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HomeMy WebLinkAbout2019-01-15 Regular MeetingCall to Order Roll Call CITY OF MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 15, 2019 Closed Session 6:30 p.m. Regular Meeting - 7:00 p.m. CLOSED SESSION (6:30 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 Call to Order Roll CaII Pledge of Allegiance REGULAR SESSION (7:00 p.m.) 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-asttenda items. However, any item not listed on the agenda will be taken under advisement. Public comment on any agenda item which has a Public Hearing 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 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 January 8, 2019. Approval of Court Report December 2018. R-2019-007: A RESOLUTION APPROVING THE GRANT AWARD AGREEMENT WITH THE MISSOURI STATE HIGHWAY PATROL RELATED TO LIVE SCAN FINGERPRINTING SUBSCRIPTION SERVICE. Point of Contact: Police Chief Chris Skinrood. R-2019-008: A RESOLUTION APPROVING PROFESSIONAL SERVICES WITH HDR ENGINEERING, INC. FOR ENGINEERING SERVICES FOR THE JUMPING BRANCH TRAIL IN THE AMOUNT OF $81,037. Point of Contact: City Engineer Travis Hoover. REGULAR AGENDA 1. Public Hearing: Public hearing for the request of a special use permit for outdoor storage at 4304 NW Mattox Road, in the City of Riverside, Missouri. a) Motion to continue Public Hearing to March 5, 2019. 2. R-2019-006: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2018-2019 WEEK ENDING JANUARY 11TH IN THE AMOUNT OF $165,015.05. Point of Contact: Finance Director Donna Oliver. 3. First Reading: Bill No. 2019-003: AN ORDINANCE APPROVING AND AUTHORIZING CHANGE ORDER NO. 10 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. 4. First Reading: Bill No. 2019-004: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF MATTHEW DAY AS A FULL-TIME POLICE OFFICER IN THE POLICE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Police Chief Chris Skinrood. 5. Communication from City Administrator A. April 2, 2019 - General Municipal Election Filings closed today at 5 p.m. B. ETC Survey Overview a) Department Reports i. Community Development Engineering - E.H. Young Park Update iii. Finance iv. Fire v. Police vi. Public Works vii. Levee Board Report 6. Communication from Mayor 7. Communication from Board of Aldermen Motion to .iNdjourn, ATTESTzl AO A& AA AAIr Robin Kincaid, City Clet-k Posted (:)1 11 19 at 2'00 m. •