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HomeMy WebLinkAbout2024-03-19 Regular MeetingCall to Order Roll Call CITY OF RIVERS,I MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA MARCH 19, 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 March 5, 2024. Approval of minutes for March 7, 2024. Approval of Court Report for February 2024. R-2024-028: A RESOLUTION EXTENDING THE CITY OF RIVERSIDE JANITORIAL SERVICES TO TOWN & COUNTRY BUILDING SERVICES AND APPROVING EXECUTION OF A CONTRACT FOR 2024-2025 IN CONNECTION WITH THE PROVISION OF SUCH SERVICES. Point of Contact: Public Works Director Tom Wooddell. R-2024-029: A RESOLUTION DECLARING CERTAIN EQUIPMENT TO BE SURPLUS AND AUTHORIZING ITS DISPOSAL. Point of Contact: City Clerk Robin Kincaid. R-2024-030: A RESOLUTION APPROVING THE CITY OF RIVERSIDE RECRUITMENT INCENTIVE AND RETENTION PROGRAM POLICY. Point of Contact: HR Manager Amy Strough. R-2024-031: A RESOLUTION APPOINTING CHAD BLOMBERG TO THE PARK BOARD OF RIVERSIDE MISSOURI. Point of Contact: Mayor Kathy Rose. REGULAR AGENDA First Reading: Bill No. 2024-013: AN ORDINANCE APPROVING THE HOUSE BILL 7 FUNDING AGREEMENT FOR FISCAL YEAR 2024 BY AND BETWEEN THE CITY OF RIVERSIDE MISSOURI AND THE MISSOURI DEPARTMENT OF ECONOMIC DEVELOPMENT FOR PUBLIC INFRASTRUCTURE FOR YOUTH ATHLETICS COMPLEX IN THE CITY OF RIVERSIDE AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2024-014: AN ORDINANCE APPROVING AN AGREEMENT WITH THE KANSAS CITY AREA TRANSPORTATION AUTHORITY. Point of Contact: City Administrator Brian Koral. 3. First Reading: Bill No. 2024-015: AN ORDINANCE APPROVING A MEMORANDUM OF UNDERSTANDING WITH THE PARK HILL SCHOOL DISTRICT. Point of Contact: Police Chief Chris Skinrood. 4. First Reading: Bill No. 2024-016: AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN AGREEMENT WITH RIVE RSIDE-QUINDARO BEND LEVEE DISTRICT OF PLATTE COUNTY, MISSOURI. Point of Contact: Capital Projects / Parks Manager Noel Challis Bennion. 5. R-2024-032: A RESOLUTION AUTHORIZING APPROVAL OF THE REIMBURSEMENT AGREEMENT WITH MAGELLAN PIPELINE COMPANY FOR THE VIVION RD TRAIL. Point of Contact: Capital Projects / Parks Manager Noel Challis Bennion. 6. R-2024-033: A RESOLUTION APPROVING CHANGE ORDER 1 TO THE AGREEMENT WITH HECO, INC. FOR DEMOLITION OF KAREN BLVD STRUCTURES PROJECT RESULTING IN A REVISED CONTRACT AMOUNT OF $54,300.00 FOR SUCH PURPOSES. Point of Contact: City Engineer Travis Hoover. 7. R-2024-027: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2023-2024 WEEKS ENDING MARCH 8T" AND MARCH 15T" IN THE AMOUNT OF $1,322,032.12. Point of Contact: Finance Director Erika Benitez. 8. 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 9. Communication from Mayor 10. Communication from Board of Aldermen 11. Motion to Adjourn. ATTEST: • 4 ra Posted 03.15.2024 at 2.30 p.m.