HomeMy WebLinkAbout2010-12-14 Workshop and Special Meeting (AMENDED) CITY OF
RIVERSI
MISSOURI
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BOARD OF ALDERMEN SPECIAL MEETING
RIVERSIDE CITY HALL
2950 NW Viviorv RoA�
RIVERSIDE MissouRi 64150 '
TENTATIVE AGENDA
(AMENDED) j
DECEMBER 14, 2010
Workshop - 6:00 p.m.
Special Meeting - 7:00 p.m.
WORKSHOP
(6:00 p.m.)
Call to Order
Roll call
Capital Projects Report — City Engineer Travis Hoover
CIP Discussion — Director of Finance Donna Resz
SPECIAL SESSION
(7:00 pm)
Call to Order
Roll Call
1. Public Hearing: Public hearing on the proposed Plan of Industrial Development for Hoover
Universal, Inc., related to the construction of a proposed manufacturing facility with
associated office space to be located at the northeast corner of Mattox Road and to be
constructed 41 Street.
2. First Reading: Bill No. 2010-072: AN ORDINANCE APPROVING AN AMENDED PLAN
FOR AN INDUSTRIAL DEVELOPMENT PROJECT FOR HOOVER UNIVERSAL, INC.
AND AUTHORIZING THE CITY TO ISSUE ITS RECOVERY ZONE FACILITY
REVENUE BONDS (HOOVER UNIVERSAL, INC. PROJECT), SERIES 2010 IN THE
MAXIMUM PRINCIPAL AMOUNT OF $20,000,000, FOR THE PURPOSE OF
PROVIDING FUNDS TO PAY THE COSTS OF ACQUIRING, CONSTRUCTING AND
EQUIPPING A FACILITY FOR AN INDUSTRIAL DEVELOPMENT PROJECT IN THE
CITY; AND AUTHORIZING THE CITY TO ENTER INTO CERTAIN AGREEMENTS
AND TAKE CERTAIN OTHER ACTIONS IN CONNECTION WITH THE ISSUANCE OF
THE BONDS. Point of Contact: City Attorney Nancy Thompson.
3. First Reading: Bill No. 2010-073: AN ORDINANCE AMENDING THE AGREEMENT
FOR ENGINEERING SERVICES WITH TRANSYSTEMS CORPORATION TO
PROVIDE FOR AN EXPANDED SCOPE OF SERVICES IN CONNECTION WITH
DESIGN, SURVEY AND PLATTING WITHIN THE HORIZONS DEVELOPMENT AREA.
Point of Contact: Community Development Director Mike Duffy.
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4. First Reading: Bill No. 2010-074: AN ORDINANCE APPROVING THE FINAL PLAT OF
MINOR PLAT OF INDIAN HILLS 4 ADDITION, A SUBDIVISION OF THE CITY OF
RIVERSIDE, PLATTE COUNTY, MISSOURI. Point of Contact: Community Development
Director Mike Duffy.
5. R-2010-093: A RESOLUTION AWARDING THE BID FOR DEMOLITION OF
HOMESTEAD APARTMENTS FOR THE NEW ACCESS OF THE 48 TERRACE STREET
PLAN PROJECT TO HECO INC., AND AUTHORIZING A CONTRACT IN THE AMOUNT
OF $8,940.00 FOR SUCH PURPOSES. Point of Contact: City Engineer Travis Hoover.
6. R-2010-094: A RESOLUTION AUTHORIZING, RATIFYING, AND CONFIRMING
EXECUTION OF A PURCHASE AND DEVELOPMENT AGREEMENT IN
CONNECTION WITH THE TRANSFER AND DEVELOPMENT OF PROPERTY
LOCATED NEAR 4101 MATTOX ROAD. Point of Contact: Community Development
Director Mike Duffy.
7. 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
610.021(12) Sealed bids and related documents, until the bids are opened; and sealed
proposals and related documents or any documents related to a negotiated
contract until a contact is executed, or all proposals are rejected
610.021(13) Individually identifiable personnel records, performance ratings or
records pertaining to employees.
8. Motion to Adjourn
9. Adjournment
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David Black urn, City Administrator _
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Robin Littrell, City Clerk
Posted 12.14.10 at 8:15a.m.
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