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HomeMy WebLinkAbout2022-12-06 Regular Meeting (AMENDED)CITY OF Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MlssouRI 64150 (AMENDED) TENTATIVE AGENDA DECEMBER 6, 2022 Closed Session — 6:00 p.m. Regular Meeting - 7:00 p.m. 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.) CaII 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 enacted by one motion to approve the Consent Agenda as presented. There is items. The Mayor or a member of the Board of Aldermen may request that Consent Agenda for discussion or explanation. If removed, it will be considered the remaining items on the Consent Agenda, No motion is required to remove an i Approval of minutes for November 15, 2022. Board of Aldermen and will be no separate discussion of these any item be removed from the separately following approval of tem from the Consent Agenda. R-2022-126: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2022-2023 WEEKS ENDING NOVEMBER 18TH, NOVEMBER 25TH, AND DECEMBER 2ND IN THE AMOUNT OF $768,165.28. Point of Contact: Finance Director Erika Benitez. R-2022-127: A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH MID-AMERICA REGIONAL COUNCIL. Point of Contact: City Engineer Travis Hoover. R-2022-128: A RESOLUTION APPROVING AND AUTHORIZING AN AGREEMENT BY AND BETWEEN THE CITY OF RIVERSIDE, MISSOURI AND PATEK AND ASSOCIATES, LLC, REGARDING CONSULTING AND LOBBYING SERVICES. Point of Contact: City Administrator Brian Koral. R-2022-129: A RESOLUTION APPROVING TASK ORDER NUMBER 9 WITH MCCLURE. Point of Contact: City Engineer Travis Hoover. R-2022-130: A RESOLUTION APPROVING CHANGE ORDER 7 TO THE AGREEMENT WITH CROSSLAND CONSTRUCTION COMPANY, INC. FOR ADDITIONS & RENOVATIONS RIVERSIDE PUBLIC SAFETY RESULTING IN A REVISED CONTRACT AMOUNT OF $4,824,970.71 FOR SUCH PURPOSES. Point of Contact: Capital Projects/Parks Noel Challis Bennion. REGULAR AGENDA 1. First Reading: Bill No. 2022-062: AN ORDINANCE AUTHORIZING THE CITY TO LEASE CERTAIN PROPERTY. Point of Contact: Special Counsel Joe Bednar 2. 3, R-2022-131: A RESOLUTION APPROVING A SERVICE ORDER WITH CHARTER COMMUNICATIONS OPERATING, LLC. Point of Contact: Capital Projects/Parks Noel Challis Bennion. 4. R-2022-132: A RESOLUTION APPROVING AN AGREEMENT WITH SETH EMERSON PALMITER FOR THE CREATION, PURCHASE, AND SALE OF ARTWORK. Point of Contact: Capital Projects/Parks Noel Challis Bennion. 5. R-2022-133: A RESOLUTION AUTHORIZING THE PURCHASE OF FURNITURE FOR THE PUBLIC SAFETY BUILDING (PROJECT NO. 537-086) THROUGH INTERIOR LANDSCAPES IN AN AMOUNT OF $188,013.10. Point of Contact: Capital Projects/Parks Noel Challis Bennion. 6. R-2022-134: A RESOLUTION APPROVING CHANGE ORDER 1 TO THE AGREEMENT WITH SEAL-O-MATIC PAVING COMPANY, INC FOR 2022 STREET MAINTENANCE - ASPHALT RESULTING IN A REVISED CONTRACT AMOUNT OF $389,747.11 FOR SUCH PURPOSES. Point of Contact: City Engineer Travis Hoover. 7. R-2022-135: A RESOLUTION APPROVING CHANGE ORDER 3 TO THE AGREEMENT WITH KENTON BROTHERS LOCKSMITHS, INC FOR ADDITIONAL EQUIPMENT AND LABOR IDENTIFIED DURING THE CITY COMPLEX VIDEO AND ACCESS CONTROL PROJECT RESULTING IN A REVISED CONTRACT AMOUNT OF $739,036.68 FOR SUCH PURPOSES. Point of Contact: IT Manager Jason Ketter. 8. Motion to approve All Inclusive Retail Liquor by the Drink and Sunday Sales upon State of Missouri Approval, Managing Agent Zeke Young, for Red X Inc, located at 2101 NW Platte Road, Riverside MO. Point of Contact: City Clerk Robin Kincaid. 9. 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 10. Communication from Mayor 11. Communication from Board of Aldermen 12. Motion to Adjourn. • ATI T: arch Wagner, Deputy City Clerk Posted 12.5.2022 at 4:30 p.m. -- Briri E. Koral, City Administrator'