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HomeMy WebLinkAbout2012-08-09 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, August 9, 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 6:14 p.m. Answering roll call were Pam Darata, Bernie Bruns, Harold Snoderley, and Cy Houston. Also present were Nancy Thompson, City Attorney, Mike Duffy, Director of Community Development, Sarah Wagner, Community Development. Approval of Minutes from Cy Houston moved to approve the minutes from April 24, 2012. April 24, 2012 Harold Snoderley seconded and the motion passed 4-0. Approval of Minutes from Bernie Bruns moved to approve the minutes from July 19, 2012. July 19, 2012 Harold Snoderley seconded and the motion passed 4-0. Resolution 2012-014: A Nancy Thompson gave an overview of Resolution 2012-014: A Resolution authorizing the Resolution authorizing the sale and transfer of certain property to the City sale and transfer of certain of Riverside, Missouri; directing UMB Bank, as trustee, to release such property to the City of property from the Deed of Trust; and authorizing other actions in Riverside, Missouri; directing connection therewith. Brent Miles with NorthPoint Development gave a UMB Bank, as trustee, to power point presentation outline the land sale and progress in the release such property from the Horizons Development. Deed of Trust; and authorizing other actions in Cy Houston moved to approve Resolution 2012-014. connection therewith . Bernie Bruns seconded and the motion passed 4-0. Resolution 2012-015:A Pam Darata read Resolution 2012-015: A Resolution approving an Resolution approving an easement conveyance for the transmission and distribution of electric easement conveyance for the energy to Kansas City Power and Light Company and authorizing the transmission and distribution execution and delivery of documents and actions relating hereto. Nancy of electric energy to Kansas Thompson gave an overview of this resolution. City Power and Light Company and authorizing the Harold Snoderley moved to approve Resolution 2012-015. execution and delivery of documents and actions Cy Houston seconded and the motion passed 4-0. relating hereto. Adjournment Cy Houston moved to adjourn the meeting at 6:24 p.m. Harold Snoderley seconded and the meeting was adjourned.