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Home My WebLink About2019-10-15 Regular Meeting CITY OF LIVERSI MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA OCTOBER 15, 2019 Closed Session — 6:30 p.m. Regular Meeting - 7:00 p.m. Call to Order Roll Call 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 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 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 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 October 1, 2019. Approval of September 2019 Court Report. R-2019-107: A RESOLUTION REAPPOINTING BRENT MILES TO THE BOARD OF DIRECTORS OF THE HORIZONS BUSINESS PARK ASSOCIATION. Point of Contact: City Administrator Brian Koral. R-2019-108: A RESOLUTION DECLARING CERTAIN EXERCISE EQUIPMENT TO BE SURPLUS, AND AUTHORIZING ITS DISPOSAL. Point of Contact: City Engineer Travis Hoover. R-2019-109: A RESOLUTION DESIGNATING THE CITY ADMINISTRATOR AS THE INTERIM FINANCE DIRECTOR. Point of Contact: City Administrator Brian Koral. R-2019-110: A RESOLUTION AUTHORIZING THE PURCHASE OF A NEW BODY AND HIGH PRESSURE-FIRE PUMP EMERGENCY EQUIPMENT FOR THE RESCUE PUMPER FROM MCQUEEN EMERGENCY EQUIPMENT EUREKA MISSOURI OFF THE HGAC CONTRACT PRICING IN AN AMOUNT NOT TO EXCEED $101,000. Point of Contact: Fire Chief Gordon Fowlston. R-2019-111: A RESOLUTION AUTHORIZING THE PURCHASE OF HOLMATRO EXTRICATION EMERGENCY EQUIPMENT FOR THE RESCUE PUMPER FROM MCQUEEN EMERGENCY EQUIPMENT EUREKA MISSOURI OFF THE HGAC CONTRACT PRICING IN AN AMOUNT NOT TO EXCEED $20,000. Point of Contact: Fire Chief Gordon Fowlston. R-2019-112: A RESOLUTION DECLARING A CERTAIN FIRE MINI PUMPER TO BE SURPLUS, AND AUTHORIZING ITS DISPOSAL. Point of Contact: Fire Chief Gordon Fowlston. REGULAR AGENDA 1. R-2019-106: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2019-2020 WEEKS ENDING OCTOBER 4TH AND OCTOBER 11TH IN THE AMOUNT OF $885,922.39. Point of Contact: Finance Director Donna Oliver. 2. First Reading: Bill No. 2019-047: AN ORDINANCE DECLARING PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE RIVERSIDE GATEWAY COMMUNITY IMPROVEMENT DISTRICT TO BE BLIGHTED. Point of Contact: Community Development Director Mike Duffy. 3. First Reading: Bill No.2019-048: AN ORDINANCE APPROVING A LICENSE AGREEMENT WITH THE MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION. Point of Contact: Community Development Director Mike Duffy. 4. First Reading: Bill No. 2019-049: 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. 5. First Reading: Bill No. 2019-050: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF DARREN RODMAN AS A FULL-TIME MAINTENANCE WORKER 1 IN THE PUBLIC WORKS DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: Public Works Director Tom Wooddell. 6. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering -Jumping Branch Trail Discussion 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. Br' n E. K al, City A ator TEST: Robin i<66.10; City,C,lerk posed 1(t.1 ;19=at 3:OOp.nT. .. .