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BOARD OF ALDERMEN SPECIAL MEETING
RIVERSIDE CITY HALL
2950 NW VIVION ROAD
RIVERSIDE, MISSOURI 64150
(AMENDED)TENTATIVE AGENDA
MAY 12, 2015
Closed Session — 6:00 p.m.
Legislative Meeting —6:15 p.m.
Workshop
Call to Order
Roll Call
CLOSED SESSION
(6:00 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 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(3) Hiring, firing, disciplining or promoting a particular employee, when
personal information about the employee is discussed
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
LEGISLATIVE SESSION
(6:15 p.m.)
Call to Order
Roll Call
1. First Reading: Bill No. 2015-035: AN ORDINANCE AUTHORIZING THE CITY TO ISSUE
ITS TAXABLE INDUSTRIAL REVENUE BONDS (HORIZONS INDUSTRIAL V, LLC
Project), SERIES 2015 IN THE MAXIMUM PRINCIPAL AMOUNT OF $27,000,000, 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: Gary Anderson with Gilmore & Bell.
2. First Reading: Bill No. 2015-037: AN ORDINANCE AUTHORIZING AND APPROVING
CHANGE ORDER 17 TO THE AGREEMENT BETWEEN BRIARCLIFF REALTY, LLC
AND GEORGE J. SHAW CONSTRUCTION CO., RESULTING IN AN APPROVED
REVISED CONTRACT AMOUNT OF $10,628,930.22. Point of Contact: City Engineer
Travis Hoover.
3. First Reading: Bill No. 2015-038: AN ORDINANCE APPROVING AN AGREEMENT
BETWEEN NORTHWESTERN MUTUAL LIFE INSURANCE AND THE CITY OF
RIVERSIDE, MISSOURI, REQUIRING NORTHWESTERN MUTUAL TO NOTIFY THE CITY
IN THE EVENT OF A CHANGE OF DEVELOPER ON THE HORIZONS V PROJECT SITE.
Point of Contact: Special Counsel Joe Bednar.
WORKSHOP SESSION
4. 2015-2016 Budget Workshop
5. Motion to Adjourn
„ 1C
Gre ryills, ity Administrat r
ATTEST:
AobiR Liiltrell, C4'Clerk
Posted 95.11.15 at 5.00 p.m.