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HomeMy WebLinkAbout2023-09-05 Regular Meeting Minutes MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday. September 5, 2023 6:00 p.m. The Board of Aldermen for the City of Riverside, Missouri, met in regular session in the Aldermen Chambers at 2950 NW Vivion Road, Riverside, Missouri. on Tuesday, September 5. 2023. Mayor Rose called the meeting to order at 6:04 p.m. Those in attendance were, Mayor Kathy Rose, Aldermen Jill Beck, Dawn Cockrell, Nathan Cretsinger, Jason Draut (arrived at 6:13 p.m.), Rob Milner, and Steve Palma. Also present were City Administrator Brian Koral, Community Development Director Mike Duffy, City Clerk Robin Kincaid, and City Attorney Paul Campo. MOTION TO ENTER INTO Alderman Palma moved to enter closed session pursuant CLOSED @ 6:04 P.M. to RSMo 610.021 (1) Legal Action and litigation. and RSMo 610.021 (2) Leasing, Purchase, or sale of real estate, second by Alderman Cockrell. Yes: Palma, Cockrell, Beck, Milner, and Cretsinger. Motion carried 5-0. MOTION TO ADJOURN Alderman Beck moved at 6:53 p.m. to adjourn closed session CLOSED @ 6:53 P.M. with action taken, second by Alderman Cockrell. Yes: Beck, Cockrell, Palma, Milner, Draut, and Cretsinger. Motion carried 6-0. REGULAR SESSION Mayor Kathy Rose called the Regular Session Meeting to order at 7:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Jill Beck, Dawn Cockrell. Nathan Cretsinger, Jason Draut, Rob Milner, and Steve Palma. Also present were City Administrator Brian Koral, Community Development Director Mike Duffy, City Clerk Robin Kincaid, Public Works Director Tom Wooddell, Chief Chris Skinrood, Fire Chief Gordon Fowlston, HR Manager Amy Strough, City Engineer Travis Hoover, Capital Projects /Parks Manager Noel Challis Bennion. Finance Director Erika Benitez. IT Manager Jason Ketter, Firefighter Adam Ellis, and City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. PUBLIC FORUM Mayor Kathy Rose opened the public forum for discussion of the Elected Officials Compensation. She explained that a few of the Aldermen had brought this issue to her and the City Administrator 1 to look at the last time there was a pay increase to elected officials compensation and a possible adjustment if it was deemed to be feasible. City Administrator Koral shared information gathered from other cities. The compensation is set by ordinance and it has been about 20 years since the last increase. A pay increase cannot go into effect during an Alderman's term, but rather, would take effect for the newly elected official. All Aldermen had an opportunity to speak their opinions. The visitors in the audience were asked to speak. Terry Buller, 4415 NW Pawnee Drive, Riverside, Mo., shared comments in favor of the increase. Al Bowman, 3214 NW Vivion Road, Riverside, Mo., shared comments in favor of the increase. John Blogin, 3702 NW South Drive, Riverside, Mo., shared comments in favor of the increase. We will continue discussions at the next meeting with the focus toward the suggested dollar amount and further input from the public. CONSENT AGENDA Alderman Milner moved to approve the consent agenda as presented, second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. MINUTES OF 08-15-23 Alderman Milner moved to approve the minutes of the August 15, 2023, meeting, second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. RESOLUTION 2023-121 Alderman Milner moved to approve Resolution 2023-121 Bill Pay authorizing the expenditure of funds for fiscal year 2023-2024 for weeks ending August 18th, August 25th, and September 1st in the amount of$561,357.02 second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. RESOLUTION 2023-122 Alderman Milner moved to approve Resolution 2023-122 Annual Levee Meeting Proxy granting and approving the execution of a Proxy for the Annual Meeting of Landowners of Riverside-Quindaro Bend Levee District: directing Industrial Development Authority of the City of Riverside, Missouri to execute a Proxy related thereto, and authorizing such other related document and actions in connection therewith, second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. RESOLUTION 2023-123 Alderman Milner moved to approve Resolution 2023-123 CO 3 Amino Brothers approving Change Order 3 to the agreement with Amino Brothers, Co., Inc. for the 2022 40th Street Project resulting in a revised contract amount of$1,819,290.49 for such purposes, second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. 2 RESOLUTION 2023-124 Alderman Milner moved to approve Resolution 2023-124 Fire - Skid Unit Purchase authorizing the purchase of a QTAC 70EMS-L Firefighting & EMS Skid Unit from Mtech Inc, in an amount not to exceed $6,685.00, second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger, Palma, Draut, and Beck. Motion carried 6-0. RESOLUTION 2023-125 Alderman Milner moved to approve Resolution 2023-125 LexisNexis Agreement approving an agreement with LexisNexis Coplogic Solutions Inc regarding report services, second by Alderman Cockrell. Yes: Milner, Cockrell. Cretsinger, Palma. Draut. and Beck. Motion carried 6-0. REGULAR AGENDA BILL NO. 2023-052 City Clerk Robin Kincaid gave first reading of Bill No. 2023-052. Bluescope Chapt 100 Bonds Community Development Director Mike Duffy explained this is for Chapter 100 Bonds in the 40 West Development and that this is the first project in that development. He then gave details about the project and stated that this allows for a sales tax exemption on the building materials. Bluescope and Gilmore & Bell were present to answer any questions. David Martin with Gilmore & Bell reported that this transaction is very similar to all the many projects done in the Horizons area. Alderman Milner moved to accept first reading and place Bill 2023-052 on second and final reading. second by Alderman Beck. Yes: Milner, Beck, Cretsinger, Palma. Cockrell. and Draut. Motion carried 6-0. City Clerk Kincaid gave second reading of Bill No. 2023-052. Alderman Cretsinger moved to approve Bill 2023-052 and enact said bill as ordinance, second by Alderman Palma. Yes: Cretsinger, Palma, Beck, Milner, Cockrell, and Draut. Motion carried 6-0. BILL NO. 2023-053 City Clerk Robin Kincaid gave first reading of Bill No. 2023-053. Temp Borrow Easement Community Development Director Mike Duffy stated that this is in the 40 West Development, related to the same piece of property. allows Bluescope to take about 5 feet of fill material for approximately 6-8 weeks and then replace it back to the original location and compact it. Bluescope will provide compaction reports to verify. Alderman Milner moved to accept first reading and place Bill 2023-053 on second and final reading, second by Alderman Cockrell. Yes: Milner. Cockrell, Cretsinger. Beck. Palma, and Draut. Motion carried 6-0. City Clerk Kincaid gave second reading of Bill No. 2023-053. Alderman Beck moved to approve Bill 2023-053 and enact said bill as ordinance. second by Alderman Cretsinger. Yes: Beck. Cretsinger, Cockrell, Milner, Draut. and Palma. Motion carried 6-0. BILL NO. 2023-054 City Clerk Robin Kincaid gave first reading of Bill No. 2023-054. MOU — Red X Community Development Director Mike Duffy explained that this bill is authorizing a memorandum for a more global stormwater study of the Red X property including the City's stormwater basin, to determine the best stormwater management system for that area rather than separate systems. Richie Benninghoven with Briarcliff Development was at the meeting representing RedX and was available to help answer any questions you may have, as we have been working together on this project. BOA were allowed time to ask questions. Alderman Milner moved to accept first reading and place Bill 2023-054 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, Palma, Beck, and Cretsinger. Motion carried 6-0. City Clerk Kincaid gave second reading of Bill No. 2023-054. Alderman Beck moved to approve Bill 2023-054 and enact said bill as ordinance, second by Alderman Cretsinger. Yes: Beck, Cretsinger, Milner, Cockrell, Draut, and Palma. Motion carried 6-0. BILL NO. 2023-055 City Clerk Robin Kincaid gave first reading of Bill No. 2023-055. New Hire Longenecker Alderman Cretsinger moved to accept first reading and place Bill 2023-055 on second and final reading, second by Alderman Beck. Yes: Cretsinger, Beck. Palma, Draut, Milner, and Cockrell. Motion carried 6-0. City Clerk Kincaid gave second reading of Bill No. 2023-055. Alderman Milner moved to approve Bill 2023-055 and enact said bill as ordinance. second by Alderman Cockrell. Yes: Milner. Cockrell, Palma. Beck, Draut, and Cretsinger. Motion carried 6-0. BILL NO. 2023-056 City Clerk Robin Kincaid gave first reading of Bill No. 2023-056. MoDOT Block Grant Community Development Director Mike Duffy stated that this bill and the resolution to follow are regarding the Riverway Project. The City received STP funding in the amount of $2.560,000 for construction of the Riverway Boulevard Project and we received a Federal earmark in the amount of $3.2 million toward the same project and may pay for construction and design purposes. Once the project is complete the City will take over the maintenance of Riverway Boulevard. Maps were shown of the project plan. This is a MoDOT agreement and we will work with McClure for the design work. The resolution following this bill is for that work. Alderman Milner moved to accept first reading and place Bill 2023-056 on second and final reading. second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, Beck, Palma, and Cretsinger. Motion carried 6-0. 4 City Clerk Kincaid gave second reading of Bill No. 2023-056. Alderman Cretsinger moved to approve Bill 2023-056 and enact said bill as ordinance, second by Alderman Beck. Yes: Cretsinger, Beck, Draut, Cockrell, Milner, and Palma. Motion carried 6-0. RESOLUTION 2023-126 Alderman Beck moved to approve Resolution 2023-126 McClure Task Order 11 approving Task Order 11 with McClure, second by Alderman Milner. Yes: Beck, Milner, Cretsinger, Palma. Draut, and Cockrell. Motion carried 6-0. RESOLUTION 2023-127 Capital Projects/Parks Manager Noel Challis Bennion remarked Skate Park Master Plan that she is presenting the Skate Park Master Plan and the steps that have been taken to get to this design, for the Board's consideration. She then reviewed a PowerPoint presentation and answered questions from the Board. Alderman Beck moved to approve Resolution 2023-127 endorsing the Master Plan for Renner Brenner Skatepark Improvements, second by Alderman Cockrell. Yes: Beck, Cockrell, Milner, Cretsinger. Draut, and Palma. Motion carried 6-0. RESOLUTION 2023-128 Capital Projects/Parks Manager Noel Challis Bennion reported Evergreen Task Order 2 that this resolution is engaging Evergreen Skateparks, LLC to prepare all documents as a full package to send out for bid. Alderman Cretsinger moved to approve Resolution 2023-128 approving Task Order Number 2 with Evergreen Skateparks. LLC, second by Alderman Cockrell. Yes: Cretsinger, Cockrell, Milner, Draut, Palma, and Beck. Motion carried 6-0. CITY ADMINISTRATOR City Administrator Brian Koral gave kudos to Community Development Director Mike Duffy and Capital Projects/Parks Manager Noel Challis Bennion for all the work they have done and meetings attended to secure the STP and Federal funding for the Riverway Boulevard Project they discussed earlier. Beyond the Bell is kicking off their new school year on September 14th at Renner Brenner Park and the Board is invited to attend and enjoy snow cones and hot dogs. We will be hosting Beyond the Bell at City Hall again this year, either in the chambers or in the Jeff Taylor Training Room. We hope to have the FPal team help fund a zoo trip for them this year as well. We are overhauling the personnel policy handbook and have been for quite a long time. When we think we have it ready, another issue pops up such as the passing of recreational marijuana, that has made for more policy changes. Another change we are making, is to no longer allow donated time to a coworker from sick leave since we now offer short and long term disability. We are also proposing a 5 benefit called Parental Leave, currently not provided. This is especially critical for new employees with little or no sick leave accrual (an issue for a couple new hires currently). If the Board has no discomfort with the Parental Leave Policy, we will work with those employees, through no fault of their own, have little sick leave and Parental Leave has not been implemented yet. We hope to see a completed Employee Policy Handbook prior to the end of the year. COMMUNITY DEVELOPMENT Community Development Director Mike Duffy reported that the Steering Committee will meet on September 18th in the evening. ENGINEERING Capital Projects/Parks Noel Challis Bennion presented information on Geocaching in our parks or along trails. We have received a call from a local group that is interested in hiding caches in these locations. If this is of interest to the Board, staff can research other municipal policies in our area to create a policy for Board consideration. Following a brief discussion, the Board gave a general consensus directing staff to gather needed information and create a policy for them to consider. City Engineer Travis Hoover gave an update on the Gatewoods/Jumping Branch Stormwater project, using PowerPoint pictures to show the designated area, explaining this project is budgeted for $200,000; and that staff tried for a Platte County Stormwater grant to help with the expense, but we did not get the grant. General consensus of the Board is to continue moving forward with this project even though we did not get the grant. FINANCE Nothing to report. FIRE Nothing to report. POLICE Nothing to report. PUBLIC WORKS Nothing to report. LEVEE BOARD Nothing to report. MAYOR'S DISCUSSION Mayor Kathy Rose stated that she, Brian and Mike will be attending the MML Annual Conference next week and on Tuesday most of the Aldermen will be attending the awards luncheon as they receive an award for the Reaching Riverside Action Committee. Kudos to Alderman Rob Milner and Alderman Jill Beck for creating the Committee. The Committee has done a great job and has been a wonderful experience on every level. Mayor Rose would like to have one more Reaching Riverside event for Ward 3 in the High Drive area at her home, sometime in October. Red X auction is this weekend, Sept. 9 & 10. Riverside has many things going on and a very exciting 2024: skate park, Current, new pool and splash pad, and the library! 6 BOARD OF ALDERMEN Alderman Beck - Is looking forward to MML next week. Alderman Cretsinger- Hats off to Jill and Rob and everyone that put in the time and work for Reaching Riverside events. You are receiving a very well-deserved acknowledgment with the award at MML next week. Alderman Draut - The City of Riverside Blood Drive is Sept. 12th, I just made a Facebook post on our neighborhood Facebook page. Alderman Cockrell - Is really excited for our kids in this community, that they are getting all these improvements to enjoy, a pool, library, and a skate park. Alderman Milner- Is excited to share some of these things with his students tomorrow and also looking forward to the awards luncheon next week. Alderman Palma - Noted his appreciation of those that came to share their thoughts, that we are all here to serve you guys, we wish we could talk with more people, spread the word and tell people their opinions are welcome, and we want to hear what they have to say. Thank you again for showing up, as we are here to serve you. MOTION TO ADJOURN Alderman Milner moved to adjourn the meeting at 8:15 p.m.. second by Alderman Cockrell. Yes: Milner, Cockrell, Cretsinger. Draut: Palma, and Beck. Motion carried 6-0. J . . . - Robin Kincaid, C ty Clerk 7