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HomeMy WebLinkAbout2022-02-01 Regular Meeting CITY OF RIVERS! MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA FEBRUARY 1, 2022 Closed Session — 6:00 p.m. Regular Meeting - 7:00 p.m. Workshop Session Call to Order Roll Call CLOSED SESSION (6:00 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(13) Individually identifiable personnel records, performance ratings or records pertaining to employee or applicant for employment. 2. Motion to adjourn closed. 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. PRESENTATION —Complete Streets— Michael Kelley with BikeWalkKC 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 January 18, 2022. R-2022-012: A RESOLUTION APPROVING TASK ORDER NUMBER 7 WITH MCCLURE. Point of Contact: City Engineer Travis Hoover. REGULAR AGENDA 1. Public Hearing: Public hearing to consider a Special Use Permit for Outdoor Storage at 300 NW Parkway, in the City of Riverside, Platte County, Missouri. A) First Reading: Bill No. 2022-002: AN ORDINANCE GRANTING A SPECIAL USE PERMIT SUBJECT TO CERTAIN CONDITIONS TO MOBILE AIR FOR OUTDOOR STORAGE ON PROPERTY LOCATED AT 300 NW PARKWAY. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2022-003: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE TO EXTEND THE SERVICES AGREEMENT WITH DAMON PURSELL CONSTRUCTION COMPANY IN RIVERSIDE MISSOURI. Point of Contact: Public Works Director Tom Wooddell. 3. First Reading: Bill No. 2022-004: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF SEAN LEWIS AS A FULL-TIME FIREFIGHTER/PARAMEDIC IN THE FIRE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: HR Manager Amy Strough. 4. R-2022-009: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2021-2022 WEEKS ENDING JANUARY 21STAND JANUARY 28T" IN THE AMOUNT OF $152,910.24. Point of Contact: Finance Director Nate Blum. 5. R-2022-010: A RESOLUTION SELECTING THE PROPOSAL OF SMART PRO TECHNOLOGIES LLC FOR THE FIREWALL/GATEWAY/SECURITY PROJECT. Point of Contact: IT Manager Jason Ketter. 6. R-2022-011: A RESOLUTION APPROVING AN AMENDMENT TO THE YMCA/RIVERSIDE MANAGEMENT AND SERVICES AGREEMENT. Point of Contact: City Administrator Brian Koral. 7. Communication from City Administrator a) Department Reports i. Community Development a. Platte County Road Sales Tax Discussion ii. Engineering iii. Finance iv. Fire v. Police vi. Public Works vii. Levee Board Report 8. Communication from Mayor 9. Communication from Board of Aldermen 10. Workshop Session — 2022-2023 Budget Foundations Discussions 11. Motion to Adjourn. B n E. Koral, ' ity Admin trator AT ' • • Robin Kincaid, City clerk Posted 1.28.2022 at 4:00 p,m.