooddell, Public Works Director , y 7, Robin F irtoeid .City'C erk Posted 06.16.1 im ioO p'.m.