HomeMy WebLinkAbout2010-08-03 Regular MeetingCITY OF
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BOARD OF ALDERMEN MEETING
RIVERSIDE CITY HALL
2950 NW VlvloN ROAD
RIVERSIDE, MISSOURI 64150
TENTATIVE AGENDA
AUGUST 3, 2010
7:00 p.m.
Call to Order
Roll Call
Pledge of Allegiance
Proclamation -Responsible Gaming Education Week -August 2-6.
Presentation - 2010 ETC Survey -Karen Falk
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 agenda and nonagenda 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.
CONSENT AGENDA
LEGISLATIVE SESSION
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.
Motion to approve minutes of July 20, 2010.
R-2010-040 : A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF
THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2010-2011
FOR THE WEEKS ENDING JULY 23rd AND JULY 30th IN THE AMOUNT OF
$ 1,235,328.43. Point of Contact: Finance Director Donna Resz.
R-2010-041: A RESOLUTION RE-APPOINTING DEANA WINTER TO THE TOURISM
COMMISSION OF RIVERSIDE, MISSOURI. Point of Contact: Communications Director
Meredith Hauck.
R-2010-042: A RESOLUTION RE-APPOINTING DIRK VAN DER LINDE TO THE
TOURISM COMMISSION OF RIVERSIDE, MISSOURI. Point of Contact: Communications
Director Meredith Hauck.
REGULAR AGENDA
2. R-2010-043: A RESOLUTION AUTHORIZING THE GRANTING OF A PERMANENT
UTILITY EASEMENT FOR THE TRANSMISSION AND DISTRIBUTION OF ELECTRIC
ENERGY TO KANSAS CITY POWER & LIGHT COMPANY AND AUTHORIZING THE
EXECUTION AND DELIVERY OF DOCUMENTS AND ACTIONS RELATING THERETO.
Point of Contact: City Engineer Travis Hoover.
3. First Reading: Bill No. 2010-049: AN ORDINANCE APPROVING A SETTLEMENT
AGREEMENT WITH CRICKET. Point of Contact: Finance Director Donna Resz.
4. First Reading: Bill No. 2010-050: AN ORDINANCE APPROVING A SETTLEMENT
AGREEMENT WITH T-MOBILE. Point of Contact: Finance Director Donna Resz.
5. Communication from City Administrator
a) Computer Bid Information
b) Department Reports
Administration
-Tourism Update
ii. Community Development
- Economic Development Update
iii. Engineering
- Projects Update
iv. Finance
- Motion to Approve Springsted for Financial Advisory Services at an hourly
rate of $185 until such time that a scope of services is defined and
approved.
v. Public Safety
-June Performance Report
vi. Public Works
vii. Parks & Recreation
- Fall Program Update
viii. Levee Board Report
-Trail Discussion
6. Communication from Mayor
7. Communication from Board of Aldermen
8. Motion to enter into CLOSED SESSION for the following matters:
610.021(3) Hiring, firing, disciplining or promoting a particular employee, when personal
information about the employee is discussed.
610.021(13) Individually identifiable personnel records, performance ratings or records
pertaining to employees.
9. Motion to enter into Open Session
10. Motion to Adjourn
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~,:f7avid Blackburn, City Administrator
Robin Littrell, City Clerk
Posted 7.30.2010 at 12:00 p.m.