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HomeMy WebLinkAbout2017-11-21 Regular Meeting CITY Of �W$ X� ftm 641 BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA NOVEMBER 21,2017 Closed Session —6:00 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call CLOSED SESSION (6:00P.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 (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 610.021(12)Sealed bids and related documents, until the bids are opened;and sealed proposals and related documents or any documents related to a negotiated contract until a contract is executed,or all proposals are rejected; 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- agenda items. However,any item not listed on the agenda will be taken under advisement. Public comment on any agenda Rem 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. Presentation —Auditors Report—RSM US LLC 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,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 November 7, 2017. Approval of Court Report for October 2017. R-2017-086: A RESOLUTION RE-APPOINTING LANETTE INGRAM TO THE PARK BOARD OF RIVERSIDE MISSOURI. Point of Contact: Mayor Kathy Rose. R-2017-087: A RESOLUTION RE-APPOINTING ELAINE WARREN TO THE PARK BOARD OF RIVERSIDE MISSOURI. Point of Contact: Mayor Kathy Rose. R-2017-088: A RESOLUTION RE-APPOINTING LELAND FINLEY TO THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: Mayor Kathy Rose. R-2017-089: A RESOLUTION RE-APPOINTING HAROLD SNODERLEY TO THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: Mayor Kathy Rose. R-2017-090: A RESOLUTION APPROVING A QUOTE FROM IST DUE EMERGENCY RESPONSE SOLUTIONS, LLC FOR FIRE SERVICE PERSONAL PROTECTIVE EQUIPMENT. Point of Contact: Fire Chief Gordon Fowlston. REGULAR AGENDA 1. R-2017-085: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2017-2018 WEEKS ENDING NOVEMBER 10TH AND NOVEMBER 17TH IN THE AMOUNT OF $422,051.34. Point of Contact: Finance Director Donna Oliver. 2. Communication from City Administrator A) PACE Program Discussion —City Attorney Paul Campo a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 3. Communication from Mayor 4. Communication from Board of Aldermen 5. Motion to Adjourn. �> Grpdoills4,ity Administrator ,�,1k7TES"1: Y k4bin Kintsid,City Clerk Pbs t d 19 7p97atTOO P.M.