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HomeMy WebLinkAbout2012-10-11 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, October 11, 2012 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 6:17 p.m. Answering roll call were Leland Finley, Bernie Bruns, Harold Snoderley, Pam Darata, and Cy Houston. Also present were Community Development Director Mike Duffy, City Attorney Nancy Thompson and Sarah Wagner, Community Development. Approval of Minutes from Pam Darata moved to approve the minutes of October 1, 2012. October 1, 2012 Bernie Bruns seconded and the motion passed 5-0. Resolution 2012-023: A Leland Finley read Resolution 2012-023: A resolution authorizing the Resolution Authorizing the sale and transfer of certain property to NorthPoint Development LLC; Sale and Transfer of Certain directing UMB Bank, as trustee, to release such property from the Deed Property to NorthPoint of Trust; and authorizing other actions in connection therewith (Argo Lot Development LLC, Directing 5) UMB Bank, as Trustee, to Release Such Property from Brent Miles with NorthPoint Development gave an explanation of the the Deed of Trust; and land purchase Authorizing Other Actions in Connection Therewith (Argo Bernie Bruns moved to approve Resolution 2012-023. Lot 5) Pam Darata seconded and the motion passed 5-0. Resolution 2012-024: A Leland Finley read Resolution 2012-024: A resolution authorizing the Resolution Authorizing the sale and transfer of certain property to NorthPoint Development LLC; Sale and Transfer of Certain directing UMB Bank, as trustee, to release such property from the Deed Property to NorthPoint of Trust; and authorizing other actions in connection therewith ( South of Development LLC, Directing Goodwin). UMB Bank, as Trustee, to Release Such Property from Cy Houston moved to approve Resolution 2012-024 the Deed of Trust; and Authorizing Other Actions in Pam Darata seconded and the motion passed 5-0. Connection Therewith (South of Goodwin) Resolution 2012-025: A Leland Finley read Resolution 2012-025: A resolution approving and Resolution Approving and authorizing an allocation of Levee District Assessment Agreement Authorizing an Allocation of together with the execution and delivery of documents and actions Levee District Assessment relating thereto (Tract 27) Agreement Together with the Execution and Delivery of City Attorney Nancy Thompson explained that this allocation for new Documents and Actions levee assessments dealt with the tract of land south of Goodwin. Relating Thereto (Tract 27) Bernie Bruns moved to approve Resolution 2012-025. Pam Darata seconded and the motion passed 5-0. Resolution 2012-026: A Leland Finley read Resolution 2012-026: A resolution authorizing the Resolution Authorizing the execution and delivery of a cross access agreement between Lot 1 and Lot Execution and Delivery of a 2 in Riverside Horizons Industrial III East and authorizing other action in Cross Access Agreement connection therewith. Between Lot 1 and Lot 2 in Riverside Horizons Industrial Director of Community Development Mike Duffy gave an explanation of III East and Authorizing the cross access agreement that will be between the two truck courts. Other Actions in Connection Therewith Pam Darata moved to approve Resolution 2012-026. Bernie Bruns seconded and the motion passed 5-0. Resolution 2012-027: A Leland Finley read Resolution 2012-027: A resolution authorizing the Resolution Authorizing the execution and delivery of an access agreement between Lot 1 in Riverside Execution and Delivery of an Horizons Industrial III East and Tract D of Riverside Horizons East First Access Agreement Between Plat and authorizing other actions in connection therewith. Lot 1 in Riverside Horizons Industrial III East and Tract D Duffy gave an explanation of the access agreement. of Riverside Horizons East First Plat and Authorizing Harold Snoderley moved to approve Resolution 2012-027. Other Actions in Connection Therewith Cy Houston seconded and the motion passed 5-0. Adjournment Bernie Bruns moved to adjourn the meeting at 6:36 p.m. Harold Snoderley seconded and the meeting was adjourned.