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HomeMy WebLinkAbout2012-10-08 Special Meeting MINUTES SPECIAL MEETING BOARD OF ALDERMEN RIVERSIDE, MISSOURI Monday, October 8, 2012 5:00 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 Monday, October 8, 2012. Mayor Rose called the special meeting to order at 5:00 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Seth DeRose, Mike Fuller, Brad Cope, AR Homer, Ron Super, and Aaron Thatcher. Also present were Interim City Administrator Greg Mills, City Attomey Nancy Thompson, City Clerk Robin Littrell, Community Development Director Mike Duffy, Capital Projects Engineer Travis Hoover, and Finance Director ponna Resz. MO710N TO ENTER INTO Alderman Cope moved that the meeting go into closed CLOSED @ 5:07 P.M. session pursuant to RSMo 610.021 (1) Legal Action and litigation and RSMo 610.021 (2) Leasing, Purchase or sale of real estate, second by Alderman Thatcher. Yes: Cope, Thatcher, Fuller, DeRose, Super, and Homer. Motion carried 6-0. MOTION TO ADJOURN Alderman Thatcher moved at 5:35 p.m. to continue closed session CLOSED � 5:35 P.M. following open session, second by Alderman Cope. Yes: Thatcher, Cope, Homer, Fuller, Super, and DeRose. Motion carried 6-0. LEGISLATNE SESSION Mayor Rose calied the Special Session Meeting to order at 5:36 p.m. Those in attendance were Mayor Kathy Rose, Aldermen Aaron Thatcher, Art Homer, Mike Fuller, Seth DeRose, Brad Cope, and Ron Super. Also present were Interim City Administrator Greg Milis, City Attorney Nancy Thompson, City Clerk Robin Littrell, Community Development Director Mike Duffy, Capital Projects Engineer Travis Hoover, and Finance Director ponna Resz. Resolution 2012-141 Alderman Thatcher moved to approve Resolution 2012-141 to IDA Seii Lot 5 Argo authorize and direct the IDA to transfer and sell Lot 5 Argo Innovation Park to NorthPoint Development, LLC, second by Alderman Cope. Yes: Thatcher, Cope, Super, DeRose, Homer, and Fuller. ' Motion carried 6-0. ' 1 Resolution 2012-142 Alderman Cope moved to approve Resolution 2012-142 to IDA Transfer to NorthPoint authorize and direct the IDA to transfer certain property to NorthPoint Development, LLC that is part of Tract 27 — South of Goodwin property, second by Alderman Thatcher. Yes: Cope, Thatcher, Super, DeRose, Fuller, and Homer. Motion carried 6-0. MOTION TO RECONVENE Alderman Cope moved at 5:41 p.m. to reconvene closed session, CLOSED � 5:41 P.M. second by Alderman Thatcher. Yes: Cope, Thatcher, Homer, Fuller, Super, and DeRose. Motion carried 6-0. MOTION TO ADJOURN Alderman Cope moved to adjourn closed session at 6:16 p.m. CLOSED � 6:76 P.M. with no action taken, second by Alderman DeRose. Yes: Cope, DeRose, Thatcher, Homer, Fuller, and Super. Motion carried 6-0. MOTION TO ADJOURN Alderman Cope moved to adjourn the meeting at 6:17 p.m., second by Alderman DeRose. Yes: Cope, DeRose, Homer, Thatcher, Fuller, and Super. Motions carried 6-0. ;� � � ; . . �=-'��A-�� ' �'� � ���� s � � . r , � - , . , � ! ' Robin Littrell, City Clerk , •� > . : . ...... � 2