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HomeMy WebLinkAbout2017-11-07 Regular Meeting MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, November 7, 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, November 7, 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, Aaron Thatcher, and At Bowman. Also present were City Administrator Greg Mills, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Police Chief Chris Skinrood, City Planner Sarah Wagner, Finance Director Donna Oliver, and City Engineer Travis Hoover. Also present were City Attorney Paul Campo, Special Counselor Joe Bednar and Justin Lack. 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, RSMo 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, and RSMo 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, second by Alderman Thatcher. Yes: Homer, Thatcher, Super, Pruett, Bowman, and LoPorto. Motion carried 6-0. MOTION TO ADJOURN Alderman Thatcher moved at 7:01 p.m. to adjourn closed CLOSED @ 7:01 P.M. session with action taken, second by Alderman Pruett. Yes: Thatcher, Pruett, Super, Homer, LoPorto, and Bowman. Motion carried 6-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:02 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Art Homer, Sal LoPorto, 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, Major Chris Skinrood, Finance Director Donna Oliver, City Engineer Travis Hoover, and Capital Projects & Parks Manager Noel Challis. Also present was City Attorney Paul Campo. 1 PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT Lynn Anderson—4301 NW Tullison Road —Thank you for designating ownership of the dead end on Tullison Road, doing what is necessary to accept the ownership from MoDot and so happy to hear that there is a solution in the works and I would be happy to help in any way as well. Mayor Rose introduced Jill Hammond whom will be appointed to the Park Board this evening. She met each alderman and was thanked for her interest in the Park Board. PROCLAMATION Mayor Rose read the proclamation for Celebrating Shen Yun Performing Arts— December 22 &23, 2017 at the Music Hall. Barbara Gay was present to accept the proclamation and handed out flyers advertising the event. CONSENT AGENDA Alderman Thatcher moved to approve the consent agenda as presented, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. MINUTES OF 10-17-17 Alderman Thatcher moved to approve the minutes of the October 17, 2017 regular meeting, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. MINUTES OF 10-24-17 Alderman Thatcher moved to approve the minutes of the October 24, 2017 special meeting, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. MINUTES OF 10-31-17 Alderman Thatcher moved to approve the minutes of the October 31, 2017 special meeting, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-078 Alderman Thatcher moved to approve Resolution 2017-078 Bill Pay authorizing the expenditure of funds for fiscal year 2017- 2018, for weeks ending and October 20'", October 27th, and November 3't in the amount of$411,635.34, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman,Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-079 Alderman Thatcher moved to approve Resolution 2017-079 Appoint Winter to Park Board appointing Deana Winter to the Park Board, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. 2 RESOLUTION 2017-080 Alderman Thatcher moved to approve Resolution 2017-080 Appoint Bray to Park Board appointing William Bray to the Park Board, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-081 Alderman Thatcher moved to approve Resolution 2017-081 Appoint Kline to Park Board appointing Cathy Kline to the Park Board, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-082 Alderman Thatcher moved to approve Resolution 2017-082 Appoint Hammond to Park Brd appointing Jill Hammond to the Park Board, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-083 Alderman Thatcher moved to approve Resolution 2017-083 Command Bus Repairs authorizing the purchase of an auto leveling system and awning for the 1972 Command Bus from Transwest Truck Trailer RV, Belton, Missouri, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Super, Pruett, and Homer. Motion carried 6-0. RESOLUTION 2017-084 Alderman Thatcher moved to approve Resolution 2017-084 Trunarc Narcotic Analyzation authorizing the purchase of the Trunarc Narcotic Analyzation Device from Thermo Fisher Scientific, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Bowman, Homer, Pruett, and Super. Motion carried 6-0. REGULAR AGENDA MOTION BUDGET INCREASE City Engineer Travis Hoover reviewed pictures and projects that are ahead requiring the purchasing of fill dirt requiring an increase of the line item in the 2017-2018 Budget. Following a brief discussion, Alderman Thatcher moved to increase the 2017-2018 Capital Improvement Fund Budget, Line Item — Horizons Development—Fill Dirt by $500,000 totaling $750,000, second by Alderman Bowman. Yes: Thatcher, Bowman, Pruett, Homer, Super, and LoPorto. Motion carried 6-0. 3 BILL NO.2017-070 City Clerk Robin Kincaid gave first reading of Bill No. 2017-070. CO 5 HECO Amendment Alderman Thatcher moved to accept first reading and place Bill No. 2017-070 on second and final reading, second by Alderman Pruett. Yes: Thatcher, Pruett, LoPorto, Homer, Bowman, and Super. Motion carried 6-0. Alderman Pruett moved to approve Bill 2017-070 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Pruett, Thatcher, Bowman, Homer, Super, and LoPorto. Motion carried 6-0. CITY ADMINISTRATOR Nothing to report. COMMUNITY DEVELOPMENT Nothing to report. ENGINEERING Nothing to report. FINANCE Nothing to report. FIRE Nothing to report. POLICE Police Chief Skinrood announced that the Fire and Police are recognizing the "No Shave November"to raise funds for their favorite charities. PUBLIC WORKS Nothing to report. LEVEE BOARD Alderman Super gave a welcome to Donna Oliver as a new Levee Board member. MAYOR'S DISCUSSION Mayor Rose stated that she hoped everyone got out and voted for the airport today. BOARD OF ALDERMEN Alderman Homer—Nothing to report. Alderman Pruett— Nothing to report. Alderman Bowman— Nothing to report. Alderman LoPorto— Nothing to report. 4 Alderman Thatcher— I really appreciate the fact that police were out on their ATVs on Halloween night. It is greatly appreciated. Alderman Super— Residents in Indian Hills thank the police for their presence as well. Being visible is a good thing. MOTION TO ADJOURN Alderman Homer moved to adjourn the meeting at 7:21 p.m., second by Alderman Thatcher. Yes: Homer, Thatcher, Pruett, Bowman, LoPorto, and Super. Motions carried 6-0. Robin Kincaid, City Clerk 5