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HomeMy WebLinkAbout2013-03-12 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Tuesday, March 12, 2013 6:15 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 6:15 p.m. Answering roll call were Leland Finley, Bernie Bruns, Harold Snoderley, Pam Darata, and Cy Houston. Also present were City Attorney Nancy Thompson and Sarah Wagner, Community Development. Approval of Minutes from Pam Darata moved to approve the minutes of November 7, 2012. November 7, 2012 Cy Houston seconded and the motion passed 5-0. Resolution 2013-001: A Leland Finley read Resolution 2013-001: A resolution authorizing the Resolution Authorizing the granting of a permanent utility easement for the transmission and Granting of a Permanent distribution of electric energy to Kansas City Power & Light Company; Utility Easement for the and authorizing the execution and delivery of documents and actions Transmission and relating thereto. (Lots 2,3,5,6 &7 Riverside Horizons East First Plat) Distribution of Electric Energy to Kansas City Power Nancy Thompson gave an explanation of the need for this easement. & Light Company; and Authorizing the Execution Bernie Bruns moved to approve Resolution 2013-001. and Delivery of Documents and Actions Relating Harold Snoderley seconded and the motion passed 5-0. Thereto. Resolution 2013-002: A Leland Finley read Resolution 2013-002: A resolution authorizing the Resolution Authorizing the granting of a permanent utility easement for the transmission and Granting of a Permanent distribution of electric energy to Kansas City Power & Light Company; Utility Easement for the and authorizing the execution and delivery of documents and actions Transmission and relating thereto. (Across Lot 5 to Horizons Industrial I Project) Distribution of Electric Energy to Kansas City Power Nancy Thompson gave an explanation of the need for this easement. & Light Company; and Authorizing the Execution Pam Darata moved to approve Resolution 2013-002. and Delivery of Documents and Actions Relating Cy Houston seconded and the motion passed 5-0. Thereto. Resolution 2013-003: A Leland Finley read Resolution 2013-003: A resolution authorizing the Resolution Authorizing the granting of a cultivation and pasturage lease between the Industrial Granting of a Cultivation and Development Authority of the City of Riverside, Missouri and Robert W. Pasturage Lease Between the and Lillie Marie Gieske. Industrial Development Authority of the City of Nancy Thompson explained that there was a lease for this property in the Riverside, Missouri and past and it was terminated when construction began on the East side of Robert W and Lille Marie Horizons. They would like to continue farming until development occurs. Gieske. Cy Houston moved to approve Resolution 2013-003. Pam Darata seconded and the motion passed 5-0. Adjournment Bernie Bruns moved to adjourn the meeting at 6:32 p.m. Harold Snoderley seconded and the meeting was adjourned.