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HomeMy WebLinkAbout2024-01-16 Regular MeetingCall to Order Roll Call CITY OF RIVERS MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA JANUARY 16, 2024 Closed Session — 6:00 p.m. Regular Meeting - 7:00 p.m. 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 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. LEGISLATIVE SESSION 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 2, 2024. Approval of Court Report for December 2023 R-2024-002: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2023-2024 WEEKS ENDING JANUARY 5T" AND JANUARY 12T" IN THE AMOUNT OF $990,761.35. Point of Contact: Finance Director Erika Benitez. R-2024-003: A RESOLUTION FOR THE THIRD YEAR RENEWAL OF THE 2021 CITY LANDSCAPE PROJECT AND APPROVING THE AGREEMENT BETWEEN THE CITY AND EMBASSY LANDSCAPE GROUP, INC. FOR SUCH PROJECT. Point of Contact: Public Works Director Tom Wooddell. R-2024-004: A RESOLUTION APPROVING THE AMENDMENT AND IMPLEMENTATION OF A REVISED PRIVATE FUNCTION RENTAL POLICY FOR CITY OWNED FACILITIES. Point of Contact: Capital Projects / Parks Manager Noel Challis Bennion. R-2024-005: A RESOLUTION APPROVING AN AGREEMENT WITH SIGNIFI SOLUTIONS, INC. AND KENTON BROTHERS LOCKSMITHS, INCORPORATED, RELATING TO POLICE DEPARTMENT LOCKERS. Point of Contact: IT Manager Jason Ketter. R-2024-006: A RESOLUTION APPROVING AN INVOICE FROM THE MISSOURI HOME DOCK CITIES ASSOCIATION REGARDING DUES FOR LOBBYIST AND MARKETING SERVICES. Point of Contact: Mayor Kathy Rose. REGULAR AGENDA 1. Public Hearing: Public hearing to determine if the Riverside Current Community Improvement District will be formed. All interested persons shall be given an opportunity to be heard at the public hearing to be held pursuant to the requirements of Section 67.1431 of the Revised Statutes of Missouri as amended, in the City of Riverside, Platte County, Missouri. 2. First Reading: Bill No. 2024-002: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE TO PAY CERTAIN TOURISM FUNDS TO HOUSE SUNDAY, LLC FOR EVENT MANAGEMENT SERVICES. Point of Contact: City Administrator Brian Koral. 3. First Reading: Bill No. 2024-003: AN ORDINANCE APPROVING THE MEMORANDUM OF UNDERSTANDING WITH THE CITY OF RIVERSIDE AND RIVERSIDE AREA CHAMBER OF COMMERCE. Point of Contact: City Administrator Brian Koral. 4. R-2024-007: A RESOLUTION APPROVING AND ENDORSING APPLICATION TO THE PLATTE COUNTY COMMISSION FOR FUNDING UNDER THE PARKS AND RECREATION OUTREACH GRANT PROGRAM, FUNDED BY THE COUNTY -WIDE DEDICATED PARKS AND RECREATION QUARTER -CENT SALES TAX. Point of Contact: Capital Projects / Parks Manager Noel Challis Bennion. 5. R-2024-008: A RESOLUTION APPROVING AND ENDORSING APPLICATION TO THE PLATTE COUNTY COMMISSION FOR FUNDING UNDER THE PARKS AND RECREATION OUTREACH GRANT PROGRAM, FUNDED BY THE COUNTY -WIDE DEDICATED PARKS AND RECREATION QUARTER -CENT SALES TAX. Point of Contact: Capital Projects / Parks Manager Noel Challis Bennion. 6. 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 7. Communication from Mayor 8. Communication from Board of Aldermen 9. Motion to Adjourn. �w n ATTEST'"'`'` Robin Kincaid, tity Clerk Posted 01.12.2024 at 2:30 p.m