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HomeMy WebLinkAbout2018-01-02 Regular Meeting CITY OF RIVERS MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 2,2018 Regular Meeting -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- aganda Hems. 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 December 19, 2017 (Regular Meeting) R-2018-001: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2017-2018 WEEK ENDING DECEMBER 22ND AND DECEMBER 29TH IN THE AMOUNT OF $309,642.97. Point of Contact: Finance Director Donna Oliver. R-2018-002: A RESOLUTION REAPPOINTING JIM FRAKES TO THE PLANNING 8r ZONING COMMISSION. Point of Contact: Mayor Kathy Rose. R-2018-003: A RESOLUTION REAPPOINTING STEVEN KASPAR TO THE PLANNING 8r ZONING COMMISSION. Point of Contact: Mayor Kathy Rose. R-2018-004: A RESOLUTION REAPPOINTING STEPHEN KING TO THE PLANNING 8r ZONING COMMISSION. Point of Contact: Mayor Kathy Rose. R-2018-005: A RESOLUTION REAPPOINTING MIKE SOLER TO THE PLANNING & ZONING COMMISSION. Point of Contact: Mayor Kathy Rose. R-2018-006: A RESOLUTION REAPPOINTING LORI LOCKE TO THE TOURISM COMMISSION OF RIVERSIDE, MISSOURI. Point of Contact: Mayor Kathy Rose. REGULAR AGENDA 1. First Reading: Bill No. 2018-001: AN ORDINANCE APPROVING AND AUTHORIZING CHANGE ORDER NO. 6 TO THE AGREEMENT WITH HOUSTON EXCAVATING & DEMOLITION FOR THE PROVISION OF FILL DIRT TO THE CITY, AND SERVICES RELATED THERETO, ORIGINALLY AUTHORIZED BY ORDINANCE NO. 1294 AS FURTHER AMENDED. Point of Contact: City Engineer Travis Hoover. 2. First Reading: Bill No. 2018-002: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF BRANDON SPENCER AS A FULL-TIME POLICE OFFICER IN THE DEPARTMENT OF PUBLIC SAFETY AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Police Chief Chris Skinrood. 3. First Reading: Bill No. 2018-003: AN ORDINANCE AUTHORIZING AND APPROVING PARTICIPATION IN THE MID-AMERICA REGIONAL COUNCIL SOLID WASTE MANAGEMENT DISTRICT REGIONAL HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM. Point of Contact: City Clerk Robin Kincaid. 4. R-2018-007: A RESOLUTION APPROVING AN AGREEMENT FOR MASTER PLANNING SERVICES AND APPROVAL OF TASK ORDER NUMBER ONE BETWEEN THE CITY OF RIVERSIDE, MISSOURI AND CONFLUENCE COMPANY, INC. Point of Contact: Capital Project& Parks Manager Noel Challis. 5. Communication from City Administrator A. FYI —April 3, 2018 Municipal Election filings began Tuesday, December 12'^ and will Close on January 16, 2018. Filed to date: Mayor— Kathy Rose, Ward II —Jill Hammond, and Ward III —Nathan Cretsinger and Frank Biondo. a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 6. Communication from Mayor 7. Communisation from Board of Aldermen 8. Motrdrj.to`Adj6utn.e'I, Michael Duffy Community D elo nt Director ATTEST, f " ROi4Kincaig, City Cleck e Posteq 121,x&%7 at 3;Q0•p'r%