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HomeMy WebLinkAbout2017-12-05 Regular MeetingCall to Order Roll Call CITY OF (2nRS- t IISStURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA DECEMBER 5, 2017 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, purchaseor 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 ;a enda and non- a enda items. However, any item not listed on the agenda will be taken Under advisement. Public comment on any agenda item which has a Puialic t tartno 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. i a 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 November 21, 2017 (Regular Meeting) Approval of minutes for November 28, 2017 (Special Meeting) R-2017-091: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2017-2018 WEEK ENDING NOVEMBER 24TH AND DECEMBER IST IN THE AMOUNT OF $268,374.53. Point of Contact: Finance Director Donna Oliver. 1. First Reading: _ Bill No. 2017-071: AN ORDINANCE AUTHORIZING THE SALE OF CERTAIN PROPERTY BY THE CITY TO RIVERSIDE HORIZONS, LLC AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO (HORIZONS INDUSTRIAL VII). Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2017-072: AN ORDINANCE AUTHORIZING THE CITY TO ENTER INTO A SEVENTH AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT FOR THE DEVELOPMENT OF THE BRIARCLIFF HORIZONS SITE. Point of Contact: City Administrator Greg Mills. 3. Communication from City Administrator a) Department Reports i. Community Development - Broadway Bridge Update ii Engineering - Street Maintenance Presentation iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 4. Communication from Mayor 5. Communication from Board of Aldermen 6. Motion to Adjourn. Michael Duffy Commun elopment Director A ST' .: R6bih Kin aid,City Clerk F osied 1 . 1k:17at 1:00 .`:; . 9p�® :7 Wkk