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HomeMy WebLinkAbout2008-01-29MINUTES SPECIAL MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, January 29, 2008 6:30 p.m. The Boazd of Aldermen for the City of Riverside, Missouri, met in special session in the Boazd of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri. Mayor Rose called the meeting to order. Those in attendance were Mayor Kathy Rose, Aldermen Mike Fuller, Pam Dazata, Dave Hurt, Bernie Bruns, Mazk Salyer and Ron Super. Also present were David Blackburn, City Administrator, Jane Henry, Executive Administration Assistant, Public Safety Chief Gregory Mills, Jeff Rupp, Public Works Director, and John McClelland, City Attorney. Mayor Comments Mayor Kathy Rose introduced Deborah Leader, a candidate for Pazk Board. Bill No. 2008-16 An Ordinance providing for the appropriation of money out the general fund for the payment of certain indebtedness Ordinance No. 2008-16 Approved Bill No. 2008-17 An Ordinance determining the advisability of the Gate Woods Public Improvement Project and ordering the establishment of the Gate Woods .Neighborhood Improvement District and the preparation of plans and specifications for the project Alderman Darata made a motion to place Bill No. 2008-16, an ordinance providing for the appropriation of money out the general fund for the payment of certain indebtedness in the amount of $27,989.39, on its first reading and Alderman Bruns seconded. The vote was: G Aye: Aldermen Darata, Fuller, Salyer, Bruns, Super and Hurt. Motion carried. Alderman Hurt moved to place Bill No. 2008-16 on second reading to, become Ordinance 2008-16 upon passage. Alderman Super seconded the motion and the vote was: Aye: Aldermen Salyer, Fuller, Hurt, Super, Bruns, and Darata. Motion Gamed. Alderman Darata moved, to table Bill No. 2008-17 and Alderman Salyer seconded. The vote was: Aye: Aldermen Hurt, Salyer; Bruns, Fuller, Super, and Dazata. Motion carried. Bill No. 2008-18 Alderman Bruns made a motion to place on its first reading Bill No. An Ordinance approving the 2008-18, an ordinance approving the form of, and authorizing form of, and authorizing and approving The City of Riverside, Missouri, to execute releases of and approving The City of easements. Alderman Fuller seconded and the vote was: Riverside, Missouri, to execute releases of ease- .Aye: Aldermen Dazata, Bruns, Salyer, Hurt, Fuller, and Super. ments Motion carried. Ordinance No. 2008-18 Alderman Dazata moved to place Bill No. 2008-18 on its second Approved reading and upon passage of same become Ordinance No. 2008-18, and the motion was seconded by Alderman Bruns. The vote was: Aye: Aldermen Bruns, Darata, Super, Fuller, Salyer, and Hurt. Motion carried. Bill No. 2008-19 Alderman Bruns moved to place Bill No. 2008-19 on its first reading, An Ordinance authorizing an ordinance authorizing the City Of Riverside, Missouri, to employ a the City Of Riverside, certain person as a full time custodian for the City of Riverside, setting Missouri, to employ a a salary and start date for same, and the motion was seconded by certain person as a full Alderman Salyer. The vote was: time custodian for the City of Riverside, setting a Aye: Aldermen Bruns, Hurt, Dazata, Super, Fuller, and Salyer. salary and start date for same Motion carried. Ordinance 2008-19 Alderman Fuller moved to place Bill No. 2008-19 on its second reading, Approved and upon passage of same become Ordinance No. 2008-19. Alderman Hurt seconded. The vote was: Aye: Aldermen Bruns, Darata, Super, Fuller, Salyer, and Hurt. Motion carried. Bill No. 2008-20 Alderman Super moved to place Bill No. 2008-20 on its first reading, An Ordinance ratifying an ordinance ratifying the appointment of Jeff Warren to the Boazd of the appointment of Jeff Zoning Adjustment for the City of Riverside, Missouri. The motion Warren to the Boazd of was seconded by Alderman Bruns and the vote was: Zoning Adjustment for the City of Riverside, "Aye: Aldermen Darata, Super, Fuller, Salyer, Bruns, and Hurt. Missouri Motion carried. Ordinance No. 2008-20 Alderman Fuller moved to place Bill No, 2008-20 on second reading, Approved said bill upon passage becoming Ordinance No. 2008-20. Alderman Hurt seconded and the vote was: Aye: Aldermen Darata, Super, Fuller, Salyer,. Bruns, and Hurt. Motion carried. 2 Bill No. 2008-21 An ordinance ratifying the appointment of Deborah Leader to the Pazk Board for the City of Riverside Missouri Alderman Darata made a motion to place Bill No. 2008-21, an ordinance ratifying the appointment of Deborah Leader to the Pazk Board for the City of Riverside Missouri, on its first reading. Alderman Hurt seconded and the vote was: Aye: Aldermen Hurt, Salyer, Bruns, Fuller, Super, and Dazata. Motion carried. Ordinance No. 2008-21 Alderman Bruns moved to place Bill No. 2008-21 on its second reading, Approved which upon passage would become Ordinance No. 2008-21. Alderman Fuller seconded and the vote was: Aye: Aldermen Darata, Super, Fuller, Salyer, Bruns, and Hurt. Bill No. 2008-22 An ordinance authorizing and approving the City of Riverside, Missouri, to enter into a sales contract with Indicia Design for prepazation of the Annual Report for the City of Riverside Missouri Ordinance No. 2008-22 Approved Bill No. 2008-23 An ordinance approving a class action settlement with Spring Spectrum, L.P., Nextel West Corporation, SprintCom, Inc., WirelessCo., L.P. and Nextel Communications and their related entities concerning gross receipt tax on wireless service Motion carried. Alderman Fuller moved to place Bill No. 2008-22, an ordinance authorizing and approving the City of Riverside, Missouri, to enter into a sales contract with Indicia Design for preparation of the Annual Report for the City of Riverside Missouri, on its first reading. Alderman Bruns seconded and the vote was: Aye: Aldermen Dazata, Super, Fuller, Salyer, Bruns, and Hurt. Motion carried. Alderman Bruns made a motion to place Bill No. 2008-22 on its second reading and upon passage become Ordinance 2008-22. Alderman Super seconded and the vote was: Aye: Aldermen Darata, Super, Fuller, Salyer, Bruns, and Hurt. Motion carried. Alderman Bruns moved to place Bill No. 2008-23, an ordinance approving a class action settlement with Spring Spectnam, L.P., Nextel West Corporation, SprintCom, Inc., WirelessCo., L.P. and Nextel Communications and their related entities concerning gross receipt tax on wireless service, on its first reading and Alderman Fuller seconded. The vote was: Aye: Aldermen Darata, Super, Fuller, Salyer, Bruns, and Hurt. Motion carried. Ordinance No. 2008-23 Alderman Darata made a motion for second reading of Bill No. 2008- Approved 23, which upon passage would become Ordinance No. 2008-23, and Alderman Fuller seconded. The vote was: Aye: Aldermen Super, Fuller, Salyer, Darata, Bruns, and Hurt. Motion carried. Bill No. 2008-24 Alderman Darata to place Bill No.2008-24 on its first reading, said Bill An ordinance authorizing being an ordinance authorizing and approving the City of Riverside, and approving the City of Missouri, to enter into a sales contract with R&D Systems for a Riverside, Missouri, to document management system. Alderman Fuller seconded and the vote enter into a sales contract was: with R&D Systems for a document management Aye: Aldermen Salyer, Bruns, Darata, Super, Fuller, and Hurt. system Motion carried. Ordinance No. 2008-24 Alderman Hurt moved to place Bill No. 2008-24 on its second reading, Approved after which it would become Ordinance No. 2008-24. Alderman Bruns seconded and the vote was: Aye: Aldermen Darata, Super, Fuller, Salyer, Bruns, and Hurt. Motion carried. Motion for Closed Session Alderman Bruns moved that the meeting go into closed session, 6:42 p.m. pursuant to RSMo 610.021(1) Legal Issues (2) Real Estate Issues (3) Personnel Issues with the City Attorney, and was seconded by Alderman Darata, and the vote was: Aye: Aldermen Hurt, Fuller, Super, Darata, Bruns and Salyer. Motion carried. Motion for Open Session Alderman Bruns moved to enter,into open session and Alderman Darata 6:55 p.m. seconded. The vote was: Aye: Aldermen Hurt, Fuller, Super, Darata, Salyer. Motion carried. Jeff Warren entered the meeting and the mayor introduced him as the new appointee to the Board of Zoning Adjustment. Adjournment The meeting was adjourned at 6:57 p.m. by unanimous consent. 6:57 p.m. Jan envy xecutive Administration Ass t 4