HomeMy WebLinkAbout2012-09-13 IDA Minutes
MINUTES
REGULAR MEETING
THE INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE CITY OF RIVERSIDE, MISSOURI
Thursday, September 13, 2012
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 Pam Darata called the meeting to order at 6:00 p.m. Answering roll call were Pam Darata, Bernie
Bruns, Harold Snoderley, Leland Finley, and Cy Houston. Also present were Nancy Thompson, City Attorney,
and Sarah Wagner, Community Development.
Approval of Minutes from Cy Houston moved to approve the minutes from August 9, 2012.
August 9, 2012
Harold Snoderley seconded and the motion passed 5-0.
Resolution 2012-016: A Pam Darata nominated Leland Finley as President for the IDA, Darata
Resolution electing the called for a vote. There was a brief discussion as to what members would
officers of the Industrial hold the reaming positions. The Board voted to elect members into the
Development Authority of the following positions:
City of Riverside, Missouri President-Leland Finley
Vice-President- Pamela Darata
Treasurer- Cy Houston
Secretary- Harold Snoderley
Assistant Secretary- Sarah Wagner
Cy Houston moved to approve Resolution 2012-016.
Leland Finley seconded and the motion passed 5-0.
Resolution 2012-017:A Leland Finley read Resolution 2012-017: A Resolution granting and
Resolution granting and approving the execution of a Proxy for Annual Meeting of Landowners of
approving the execution of a the Riverside Quindaro-Bend Levee District of Platte County, Missouri
Proxy for Annual Meeting of and actions related thereto. City Attorney Nancy Thompson explained
Landowners of the Riverside-that Interim City Administrator Greg Mills would be fulfilling this
Quindaro Bend Levee District position.
of Platte County, Missouri
and actions related thereto. Harold Snoderley moved to approve Resolution 2012-017.
Pam Darata seconded and the motion passed 5-0.
Resolution 2012-018: A Leland Finley read Resolution 2012-018: A Resolution approving a
Resolution approving a termination and release of easements and authorizing the execution and
termination and release of delivery of documents and actions relating thereto. Brent Miles with
easements and authorizing the NorthPoint Development explained this resolution.
execution and delivery of
documents and actions Bernie Bruns moved to approve Resolution 2012-018.
relating thereto.
Harold Snoderley seconded and the motion passed 5-0.
Resolution 2012-019: A Leland Finley read Resolution 2012-019: A Resolution approving and
Resolution approving an easement conveyance for location of an equipment station and
easement conveyance for underground lines to Southwestern Bell Telephone Company and
location of an equipment authorizing the execution and delivery of documents and actions relating
station and underground lines thereto. Brent Miles gave a brief explanation of this resolution.
to Southwestern Bell
Telephone Company and Bernie Bruns moved to approve Resolution 2012-019.
authorizing the execution and
delivery of documents and Pam Darata seconded and the motion passed 5-0.
actions relating thereto.
Adjournment Harold Snoderley moved to adjourn the meeting at 6:15 p.m.
Pam Darata seconded and the meeting was adjourned.