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HomeMy WebLinkAbout2024-02-06 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 FEBRUARY 6, 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 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. BRIARFEST EVENT - Sept. 27 & 28 - Robert Bearce to discuss details for consideration of the Board. 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 16, 2024. R-2024-008: 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 19TH, JANUARY 26TH, AND FEBRUARY 2ND IN THE AMOUNT OF $414,327.11. Point of Contact: Finance Director Erika Benitez. R-2024-009: A RESOLUTION APPROVING THE HORIZONS BUSINESS PARK ASSESSMENT. Point of Contact: City Administrator Brian Koral. R-2024-010: A RESOLUTION APPROVING PURCHASES FROM FIRE AND POLICE SELECTION, INC. FOR CERTAIN PROMOTIONAL TESTING MATERIALS. Point of Contact: Fire Chief Gordon Fowlston. R-2024-011: A RESOLUTION DECLARING CERTAIN EQUIPMENT AND FURNITURE TO BE SURPLUS, AND AUTHORIZING ITS DISPOSAL. Point of Contact: City Clerk Robin Kincaid. REGULAR AGENDA 1. First Reading: Bill No. 2024-004: AN ORDINANCE AUTHORIZING THE CITY OF RIVERSIDE TO PAY CERTAIN TOURISM FUNDS TO CARVED LLC FOR EVENT MANAGEMENT SERVICES; AND REPEALING ORDINANCE NO. 1974. Point of Contact: City Administrator Brian Koral. 2. First Reading: Bill No. 2024-005: AN ORDINANCE APPROVING AN ENGAGEMENT LETTER WITH JACKSON LEWIS, P.C. AS SPECIAL LEGAL COUNSEL. Point of Contact: City Administrator Brian Koral. 3. First Reading: Bill No. 2024-006: AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH RIVERSIDE-QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY, MISSOURI. Point of Contact: City Engineer Travis Hoover. 4. First Reading: Bill No. 2024-007: AN ORDINANCE AUTHORIZING AND APPROVING THE SALE OF CERTAIN REAL PROPERTY BY THE CITY OF RIVERSIDE, MISSOURI TO QUALITY PLUMBING INC., AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO. Point of Contact: Community Development Director Mike Duffy. 5. First Reading: Bill No. 2024-008: AN ORDINANCE AUTHORIZING THE CITY TO AMEND A CERTAIN LEASE AGREEMENT AND EXECUTE A DEVELOPMENT AGREEMENT RELATED THERETO. Point of Contact: Community Development Director Mike Duffy. 6. R-2024-012: A RESOLUTION AWARDING THE BID FOR THE 2024 STREET MAINTENANCE - ASPHALT AND APPROVING THE AGREEMENT BETWEEN THE CITY AND BARKLEY ASPHALT COMPANY, INC. FOR SUCH PROJECT. Point of Contact: City Engineer Travis Hoover. 7. R-2024-013: A RESOLUTION AWARDING THE BID FOR THE DEMOLITION OF KAREN BLVD STRUCTURES AND APPROVING THE AGREEMENT BETWEEN THE CITY AND HECO, INC. FOR SUCH PROJECT. Point of Contact: City Engineer Travis Hoover. 8. R-2024-014: A RESOLUTION APPROVING AN AGREEMENT FOR LANDSCAPE ARCHITECTURE / ENGINEERING SERVICES BETWEEN THE CITY OF RIVERSIDE MISSOURI AND STANTEC, INC. Point of Contact: Capital Projects/Parks Manager Noel Challis Bennion. 9. R-2024-015: A RESOLUTION APPROVING TASK ORDER NUMBER 1 WITH STANTEC, INC. Point of Contact: Capital Projects/Parks Manager Noel Challis Bennion. L' 10. R-2024-016: A RESOLUTION AMENDING THE FISCAL YEAR 2023-24 ANNUAL BUDGET FOR THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: Finance Director Erika Benitez. 11. R-2024-017: A RESOLUTION AMENDING THE STABILIZATION RESERVE POLICY. Point of Contact: Finance Director Erika Benitez. 12. 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 13. Communication from Mayor 14. Communication from Board of Aldermen 15. Work Session — 2024-2025 Budget Foundations Discussion 16. Motion to Adjourn. _ A ATTEST> J., Robin Kincaid, ity Clerk Posted 02.02.2024 at 2:00 p.m