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HomeMy WebLinkAbout2020-02-04 Regular Meeting CITY OF RIVERSI MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA FEBRUARY 4, 2020 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. Proclamation —2020 Shen Yun Performing Arts— Barbara Gay with Fulan Dafa Association of Kansas City, Missouri accepting the proclamation. 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 i 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 21, 2020. Approval of minutes for January 28, 2020. R-2020-008: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2019-2020 WEEKS ENDING JANUARY 24TH AND JANUARY 31ST IN THE AMOUNT OF $690,093.57. Point of Contact: Finance Director Nate Blum. R-2020-009: A RESOLUTION REAPPOINTING CHRIS CRAIG TO THE BOARD OF ZONING ADJUSTMENT. Point of Contact: Mayor Kathy Rose. R-2020-010: A RESOLUTION APPOINTING BARRETT MOREHEAD TO THE PLANNING &ZONING COMMISSION. Point of Contact: Mayor Kathy Rose. R-2020-011: A RESOLUTION ACCEPTING A PERMANENT DRAINAGE EASEMENT FROM GATE WOODS COMMUNITY HOMES ASSOCIATION, INC. Point of Contact: City Engineer Travis Hoover. R-2020-012: A RESOLUTION APPROVING A RIGHT OF ENTRY WITH THE RIVERSIDE- QUINDARO BEND LEVEE DISTRICT AND THE U.S. ARMY CORPS OF ENGINEER. Point of Contact: City Engineer Travis Hoover. REGULAR AGENDA 1. First Reading: Bill No. 2020-004: AN ORDINANCE AUTHORIZING AND APPROVING CHANGE ORDER NO. 3 TO THE BEEMER CONSTRUCTION CO., INC. CONTRACT FOR THE 2019 MATTOX & 39TH WATER MAIN EXTENSION (PROJECT 618-227) ORIGINALLY AUTHORIZED BY ORDINANCE NO. 1674. Point of Contact: City Engineer Travis Hoover. 2. R-2020-013: A RESOLUTION APPROVING THE PROJECT MANUAL FOR THE 2020 STREET MAINTENANCE — CONCRETE. Point of Contact: City Engineer Travis Hoover. 3. 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 4. Communication from Mayor 5. Communication from Board of Aldermen 6. Motion to Adjourn. J' Michael Duffy, Community ev opment Director AT -Robin Kincaid, City Clerk Posted,01:3 P.