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HomeMy WebLinkAbout2014-05-28 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Wednesday, May 28, 2014 6:00 p.m. The Industrial Development Authority of the City of Riverside, Missouri, met in regular session at City Hall, 2950 NW Vivion Road, Riverside, Missouri. President Leland Finley called the meeting to order at 6:00 p.m. Answering roll call were Leland Finley, Harold Snoderley, Bernie Bruns, Cy Houston, and Pam Darata Also present: Sarah Wagner Community Development and Justin Leck with SFBB. Approval of Minutes from Pam Darata moved to approve the minutes from April 24, 2014 as April 24, 2014 corrected. Harold Snoderley seconded and the motion passed 5-0. Resolution 2014-005: Sale Justin Leck with SFBB gave an overview of the resolution and the and Transfer of Land for Challenge project.. Challenge Cy Houston moved to approve Resolution 2014-005: A Resolution authorizing the sale and transfer of certain property to the City of Riverside, Missouri; directing UMB Bank, NA. to release such property from the deed of trust and security agreement; and authorizing other actions in connection therewith (Challenge Riverside, LLC Project), seconded by Bernie Bruns. Motion passed 5-0. Resolution 2014-006:Quit Justin Gave an overview of the Quit Claim Deed for property associated Claim Argo Lot 6 with Argo Lot 6. Cy Houston moved to approve Resolution 2014-006: A Resolution authorizing the quit claim of certain property to Argo Innovation Park Lot 6, LLC; directing UMB Bank NA. to release such property from the deed of trust and security agreement; and authorizing other actions in connection therewith, seconded by Bernie Bruns. Motion passed 5-0. Resolution 2014-007:Sewer Justin Leck explained the necessity of this resolution for the sewer Easement Horizons Industrial connection for Horizons Industrial II and the City of Kansas City. II. Pam Darata moved to approve Resolution 2014-007: A Resolution authorizing the granting of an easement for the location, construction, reconstruction, maintenance, operation, and repair of the sewerage improvements to the City of Kansas City, Missouri for the benefit of the Horizons Industrial II Project in the City of Riverside, Missouri, seconded by Harold Snoderley. Motion passed 5-0. Resolution 2014-008: Harold Snoderley moved to approve Resolution 2014-008: A Resolution Temporary Access Agreement authorizing the granting of a temporary access easement to Challenge to Challenge Riverside, LLC during the period of construction of the Challenge project in the City of Riverside, Missouri, seconded by Pam Darata. Motion passed 5-0. Adjournment Cy Houston moved to adjourn the meeting, seconded by Bernie Bruns. The motion passes 5-0 and the meeting was adjourned at 6:15 p.m.