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HomeMy WebLinkAbout2010-07-06MINUTES REGULAR MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Tuesday, July 6, 2010 7:00 p.m. The Board of Aldermen for the City of Riverside, Missouri, met in regular session in the Board of Aldermen Chambers at City Hall, 2950 NW Vivion Road, Riverside, Missouri, on Tuesday, July 6, 2010. Mayor Rose called the meeting to order at 7:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Bernie Bruns, Brad Cope, Mike Fuller, David Hurt, Ron Super, and Aaron Thatcher. Also present were City Administrator David Blackburn, City Clerk Robin Littrell, Director of Public Works Tom Wooddell, Deputy City Clerk Sarah Wagner, Community Development Director Mike Duffy, Director of Communications Meredith Hauck, Public Safety Director Greg Mills, Capital Projects Engineer Travis Hoover, and Capt. McMullin. PLEDGE OF ALLEGIANCE Mayor Rose led the Pledge of Allegiance. PUBLIC COMMENT None. CONSENT AGENDA Alderman Hurt moved to adopt the Consent Agenda as presented, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. MINUTES OF 06-15-10 Alderman Hurt moved to approve the minutes of June 15, 2010, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. MINUTES OF 06-22-10 Alderman Hurt moved to approve the minutes of June 22, 2010, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-022 Alderman Hurt moved to approve Resolution 2010-011, Bill Pay authorizing the expenditure of funds out of the City Treasury for weeks ending June 25th and July 2"d, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-023 Alderman Hurt moved to approve Resolution 2010-023, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Synergy Services, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-024 Alderman Hurt moved to approve Resolution 2010-024, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Miles of Smiles, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-025 Alderman Hurt moved to approve Resolution 2010-025, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to MOCSA, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-026 Alderman Hurt moved to approve Resolution 2010-026, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to American Red Cross, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-027 Alderman Hurt moved to approve Resolution 2010-027, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Platte Senior Services, Inc., second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-028 Alderman Hurt moved to approve Resolution 2010-028, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Northland Health Care Access, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-029 Alderman Hurt moved to approve Resolution 2010-029, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to United Services Community Action Agency, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. 2 Resolution 2010-030 Alderman Hurt moved to approve Resolution 2010-030, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Park Hill School District, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-031 Alderman Hurt moved to approve Resolution 2010-031, Community Services Contract authorizing the City of Riverside to enter into Services Agreement and pay certain funds to Platte County Economic Development Council, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-032 Alderman Hurt moved to approve Resolution 2010-032, Purchase four Police Vehicles authorizing the purchase of four 2011 Ford Police Interceptors from Shawnee Mission Ford off the Mid America Council for Public Purchasing Contract in an amount not to exceed $94,628.00, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-033 Alderman Hurt moved to approve Resolution 2010-033, Purchase Street Sweeper authorizing the purchase of a 2011 Elgin Crosswind Street Sweeper from Key Equipment Supply the MoDot Fleet Bid Dealer in an amount not to exceed $186, 585.00, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. Resolution 2010-034 Alderman Hurt moved to approve Resolution 2010-034, Purchase Police vests authorizing the purchase of 22 Bullet Resistant Vests from Mine Safety Appliances Company off the General Services Administration purchasing contract GS-07F-5530P in the amount not to exceed $24,177.68, second by Alderman Bruns. Yes: Hurt, Bruns, Fuller, Super, Thatcher, and Cope. Motion carried 6-0. REGULAR AGENDA Resolution 2010-035 Alderman Thatcher moved to approve Resolution 2010-035, to Northland Symphony enter into a service agreement and pay certain funds to Northland Symphony Orchestra, second by Alderman Cope. Yes: Thatcher, Cope, Bruns, Hurt, Fuller, and Super. Motion carried 6-0. 3 Resolution 2010-036 Alderman Thatcher moved to approve Resolution 2010-036, in Support of Master Plan support of the adoption of the 2010 Riverside Comprehensive Master Plan Update, second by Alderman Cope. Yes: Thatcher, Cope, Super, Fuller, Hurt, and Bruns. Motion carried 6-0. Resolution 2010-037 City Administrator David Blackburn explained the agreement Cardinal Point Partners, LLC with Cardinal Point Partners, LLC noting that this will be reviewed after six months. Alderman Bruns moved to approve Resolution 2010-037, authorizing the Mayor to enter into an agreement with Cardinal Point Partners, LLC for Consulting Services, second by Alderman Thatcher. Yes: Thatcher, Cope, Super, Hurt, and Bruns. No: Fuller Motion carried 5-1. Public Hearing The Mayor opened the Public Hearing at 7:05 p.m. Community SUP- Outdoor Storage Development Director Mike Duffy showed a power point and reviewed details of the Special Use Permit (SUP) for outdoor storage at 4100 NW Van De Populier, for Kelly-Hill Company. Neal Houser from Kelly-Hill answered a few questions from the Mayor and Board. Mayor Rose thanked Mr. Houser for attending and answering questions. Mayor Rose closed the Public Hearing at 7:18 p.m. Bill No. 2010-047 Alderman Super moved to accept first reading and place Bill No. Approving SUP 2010-047 on second & final reading, second by Alderman Fuller. Yes: Super, Fuller, Cope, Thatcher, Hurt, and Bruns. Motion carries 6-0. Alderman Thatcher moved to approve Bill No. 2010-047 and enact said bill as ordinance, second by Alderman Cope. Yes: Thatcher, Cope, Bruns, Fuller, Super, and Hurt. Motion carries 6-0. CITY ADMINISTRATOR No report. ADMINISTRATION No Report. COMMUNITY DEVELOPMENT Community Development Director Duffy announced that Thursday, July 8 at 10 a.m. there will be apre-proposal meeting for the Horizon's RFP; it is open to the public. ENGINEERING City Engineer Travis Hoover reported that he had approved Change Order Number 3 on the Argosy Casino Parkway North Project because it was well below the 10% of total project cost. He also shared information on traffic signals and MoDot safety and liability issues. 4 FINANCE No Report. PUBLIC SAFETY No Report. PUBLIC WORKS Mayor Rose thanked the department for sweeping the streets after the 4th of July celebrations. PARKS 8~ RECREATION No Report. LEVEE BOARD REPORT Alderman Hurt shared river levels information. It was noted that E. H. Young Park has remained open. MAYOR'S DISCUSSION The All-America City Celebration was a wonderful event and well attended. The Blast was very good and concept was very good but that there were a few things that needed tweaked. Compliments to Alderman Bruns for his help with the swearing in and presentation to Judge Ferguson. Alderman Thatcher deserves a compliment for the 4th of July parade the children in his neighborhood held. Mayor Rose and Alderman Thatcher also attended the MARC Regional Meeting and there are a lot of great things going on in this region. BOARD OF ALDERMEN Alderman Fuller had no comments except he was glad there was COMMENTS some rain on the 4th of July weekend to help with possible fires due to the fireworks Alderman Bruns thought the Blast was a success. Alderman Cope stated that he was fortunate enough to attend the Blast, there was a great turnout, there were some room for improvements, but overall a great event. He also asked where the city was on the Jumping Branch Trail. Alderman Thatcher appreciates the compliments of the 4th of July parade in his ne ghborhood, but it was the results of his daughter, a friend and some great moms in the neighborhood. Kudos to Public Safety for handling the holiday weekend with class as always. He also echoed Alderman Cope's comments on the Blast and would like to thank Tom Wooddell, Public Works Director for his expedient work on the pool repairs. Alderman Hurt had no comments. Alderman Super had no comments, but a question on weeds and keeping the sidewalk cleared. Discussion followed by Alderman Hurt, Community Development Director Duffy, Public Works Director Wooddell, and City Administrator Blackburn. City Administrator David Blackburn mentioned that Alderman Thatcher helped work in one of the tents for the Blast and recruited people to help for the city. He also mentioned that Meredith Hauck did a great job on the Blast. POSTPONEMENT OF Mayor Rose announced that closed session would be postponed CLOSED SESSION due to City Attorney Nancy Thompson's absence. MOTION TO ADJOURN Alderman Bruns moved to adjourn the meeting at 7:36 p.m., second by Alderman Cope. Yes: Bruns, Cope, Thatcher, Super, Hurt, and Fuller. Motion carried 6-0. Robin Littrell, City Clerk 6