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HomeMy WebLinkAbout2023-08-15 Regular Meeting (AMENDED)CITY OF Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 (AMENDED) TENTATIVE AGENDA AUGUST 15, 2023 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 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- acienda 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 August 01, 2023. Approval of minutes for August 4, 2023. Approval of Court Report for July 2023. R-2023-114: A RESOLUTION AUTHORIZING THE PURCHASE OF LASERFICHE AVANTE SYSTEM FOR DOCUMENT MANAGEMENT SOFTWARE AND SUPPORT SERVICES FROM ICC COMMUNITY DEVELOPMENT SOLUTIONS. Point of Contact: IT Manager Jason Ketter. R-2023-115: A RESOLUTION APPROVING AN AGREEMENT FOR WATER FACILITIES RELOCATION WITH MISSOURI-AMERICAN WATER COMPANY. Point of Contact: City Engineer Travis Hoover. R-2023-116: A RESOLUTION AUTHORIZING AND APPROVING THE PURCHASE OF GLOCK G45 PISTOLS AND ACCESSORIES FROM GT DISTRIBUTORS IN AN AMOUNT NOT TO EXCEED $39,484.05 OFF THE STATE OF MISSOURI COOPERATIVE PURCHASE CONTRACT. Point of Contact: Police Chief Chris Skinrood. REGULAR AGENDA 1. First Reading: Bill No. 2023-050: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF CARTER JOHNSON AS A FULL-TIME POLICE OFFICER IN THE POLICE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: HR Manager Amy Strough. 2. First Reading: Bill No. 2023-051: AN ORDINANCE AUTHORIZING THE EMPLOYMENT OF ZACHARY SILISKI AS A FULL-TIME ACCOUNTS PAYABLE/PAYROLL CLERK IN THE FINANCE DEPARTMENT AND ESTABLISHING A SALARY AND START DATE FOR SUCH EMPLOYEE. Point of Contact: HR Manager Amy Strough. 3. R-2023-113: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEARS 2022-2023 AND 2023-2024 WEEKS ENDING AUGUST 4TH AND AUGUST 11TH IN THE AMOUNT OF $585,029.39. Point of Contact: Finance Director Erika Benitez. 4. R-2023-117: A RESOLUTION APPROVING AN AGREEMENT WITH AXON ENTERPRISES, INC. Point of Contact: Police Chief Chris Skinrood. 5. R-2023-118: A RESOLUTION APPROVING AN AGREEMENT WITH MOTOROLA SOLUTIONS, INC. Point of Contact: Police Chief Chris Skinrood. 6. R-2023-119: A RESOLUTION APPROVING CHANGE ORDER 3 TO THE AGREEMENT WITH STAR SIGNS, LLC FOR THE 2021 WAYFINDING SIGN PROJECT RESULTING IN A REVISED CONTRACT AMOUNT OF $157,690.00 FOR SUCH PURPOSES. Point of Contact: Community Development Director Mike Duffy. 7. R-2023-120: A RESOLUTION AMENDING THE FISCAL YEAR 2023-24 ANNUAL BUDGET FOR THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: City Administrator Brian Koral and Finance Director Erika Benitez. 8. Communication from City Administrator A. Elected Officials Compensation Discussion a) Department Reports i. Community Development ii. Engineering iii. Finance iv. Fire v. Police vi. Public Works vii. Levee Board Report 9. Communication from Mayor 10. Communication from Board of Aldermen 11. Motion to Adjourn. Bri E. Korai, Oty Admin trator ATTEST Robin Kincaid, ity Clerk Posted 8.14..2023 at 11:30 a.m.