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HomeMy WebLinkAbout2015-05-12 Special Meeting - Legislative Meeting Workshop (AMENDED) 2 CITY OF RIVERSI MISSOURI Upsveam(rom ordinary. BOARD OF ALDERMEN SPECIAL MEETING RIVERSIDE CITY HALL 2950 NW VivioN Rono RIVERSIDE, MissouRi 64150 (AMENDED)TENTATIVE AGENDA Mav 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)�egal actions,wuses of action or litigalion involving a public governmental body and any wnfdential or privileged communiwtions between a public governmental body or its representatives and its attorneys 610A21 (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely afiect the legal consideration therefore 610A21(3)Hiring,firing, disciplining or promoting a particWar 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 exewted, or all proposals are rejected LEGISLATIVE SESSION (6:15 p.m.) Call to Order Roll Call 1. First Reading: Bill No. 2015-039: AN ORDINANCE AUTHORIZING SALE OF CERTAIN PROPERTY BY THE CITY TO RIVERSIDE HORIZONS, LLC AND AUTHORIZING OTHER DOCUMENTS AND ACTIONS RELATED THERETO (HORIZONS INDUSTRIAL V�. Point of Contact: Special Counsel Joe Bednar. 2. 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. 3. 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. � 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 5_ 2015-2016 Budget Workshop �p_ Motion to Adjourn 3 , Gre ry ills, ity Administrat r �TTEST: �/ - ': . ��L� � � Robin Littrefl, Ci.y Cle� Posted 05.11.15 at 5'00 p.m.