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HomeMy WebLinkAbout2024-06-18 Regular Meeting Minutes MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, June 18, 2024 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, June 18, 2024. Mayor Rose called the meeting to order at 6:03 p.m. Those in attendance were, Mayor Kathy Rose, Aldermen Dawn Cockrell, Jason Draut (by Zoom), and Rob Milner. Aldermen Jill Beck and Steve Palma were absent. Also present were City Administrator Brian Koral, City Clerk Robin Kincaid, HR Manager Amy Strough, City Planner Sarah Wagner, and City Attorney Paul Campo. Special Counsel Joe Bednar was also present (arrived at 6:13 p.m.). MOTION TO ENTER INTO Alderman Milner moved to enter closed session pursuant to CLOSED @ 6:02 P.M. RSMo 610.021 (1) Legal Action and litigation, RSMo 610.021 (2) Leasing, Purchase, or sale of real estate, RSMo 610.021(3) Hiring, firing, disciplining, or promoting a particular employee, when personal information about the employee is discussed, RSMo 610.021 (9) Preparation, including discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups, and RSMo 610.021 (13) Individually identifiable personnel records, performance ratings or records pertaining to employee or applicant for employment, second by Alderman Bundy. Yes: Milner, Bundy, Cockrell, and Draut. Motion carried 4-0. MOTION TO ADJOURN Alderman Draut moved at 6:20 p.m. to adjourn closed session CLOSED @ 6:20 P.M. with action taken, second by Alderman Milner. Yes: Draut, Milner, Cockrell, and Bundy. Motion carried 4-0. 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 Staci Bundy, Dawn Cockrell, Jason Draut (by Zoom), and Rob Milner. Aldermen Jill Beck and Steve Palma were absent. Also present were City Administrator Brian Koral, City Clerk Robin Kincaid, Public Works Director Tom Wooddell, HR Manager Amy Strough, Finance Director Erika Benitez, City 1 Engineer Travis Hoover, City Planner Sarah Wagner, Police Chief Chris Skinrood, Fire Chief Gordon Fowlston, and City Attorney Paul Campo. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. CONSENT AGENDA Alderman Cockrell moved to approve the consent agenda as presented, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. MINUTES OF 06-04-2024 Alderman Cockrell moved to approve the minutes of the June 4, 2024, meeting, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. MINUTES OF 06-07-2024 Alderman Cockrell moved to approve the minutes of the June 7, 2024, meeting, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. COURT REPORT Alderman Cockrell moved to approve the May 2024 Court Report, meeting, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. RESOLUTION 2024-061 Alderman Cockrell moved to approve Resolution 2024-061 Bill Pay authorizing the expenditure of funds for fiscal year 2023-2024 for weeks ending June 7th and June 14th in the amount of $1,062,132.50, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. RESOLUTION 2024-062 Alderman Cockrell moved to approve Resolution 2024-062 Laserfiche CO2 authorizing a Change Order 2 to the agreement regarding the Laserfiche Avante System for document management software and support services from ICC Community Development Solutions, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. RESOLUTION 2024-063 Alderman Cockrell moved to approve Resolution 2024-063 Royal Construction CO2 approving Change Order 2 to the agreement with Royal Construction Services, LLC for Riverside pool and restroom improvements resulting in a revised contract amount of $3,340m445.92 for such purposes, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. 2 RESOLUTION 2024-064 Alderman Cockrell moved to approve Resolution 2024-064 Hutchinson Salt Co. Agmnt approving the purchase of snow and ice control materials from Hutchinson Salt Company and Central Salt, LLC through the Mid America Regional Council and Kansas City Regional purchasing cooperative bid No. 112, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. RESOLUTION 2024-065 Alderman Cockrell moved to approve Resolution 2024-065 Cyber Liability Insurance authorizing the purchase of Cyber Liability Insurance from Node International Insurance for the annual premium in an amount not to exceed $9,566.00, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. REGULAR AGENDA BILL NO. 2024-032 City Clerk Robin Kincaid gave first reading of Bill No. 2024-032. Repeal Ord. 1979-Quality City Administrator Brian Koral stated this is in relation to Lot 5 of 40 West in Horizons. Quality Plumbing has indicated they are no longer interested in the property and do not want to move forward, and they have never signed the ordinance and agreement, so this will repeal the transaction. Alderman Cockrell moved to accept first reading and place Bill 2024-032 on second and final reading, second by Alderman Milner. Yes: Cockrell, Milner, Bundy, and Draut. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-032. Alderman Cockrell moved to approve Bill 2024-032 and enact said bill as ordinance, second by Alderman Milner. Yes: Cockrell, Milner, Draut, and Bundy. Motion carried 4-0. BILL NO. 2024-033 City Clerk Robin Kincaid gave first reading of Bill No. 2024-033. Lot 2-40 West Final Dev Plan City Planner Sarah Wagner reported that the Planning & Zoning Commission met last Thursday and unanimously approved this final development plan for NECCO Coffee. An almost 40,000 square foot building similar to the other Horizons building. Alderman Milner moved to accept first reading and place Bill 2024-033 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Bundy, and Draut. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-033. Alderman Milner moved to approve Bill 2024-033 and enact said bill as ordinance, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. 3 BILL NO. 2024-034 City Clerk Robin Kincaid gave first reading of Bill No. 2024-034. Replat Palisades Second Plat City Planner Sarah Wagner commented that this is a request from Barth the builder in Palisades, to adjust lot lines 5-10 feet to the east of Lots 63-66 of Phase 2, so lot shapes have changed for accommodating the houses. Alderman Cockrell moved to accept first reading and place Bill 2024-034 on second and final reading, second by Alderman Milner. Yes: Cockrell, Milner, Bundy, and Draut. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-034. Alderman Milner moved to approve Bill 2024-034 and enact said bill as ordinance, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. BILL NO. 2024-035 City Clerk Robin Kincaid gave first reading of Bill No. 2024-035. Compensation Plan FY24-25 City Administrator Brian Koral stated this is the annual update to the employee compensation plan moving the salary ranges to the 2.5% market growth for all non-represented positions. Alderman Milner moved to accept first reading and place Bill 2024-035 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-035. Alderman Cockrell moved to approve Bill 2024-035 and enact said bill as ordinance, second by Alderman Bundy. Yes: Cockrell, Bundy, Milner, and Draut. Motion carried 4-0. BILL NO. 2024-036 City Clerk Robin Kincaid gave first reading of Bill No. 2024-036. New Fire Hire - May Alderman Milner moved to accept first reading and place Bill 2024-036 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-036. Alderman Cockrell moved to approve Bill 2024-036 and enact said bill as ordinance, second by Alderman Bundy. Yes: Cockrell, Bundy, Milner, and Draut. Motion carried 4-0. BILL NO. 2024-037 City Clerk Robin Kincaid gave first reading of Bill No. 2024-037. New Finance Hire - Manning Alderman Milner moved to accept first reading and place Bill 2024-037 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-037. 4 Alderman Cockrell moved to approve Bill 2024-037 and enact said bill as ordinance, second by Alderman Bundy. Yes: Cockrell, Bundy, Draut, and Milner. Motion carried 4-0. BILL NO. 2024-038 City Clerk Robin Kincaid gave first reading of Bill No. 2024-038. New Police Hire- Hays Alderman Milner moved to accept first reading and place Bill 2024-038 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-038. Alderman Cockrell moved to approve Bill 2024-038 and enact said bill as ordinance, second by Alderman Bundy. Yes: Cockrell, Bundy, Milner, and Draut. Motion carried 4-0. BILL NO. 2024-039 City Clerk Robin Kincaid gave first reading of Bill No. 2024-039. FOP 2024 Side Letter City Administrator Brian Koral reported this is the side letter approving the compensations for the represented employees of the Police Department, realigning their steps. Alderman Milner moved to accept first reading and place Bill 2024-039 on second and final reading, second by Alderman Cockrell. Yes: Milner, Cockrell, Bundy, and Draut. Motion carried 4-0. City Clerk Kincaid gave second reading of Bill No. 2024-039. Alderman Cockrell moved to approve Bill 2024-039 and enact said bill as ordinance, second by Alderman Bundy. Yes: Cockrell, Bundy, Milner, and Draut. Motion carried 4-0. RESOLUTION 2024-066 Finance Director reported no changes from the presentation at the FY 2024-2025 Annual Budget work session review last meeting with the addition of 50th Street maintenance being added. Alderman Milner moved to approve Resolution 2024-066 adopting the Fiscal Year 2024-2025 annual budget for the City of Riverside, Missouri, second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, and Bundy. Motion carried 4-0. CITY ADMINISTRATOR City Administrator Brian Koral gave an update that City offices will be closed for Juneteenth tomorrow and that this holiday observance will also cause the trash to be delayed to Saturday, June 22' service. Pool will be open at regular hours. The annual recycling event will be this Saturday, June 22"d at 8 a.m. in the parking lot. The FPAL Golf Tournament will be held on July 12th. Koral reviewed project priorities for the Riverside Public Safety Sales Tax, how it has been used so far, and pictures of the MCPL Grand Opening was last Friday, June 14th 5 COMMUNITY DEVELOPMENT City Planner Sarah Wagner announced the first Reaching Riverside Event will be held Saturday, June 29th off Cliffview at those apartments, 11 a.m. to 1 p.m., next to the dog park. ENGINEERING Nothing to report. FINANCE Finance Director Erika Benitez shared a PowerPoint presentation showing that we are at 91.6% through the fiscal year and right on pace with the budget. Benitez explained a variety of Revenue and they are staying strong. She also reviewed expenditure and investment details. FIRE Fire Chief Gordon Fowlston reviewed Fire monthly reporting and all numbers have stayed about the same. It is fireworks season and tents are going up. POLICE Police Chief Chris Skinrood went through the May 2024 report in the packet most have remained very similar to last month. We are working with some businesses and their security alarms. PUBLIC WORKS Nothing to report. LEVEE BOARD There is a meeting next week. MAYOR'S DISCUSSION Mayor Kathy Rose commented she is excited to have three women new hires this evening for three different departments. The MCPL event was a great event, the library is beautiful. They also had an Art Walk on Saturday to tie in with the grand opening and it was packed with people inside and outside of the library. I am very thankful. Shout out to our Public Works employees, Matt Behle and Ed Jeffries for their promotions. Today, we went to a NRCC monthly luncheon with World Cup information shared. We have two years to get ready for this event and I want to work with Parkville, North Kansas City, and Gladstone to put together a strategy and solid plan for those traveling from other countries and from our area, to make it a great experience while they are here. BOARD OF ALDERMEN Alderman Draut— Nothing to report. Alderman Milner— Please send positive vibes and prayers, my son is having ACL surgery in the morning. Alderman Cockrell —Asked when opening day is for Homestead Park. We hope to have a Reaching Riverside Event and opening on July 26th. Alderman Bundy— Nothing to report. 6 MOTION TO ADJOURN Alderman Milner moved to adjourn the meeting at 7:30 p.m., second by Alderman Cockrell. Yes: Milner, Cockrell, Draut, Bundy. Motion carried 4-0. • • Robin Kincai , City Clerk •