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HomeMy WebLinkAbout2024-11-19 Regular MeetingCall to Order Roll Call CITY OF RIVERSI MISSOURI Upstream from ordinary. BOARD OF ALDERMEN MEETING RIVERSIDE CITY HALL 2950 NW VIVION ROAD RIVERSIDE, MISSOURI 64150 TENTATIVE AGENDA NOVEMBER 19, 2024 Closed Session — 6:30 p.m. Regular Meeting - 7:00 p.m. CLOSED SESSION (6:30 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 a enda and non- acaenda 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 November 4, 2024. Approval of Court Report for October 2024. R-2024-126: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2024-2025 WEEKS ENDING NOVEMBER 8T" AND NOVEMBER 15TH IN THE AMOUNT OF $923,929.70. Point of Contact: Finance Director Erika Benitez. R-2024-127: A RESOLUTION DECLARING CERTAIN EQUIPMENT TO BE SURPLUS, AND AUTHORIZING ITS DISPOSAL. Point of Contact: Public Works Director Tom Wooddell. REGULAR AGENDA Public Hearing: Public hearing for consideration regarding a plan for industrial development providing tax abatement for the Teal Rising Hotel Project, which involves the construction of an approximately 134-unit hotel and related improvements. The project will be located on Teal Rising Way north of Taylor Boulevard and east of NW Horizons Parkway, Riverside, Missouri. a) First Reading: Bill No. 2024-072: AN ORDINANCE APPROVING A PLAN FOR AN INDUSTRIAL DEVELOPMENT PROJECT FOR THE TEAL RISING HOTEL PROJECT; AUTHORIZING THE CITY TO ISSUE ITS TAXABLE INDUSTRIAL REVENUE BONDS IN THE AGGREGATE MAXIMUM PRINCIPAL AMOUNT OF $28,000,000; AND AUTHORIZING CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. Point of Contact: Community Development Director Mike Duffy. 2. First Reading: Bill No. 2024-073: AN ORDINANCE AUTHORIZING THE EXECUTION AND RECORDING OF TERMINATION OF MEMORANDUM OF OPTION WITH M.S. RESTORATION LLC. Point of Contact: Community Development Director Mike Duffy. 3. R-2024-128: A RESOLUTION APPROVING CHANGE ORDER 4 TO THE AGREEMENT WITH ROYAL CONSTRUCTION SERVICES, LLC FOR RIVERSIDE POOL AND RESTROOM IMPROVEMENTS RESULTING IN A REVISED CONTRACT AMOUNT OF $3,400,726.92 FOR SUCH PURPOSES. Contact: Capital Projects/Parks Manager Noel Challis Bennion. 4. Communication from City Administrator a) Department Reports i. Community Development ii. Engineering a) Variety KC Park b) Street Maintenance — Asphalt iii. Finance iv. Fire V. Police vi. Public Works vii. Levee Board Report 5. Communication from Mayor 6. Communication from Board of Aldermen 7. Work Session - Amend City Code - Chapter 135: Contracts & Purchasing 8. Motion to Adjourn. ATTET: Robin Kincaid, - • ity •Clerk. Posted 11.15:2024 at 4.00 p.m.