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HomeMy WebLinkAbout2010-06-08 Special &ClosedMINUTES SPECIAL MEETING AND CLOSED SESSION BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, June 8, 2010 6:00 p. m. The Board of Aldermen for the City of Riverside, Missouri, met in special session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Tuesday, June 8, 2010. Mayor Rose called the meeting to order at 6:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Mike Fuller, David Hurt, Aaron Thatcher, Brad Cope, and Bernie Bruns. Also present were City Administrator David Blackburn, City Attorney Nancy Thompson, City Clerk Robin Littrell, Public Safety Director Greg Mills, Finance Director Donna Resz, Director of Communications Meredith Hauck, Capital Projects Engineer Travis Hoover. Motion to Enter into Closed Alderman Hurt moved that the meeting go into closed session, pursuant Session @ 6:02 p.m. to RSMo 610.021 (1) Legal Action and litigation, RSMo 610.021 (2) Real Estate, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Cope, and Thatcher. Motion Carried 6-0. Motion to Enter into Open Alderman Super moved that the meeting go out of closed and into open Session with no action taken @ session at 7:01 p.m., second by Alderman Fuller. 7:01 p.m. Yes: Super, Fuller, Bruns, Cope, Hurt, and Thatcher. Motion Carried 6-0. Mayor Rose called the meeting to order at 7:06 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Ron Super, Mike Fuller, David Hurt, Aaron Thatcher, Brad Cope, and Bernie Bruns. Also present were City Administrator David Blackburn, City Attorney Nancy Thompson, City Clerk Robin Littrell, Public Safety Director Greg Mills, Finance Director Donna Resz, Deputy City Clerk Sarah Wagoner, Director of Communications Meredith Hauck, Public Works Director Tom Wooddell, Capital Projects Engineer Travis Hoover, Operations Support Director Mike Shelton, Captain Chris Skinrood, Captain Gary McMullin, Captain Mike Costanzo, and Captain David Johnson. NORTHWOOD ROAD City Administrator David Blackburn introduced the topic that was requested at the last meeting by Alderman Super, the Northwood Road roundabouts or four way stops and the costs of each. He asked City Engineer Travis Hoover to report the details. The Board of Aldermen discussed the expense of the roundabouts and the fact the issue was visited previously. The decision was based on Board and citizen input, therefore consensus of Board majority was to leave plans as presented and move forward. POOL UPDATE Public Works Director Tom Wooddell reported there is a safety issue with a slick area in the pool. Staff recommendation is to close the pool as soon as possible, fix the area, and reopen as quickly as possible. Approximate cost for repair is $3,000 and the staff's main concern is to make the pool safe for swimmers. The Mayor and Board requested staff to look at options for pro-rating pool fees and bring to the next meeting. 2010-2011 BUDGET Finance Director Donna Resz introduced the 2010-2011 Budget PRESENTATION presentations for tonight's meeting and asked Public Safety Director Greg Mills to present the following: use of take home vehicles, Fire Department overtime and training, snap shot of an average day of a firefighter, ISO rating, police staffing, patrolling of parks and trails. The Mayor and Board were given the opportunity to ask questions and make comments. It was suggested, at this time, the trails be monitored in the same fashion as the Neighborhood Watch Program and implement a trail safety education program. Finance Director Donna Resz presented TIF and NID Project information, Tourism Tax Fund, Debt Service Fund, salary increase options, and fund balance information. Donna explained GFOA recommendations to the Mayor and Board and offered fund balance recommendations along with the suggestion that a committee be formed to compose a policy regarding the fund balance. MOTION TO ADJOURN Alderman Bruns moved to adjourn the meeting at 10:17 p.m., second by Alderman Fuller. Yes: Bruns, Fuller, Thatcher, Super, Hurt, and Cope. Motion carried 6-0. a ^ ~ a~~ ., Robin Littre , Cit Clerk ;. 2