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HomeMy WebLinkAbout2012-01-24 Special Meeting CITY OF RIVERS MISSOURI Upstream fram ordinary. BOARD OF ALDERMEN SPECIAL MEETING RIVERSIDE CITY HALL 2950 NW VivioN R�ao RIVERSIDE M�ssouRi 64150 TENTATIVE AGENDA JANUARY 24, 2012 6:00 p.m. Call to Order Roll Call CLOSED SESSION 1. 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 2. Motion to adjourn closed session. SPECIAL WORKSHOP SESSION ( 6:30 P.M. ) 3. Briarcliff Realty Development Progress Report. 4. Quarterly Capital Projects Budget Update. LEGISLATIVE SESSION 5. R-2012-004: A RESOLUTION AWARDING THE PROPOSAL FOR PROJECT MANAGEMENT SERVICES TO BRIARCLIFF REALTY, LLC AND APPROVING EXECUTION OF A CONTRACT IN CONNECTION WITH THE PROVISION OF SUCH SERVICES. Point of Contact: City Administrator David Blackburn. 6. R-2012-011: A RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS OUT OF THE CITY TREASURY OF THE CITY OF RIVERSIDE FOR FISCAL YEAR 2011-2012 IN THE AMOUNT OF $50,607.40. Point of Contact: Finance Director ponna Resz. 7. Motion to adjourn. ;J � ' 'i � o � � � �,> Michael Duffy, Community�t�v.- irector / � ATT�ST: j _ I �._ � - � �Gu ;�'��' ` Robin Littre�f, City Clerk Posted 01.20.12 at 4:00 p.m.