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Home My WebLink About2018-11-06 Regular Meeting CITY OF RIVERS MISSOURI Upnmam from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA NOVEMBER 6,2018 Closed Session — 6:45 p.m. Regular Meeting -7:00 p.m. Call to Order Roll Call CLOSED SESSION (6:45 p.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(3)Hiring,firing,disciplining or promoting a particular employee,when personal information about the employee is discussed 610.021(21)Records that identify the configuration of components or the operation of a computer, computer system,network,or telecommunications network,and would allow unauthorized access to or unlawful disruption of a computer,computer system,network,or telecommunications network of a public governmental body 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 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 Rem from the Consent Agenda. Approval of minutes for October 23, 2018. R-2018-095: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2018-2019 WEEKS ENDING OCTOBER 26TH AND NOVEMBER 2ND IN THE AMOUNT OF $468,827.31. Point of Contact: Finance Director Donna Oliver. R-2018-096: A RESOLUTION DECLARING CERTAIN POLICE EQUIPMENT TO BE SURPLUS, AND AUTHORIZING ITS DISPOSAL. Point of Contact: Police Chief Chris Skinrood. R-2018-097: A RESOLUTION DECLARING CERTAIN SELF CONTAINED BREATHING APPARATUS EQUIPMENT TO BE SURPLUS, AUTHORIZING ITS DISPOSAL, AND ACCEPTING A DONATION OF AUTOMATED CPR COMPRESSION DEVICE EQUIPMENT. Point of Contact: Fire Chief Gordon Fowlston. R-2018-098: A RESOLUTION APPROVING CHANGE ORDER 2 TO THE AGREEMENT WITH LARRISON CONSTRUCTION, INC. FOR THE FITNESS COURT PROJECT (218- 018) RESULTING IN A REVISED CONTRACT AMOUNT OF $54,412.63 FOR SUCH PURPOSES. Point of Contact: Capital Projects and Parks Manager Noel Challis. REGULAR AGENDA 1. First Reading: Bill No. 2018-050: AN ORDINANCE APPROVING THE FINAL PLAT OF THE REPLAT OF LOT 1, CONDOMINIUM PLAT OF BRIARCLIFF PROFESSIONAL PLAZA OFFICE CONDOMINIUM, A SUBDIVISION OF THE CITY OF RIVERSIDE, PLATTE COUNTY, MISSOURI. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2018-053: AN ORDINANCE APPROVING A MUTUAL AID AGREEMENT WITH THE MISSOURI DEPARTMENT OF CONSERVATION. Point of Contact: Fire Chief Gordon Fowlston. 3. First Reading: Bill No. 2018-054: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF DANIEL MYER AS A FIREFIGHTER EMT IN THE FIRE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Fire Chief Gordon Fowlston. 4. First Reading: Bill No. 2018-055: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF KOLIN BURGESS AS A FIREFIGHTER EMT IN THE FIRE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Fire Chief Gordon Fowlston. 5. First Reading: Bill No. 2018-056: AN ORDINANCE AUTHORIZING AND APPROVING PARTICIPATION IN THE MID-AMERICA REGIONAL COUNCIL SOLID WASTE MANAGEMENT DISTRICT REGIONAL HOUSEHOLD HAZARDOUS WASTE COLLECTION PROGRAM. Point of Contact: City Administrator Brian Koral. 6. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 7. Communication from Mayor 8. Communication from Board of Aldermen 9. Motion to Adjourn. Tian E. Kor I, City Adm or A z7 Robin Kinc9id,'City Clerk Posted,'11.07,1$it 2,MO-PM: