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HomeMy WebLinkAbout2019-11-19 Regular Meeting Minutes MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, November 19, 2019 6:30 p.m. The Board of Aldermen for the City of Riverside, Missouri, met in regular session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Tuesday, November 19, 2019. Mayor Rose called the regular.meeting to order at 6:30 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Nathan Cretsinger, Sal LoPorto, Mike Fuller, Jill Hammond, Aaron Thatcher, and Al Bowman. Also present were City Administrator Brian Koral, City Clerk Robin Kincaid, and Community Development Director Mike Duffy, Fire Chief Gordon Fowlston, HR Manager Amy Strough and City Planner Sarah Wagner. City Attorney Paul Campo and Special Counsel Joe Bednar were also present. MOTION TO ENTER INTO Alderman Thatcher moved that the meeting go into closed CLOSED @ 6:35 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation, RSMo 610.021 (2) Leasing, Purchase or sale of real estate, and RSMo 610.021(3) Hiring, firing, disciplining or promoting a particular employee, when personal information about the employee is discussed, second by Alderman Cretsinger. Yes: Thatcher,- Cretsinger, Fuller, Hammond, LoPorto, and Bowman. Motion carried 6-0. MOTION TO ADJOURN Alderman Thatcher moved at 6:58 p.m. to adjourn closed CLOSED @ 6:58 P.M. session with action taken, second by Alderman Hammond. Yes: Thatcher, Hammond, LoPorto, Bowman, Fuller, and Cretsinger. Motion carried 6-0. REGULAR SESSION Mayor Rose called the Regular Session Meeting to order at 7:01 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Al Bowman, Sal LoPorto, Mike Fuller, Jill Hammond, Nathan Cretsinger, and Aaron Thatcher. Also present were City Administrator Brian Koral, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Public Works Director Tom Wooddell, Police Chief Chris Skinrood, Fire Chief Gordon Fowlston, City Engineer Travis Hoover, City Planner Sarah Wagner, and HR Manager Amy Strough. Also present was City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Kathy Rose led the Pledge of Allegiance. 1 PUBLIC COMMENT None. PRESENTATION Stevi Reid with RSM US LLC reviewed the final audit report and 2019 Audit Report letter to the Mayor and Board. The report states that the auditing firm did not identify any deficiencies in internal control of financial reporting, there were no audit adjustments, and that it was a clean audit. The Board was given the opportunity to ask questions that the auditor answered. CONSENT AGENDA Alderman Bowman moved to approve the consent agenda as presented, second by Alderman Hammond. Yes: Bowman, Hammond, LoPorto, Thatcher, Fuller, and Cretsinger. Motion carried 6-0. MINUTES OF 11-05-19 Alderman Bowman moved to approve the minutes of the November 5, 2019 regular meeting, second by Alderman Hammond. Yes: Bowman, Hammond, LoPorto, Thatcher, Fuller, and Cretsinger. Motion carried 6-0. COURT REPORT Alderman Bowman moved to approve the court report for the month of October 2019, second by Alderman Hammond. Yes: Bowman, Hammond, LoPorto, Thatcher, Fuller, and Cretsinger. Motion carried 6-0. RESOLUTION 2019-116 Alderman Bowman moved to approve Resolution 2019-116 License Plate Reader authorizing the purchase of one Selex-ES/ELSAG License Plate Reader for the police department from Busch and Associates to replace destroyed unit in the amount not to exceed $18,695, second by Alderman Hammond. Yes: Bowman, Hammond, LoPorto, Thatcher, Fuller, and Cretsinger. Motion carried 6-0. REGULAR AGENDA RESOLUTION 2019-115 Alderman Thatcher moved to approve Resolution 2019-115 Bill Pay authorizing the expenditure of funds for fiscal year 2019-2020 for weeks ending November 8' and November 15th in the amount of $526,801.06, second by Alderman Hammond. Yes: Thatcher, Hammond, Cretsinger, Bowman, Fuller, and LoPorto. Motion carried 6-0. 2 BILL NO.2019-054 City Clerk Robin Kincaid gave first reading of Bill No. 2019-054. ROW Signage City Administrator Brian Koral reviewed the request for the right- of-way signage and showed a picture of the sign they are wanting. Nikki Adkins with Curry.Real Estate and Community Development Director Mike Duffy answered questions from the Board. Alderman Thatcher moved to place Bill 2019-054 on second and final reading, second by Alderman Hammond. Yes: Thatcher, Hammond, LoPorto, Cretsinger, Fuller, and Bowman. Motion carried 6-0. Alderman Cretsinger moved to approve Bill 2019-054 and enact said bill as ordinance, second by Alderman LoPorto. Yes: Cretsinger, LoPorto, Bowman, Fuller, Thatcher, and Hammond. Motion carried 6-0. BILL NO. 2019-055 City Clerk Robin Kincaid gave first reading of Bill No. 2019-055. Amend Code-Court Costs City Administrator Koral stated that this bill is to change the court costs for domestic violence from $2 to $4 per court case. This would make approximately $3,000 increase to the amount Synergy Services will receive annually for this court fee. Alderman LoPorto moved to place Bill 2019-055 on second and final reading, second by Alderman Hammond. Yes: LoPorto, Hammond, Thatcher, Cretsinger, Bowman, and Fuller. Motion carried 6-0. Alderman Cretsinger moved to approve Bill 2019-055 and enact said bill as ordinance, second by Alderman Thatcher. Yes: Cretsinger, Thatcher, Hammond, LoPorto, Bowman, and Fuller. Motion carried 6-0. BILL NO. 2019-056 City Clerk Robin Kincaid gave first reading of Bill No. 2019-056. Amend Code — Medical Marij. Police Chief Skinrood reported that this amendment is following State Statute. Alderman Thatcher moved to place Bill 2019-056 on second and final reading, second by Alderman Hammond. Yes: Thatcher, Hammond, LoPorto, Fuller, Cretsinger, and Bowman. Motion carried 6-0. Alderman Hammond moved to approve Bill 2019-056 and enact said bill as ordinance, second by Alderman LoPorto. Yes: Hammond, LoPorto, Bowman, Fuller, Cretsinger, and Thatcher. Motion carried 6-0. 3 BILL NO. 2019-057 City Clerk Robin Kincaid gave first reading of Bill No. 2019-057. Pursell Waste&Yard Recycle Public Works Director Tom Wooddell explained that this is the renewal of the service agreement for yard waste and bulky waste at the Pursell site. Alderman Thatcher moved to place Bill 2019-057 on second and final reading, second by Alderman Cretsinger. Yes: Thatcher, Cretsinger, Hammond, Fuller, Bowman, and LoPorto. Motion carried 6-0. Alderman Thatcher moved to approve Bill 2019-057 and enact said bill as ordinance, second by Alderman LoPorto. Yes: Thatcher, LoPorto, Hammond, Fuller, Cretsinger, and Bowman. Motion carried 6-0. BILL NO. 2019-058 City Clerk Robin Kincaid gave first reading of Bill No. 2019-058. CO 1 to Beemer Contract City Engineer Travis Hoover reported the reasons for the Change Order 1 due to delays because of the high water table for this project, causing the increase in costs. Alderman Thatcher moved to place Bill 2019-058 on second and final reading, second by Alderman Hammond. Yes: Thatcher, Hammond, Fuller, Bowman, Cretsinger, and LoPorto. Motion carried 6-0. Alderman LoPorto moved to approve Bill 2019-058 and enact said bill as ordinance, second by Alderman Hammond. Yes: LoPorto, Hammond, Bowman, Thatcher, Cretsinger, and Fuller. Motion carried 6-0. CITY ADMINISTRATOR City Administrator Brian Koral wished the Board a Happy Thanksgiving and announced the City offices will be closed on Thursday and Friday, November 28th and 29th. Also, the annual Christmas Tree Lighting will be on December 5th. Public Works has been out stringing up lights and getting things looking great. We will have lights at the fountain plaza on Gateway as well this year. COMMUNITY DEVELOPMENT Community Development Director Mike Duffy gave an update regarding the event called Everybody's Favorite Hot Sauce and BBQ Festival that will be held at E.H. Young Park next August. We will be bringing an agreement for this event to the next regular meeting. Mike also addressed the possible NID regarding Belton Street and D'Mons Drive through a PowerPoint presentation and asked for Board feedback and direction. City Administrator added that emergency services equipment and personnel are sent to this area often and the roads are deteriorating up there and this project would also add a sidewalk for the children would be a benefit. General consensus was given by the Board to continue discussions and moving forward with the NID for these areas. 4 Alderman Cretsinger left the meeting at 7:27 p.m. ENGINEERING Nothing to report. FINANCE Interim Finance Director Brian Koral reviewed the monthly Finance report as of October 31, 2019. The Tourism Commission met and voted to continue support of the Riverside Chamber of Commerce, to continue helping draw others into our City. We had three final candidates, but one dropped out over the weekend. We will have the two remaining candidates interviewing on Thursday, taking tours of the City, and having a lunch interview as well. We may have a recommendation for you on December 3rd FIRE Nothing to report. POLICE Nothing to report. PUBLIC WORKS Nothing to report LEVEE BOARD City Engineer Travis Hoover stated that the meeting is tomorrow. MAYOR'S DISCUSSION Mayor Rose commented that the tree lighting is December 5th and the Chamber has been involved this year and there will be a food truck, crafts for the children, and a big red chair for Santa. The entire event will take place at the Welcome Plaza. I have asked Public Works to add more lights and it is going to be beautiful. It will be a great experience for those attending. There will be free hot.chocolate and cookies, Hillcrest food_ donations again, and a $250 Zona Rosa gift card. I want to thank HR Manager Amy Strough and the Betterment Committee for what they did for the Veterans to celebrate their service. I would ask the Board to try and keep their Tuesdays open in December, we may be in need of a special meeting to stay on top of issues we have moving forward. I want to wish everyone a Happy Thanksgiving! BOARD OF ALDERMEN Alderman Bowman — Nothing to report. Alderman Hammond — I am looking forward to sitting in on the interviews for the Finance Director. I also had the opportunity to speak to some ladies at the Park Hill South High School this week, the Panther talk, and encouraging them to get involved in political office when they are eligible. Alderman LoPorto— Nothing to report. Alderman Thatcher— Commented that he has no issues with long meetings, that he would just as soon stay longer such as on the Dec. 3rd meeting to get it all done that evening. I just wanted to 5 say to Travis that the trail looks fabulous. Travis reported that the bridge structure will be complete in December. Alderman Thatcher suggested some type of ice cream social or something in the Spring in the cul de sak at the top of the hill when it is open. I also wanted to mention that staff is looking at the possibility of having charging stations in the park, as part of the renovation project. Alderman Fuller— Nothing to report. Mayor Rose will be meeting with Walden Middle School in regards to partnerships the City may have with this school that has many Riverside residents attending. Noel and I are meeting with two doctors from Eagle Animal Hospital tomorrow to discuss possible sponsorship for E.H. Young dog park. City Administrator Koral reminded the Board to RSVP by Friday for the employee and family Christmas Dinner on December 8tn MOTION TO ADJOURN Alderman Hammond moved to adjourn the meeting at 7:26 p.m., second by Alderman Bowman. Yes: Hammond, Bowman, Fuller, LoPorto, and Thatcher. Motions carried 5-0. 4 Robin Kincaid, City Clerk 6