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HomeMy WebLinkAbout2013-06-11 Special Meeting (AMENDED) CITY OF RIVERS MISSOURI Upstrcam (rom ordlnary. BOARD OF ALDERMEN SPECIAL MEETING RIVERSIDE CITY HALL 2950 NW VivioN Roa� RIVERSIDE MissouRi 64150 (AMENDED) TENTATIVE AGENDA JuNe11,2013 Closed Session — 5:00 p.m. Open Session — 5:15 p.m. Call to Order Roll Call CLOSED SESSION (5:00 p.m.) 1. Motion to enter into CLOSED SESSION for the following matters: 610.021(1) Legal actions, causes of action or litigation involving a public governmentai 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 contract is executed, or all proposals are rejected 2. Motion to adjourn Closed Session. Call to Order Roll Call OPEN SESSION (5:15 p.m.) 1. Motion to tentatively bring forward in the form of a resolution at the June 18, 2013 regular meeting, the purchase of a Recon Robotics Throwbot XT for the Public Safety Department. Point of Contact: Major Chris Skinrood. 2. R-2013-042: A RESOLUTION ADOPTING THE FISCAL YEAR 2013-2074 ANNUAL BUDGET FOR THE CITY OF RIVERSIDE, MISSOURI. Point of Contact: Finance Director ponna Resz. 3. R-2013-043: A RESOLUTION REJECTING THE BID FOR HORIZONS INDUSTRIAL II — PAVING (607-212). Point of Contact: City Administrator Greg Mills. 4. First Reading: Bill No. 2013-042: AN ORDINANCE AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT RELATING TO DEVELOPERS COMPENSATION PURSUANT TO THE MASTER DEVELOPMENT AND DEVELOPER INCENTIVE AGREEMENTS. Point of Contact: City Administrator Greg Milis. 5. First Reading: Bill No. 2013-043: AN ORDINANCE REPEALING THE FIRST, SECOND, THIRD AND FOURTH AMENDMENTS TO THE MASTER DEVELOPMENT AGREEMENT. Point of Contact: City Administrator Greg Mills. 6. Motion to adjourn. _ � Gr ory,� Mills, City Administrator ,. �ATTEST: � Robin Littrell, Ci y Clerk Posted 06.10.13 at 5:30 p.m.