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Home My WebLink About2017-06-06 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, June 6, 2017 6:00 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, June 6, 2017. Mayor Rose called the regular meeting to order at 6:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Sal LoPorto, Chet Pruett, and Al Bowman. Alderman Aaron Thatcher was absent. Also present were City Administrator Greg Mills, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Finance Director Donna Oliver, and Fire Chief Gordon Fowlston. Also present were City Attorney Paul Campo and Special Counsel. MOTION TO ENTER INTO Alderman Homer moved that the meeting go into closed CLOSED @ 6:00 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation, RSMo610.021 (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, 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, LoPorto, and Bowman. Motion carried 5-0. MOTION TO ADJOURN Alderman Bowman moved at 6:28 p.m. to adjourn closed CLOSED @ 6:28 P.M. session with action taken, second by Alderman Pruett. Yes: Bowman, Pruett, Homer, LoPorto, and Super. Motion carried 5-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Sal LoPorto, Chet Pruett, and Al Bowman. Alderman Aaron Thatcher was absent. Also present were City Administrator Greg Mills, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Public Works Director Tom Wooddell, Major Chris Skinrood, Finance Director Donna Oliver, Fire Chief Gordon Fowlston, Recreation Manager Lori Boji, and Captain Mike Costanzo. Also present was City Attorney Paul Campo. 1 PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. PRESENTATION Representative Kevin Corlew—Resolutions were read and presented to Officer Eric Strong and Officer Jeremy McKown for their assistance in rescuing a man from the Missouri River Bridge and bringing the gentleman to safety. A Resolution was also presented to Officer Andrew Marr for receiving the 2016 Enoch B. Morelock Award for outstanding moral character and service to law enforcement and the community and also for his assistance in the rescuing of the man from the Missouri River Bridge. Representative Kevin Corlew shared a brief legislative update with the Board. CONSENT AGENDA Alderman Bowman moved to approve the consent agenda as presented, second by Alderman Homer. Yes: Bowman, Homer, Pruett, LoPorto, and Super. Motion carried 5-0. MINUTES OF 06-16-17 Alderman Bowman moved to approve the minutes of the May 16, 2017 meeting, second by Alderman Homer. Yes: Bowman, Homer, Pruett, LoPorto, and Super. Motion carried 5-0. MINUTES OF 05-30-17 Alderman Bowman moved to approve the minutes of the May 30, 2017 meeting, second by Alderman Homer. Yes: Bowman, Homer, Pruett, LoPorto, and Super. Motion carried 5-0. RESOLUTION 2017-031 Alderman Bowman moved to approve Resolution 2017-031 Bill Pay authorizing the expenditure of funds for fiscal year 2016- 2017, for weeks ending and May 19"', May 26 , and June 2"tl in the amount of$625,453.83, second by Alderman Homer. Yes: Bowman, Homer, Pruett, LoPorto, and Super. Motion carried 5-0. RESOLUTION 2017-032 Alderman Bowman moved to approve Resolution 2017-032 Riverside Chamber Serv. Con. authorizing the City to enter into a service contract with the Riverside Area Chamber of Commerce, second by Alderman Homer. Yes: Bowman, Homer, Pruett, LoPorto, and Super. Motion carried 5-0. 2 REGULAR AGENDA BILL NO. 2017-040 City Clerk Robin Kincaid gave first reading of Bill No. 2017-040. Premium Waters Series 2012A Rick McConnell with Gilmore & Bell explained that this bill is an Industrial Revenue Bonds administrative action needed for Premium Waters. Alderman Pruett moved to accept first reading and place Bill No. 2017-040 on second and final reading, second by Alderman Bowman. Yes: Pruett, Bowman, Homer, Super, and LoPorto. Motion carried 5-0. Alderman Bowman moved to approve Bill 2017-040 and enact said bill as ordinance, second by Alderman Pruett. Yes: Bowman, Pruett, Super, LoPorto, and Homer. Motion carried 5-0. BILL NO. 2017-041 City Clerk Robin Kincaid gave first reading of Bill No. 2017-041. Premium Waters, Inc. Bonds Alderman Pruett moved to accept first reading and place Bill No. 2017-041 on second and final reading, second by Alderman Homer. Yes: Pruett, Homer, LoPorto, Bowman, and Super. Motion carried 5-0. Alderman Homer moved to approve Bill 2017-041 and enact said bill as ordinance, second by Alderman Bowman. Yes: Homer, Bowman, Super, LoPorto, and Pruett. Motion carried 5-0. BILL NO. 2017-042 City Clerk Robin Kincaid gave first reading of Bill No. 2017-042. Final Plat Riverside Horizons Community Development Director Mike Duffy stated that this is making two lots into one. Alderman Pruett moved to accept first reading and place Bill No. 2017-042 on second and final reading, second by Alderman Bowman. Yes: Pruett, Bowman, LoPorto, Homer, and Super. Motion carried 5-0. Alderman Homer moved to approve Bill 2017-042 and enact said bill as ordinance, second by Alderman Bowman. Yes: Homer, Bowman, Super, LoPorto, and Pruett. Motion carried 5-0. BILL NO.2017-043 City Clerk Robin Kincaid gave first reading of Bill No. 2017-043. New Hire Dispatch— Rasco Alderman Pruett moved to accept first reading and place Bill No. 2017-043 on second and final reading, second by Alderman LoPorto. Yes: Pruett, LoPorto, Bowman, Super, and Homer. Motion carried 5-0. Alderman Bowman moved to approve Bill 2017-043 and enact said bill as ordinance, second by Alderman LoPorto. Yes: Bowman, LoPorto, Pruett, Super, and Homer. Motion carried 5-0. 3 BILL NO.2017-044 City Clerk Robin Kincaid gave first reading of Bill No. 2017-044. Compliance Incentive Alderman Bowman moved to accept first reading and place Bill No. 2017-044 on second and final reading, second by Alderman Pruett. Yes: Bowman, Pruett, Homer, Super, and LoPorto. Motion carried 5-0. Alderman Pruett moved to approve Bill 2017-044 and enact said bill as ordinance, second by Alderman LoPorto. Yes: Pruett, LoPorto, Homer, Bowman, and Super. Motion carried 5-0. RESOLUTION 2017-033 Alderman Bowman moved to approve Resolution 2017-033 2017-2018 Annual Budget adopting the City of Riverside Fiscal Year 2017-2018 Annual Budget, second by Alderman Pruett. Yes: Bowman, Pruett, Super, Homer, and LoPorto. Motion carried 5-0. RESOLUTION 2017-034 Alderman Homer moved to approve Resolution 2017-034 Williams&Campo Terms approving the updated engagement terms with Williams & Campo, P.C., second by Alderman Pruett. Yes: Homer, Pruett, Super, LoPorto, and Bowman. Motion carried 5-0. CITY ADMINISTRATOR Nothing to report. COMMUNITY DEVELOPMENT Nothing to report. ENGINEERING Nothing to report. FINANCE Nothing to report. FIRE Nothing to report. POLICE Nothing to report. PUBLIC WORKS Nothing to report. LEVEE BOARD Alderman Super passed a copy of the Levee Board budget for the coming year to each Board member. City Administrator Greg Mills reminded the Board that the first meeting in July falls on the 4`" and asked them when they would like to reschedule the meeting. Consensus of the Board was to move the meeting to July 11'". MAYOR'S DISCUSSION Mayor Rose announced that Aqua Zumba is beginning at 11:00 a.m. at the pool tomorrow. BOARD OF ALDERMEN Alderman Homer— Nothing to report. Alderman Pruett— Nothing to report. 4 Alderman Bowman—Nothing to report. Alderman LoPorto— Nothing to report. Alderman Super— Nothing to report. MOTION TO ADJOURN Alderman Bowman moved to adjourn the meeting at 7:34 p.m., second by Alderman Pruett. Yes: Bowman, Pruett, Homer, LoPorto, and Super. Motions carried 5-0. Robin Kincaid, City Clerk , A . w` 5