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HomeMy WebLinkAbout2012-04-10 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Tuesday, April 10, 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, Leland Finley, Harold Snoderley, and Cy Houston. Also present were Nancy Thompson, City Attorney, Mike Duffy, Director of Community Development, Sarah Wagner, Community Development and Brent Miles with Northpoint Development. Approval of Minutes from Leland Finley moved to approve the minutes from February 13, 2012. February 6, 2012 Cy Houston seconded and the motion passed 4-0. Resolution 2012-007: A Nancy Thompson requested that the Industrial Development Authority Resolution authorizing the table Resolution 2012-007 until the next meeting as there are still some execution and delivery of a changes that need to be made to the document. cross access agreement between Lot 4 and Lot 5 in Harold Snoderley moved to table Resolution 2012-004 to the next Riverside Horizons East First meeting. Plat and authorizing other actions in connection Leland Finley seconded and the motion passed 4-0. therewith . Resolution 2012-008:A Brent Miles gave a power point presentation regarding the replat and Resolution approving and future development for the site. Pam Darata read Resolution 2012-008: A authorizing execution of the resolution approving and authorizing execution of the replat of Lot 13 replat of Lot 13, Riverside Riverside Horizons East First Plat. Horizons East First Plat. Leland Finley moved to approve Resolution 2012-008. Harold Snoderley seconded and the motion passed 4-0. Resolution 2012-009: A Nancy Thompson introduced Resolution 2012-009: A Resolution Resolution authorizing an authorizing an allocation of Levee District assessments attributable to Lot allocation of Levee District 12 Riverside Horizons East First Plat together with the execution and assessments attributable to delivery of documents and actions relating thereto. Nancy explained that Lot 13 Riverside Horizons with the replat of Lot 13 the levee allocations had to be refigured. East First Plat together with the execution and delivery of Harold Snoderley moved to approve Resolution 2012-009. documents and actions relating thereto. Cy Houston seconded and the motion passed 4-0. Resolution 2012-010: A Nancy Thompson explained that the City is receiving CDBG funds from Resolution authorizing the the State to reconstruct Mattox Road. This Resolution is granting a execution and transfer of a temporary construction easement for that project form the IDA’s temporary construction property. Pam Darata read Resolution 2012-010: A Resolution easement in connection with authorizing the execution and transfer of a temporary construction the construction of Mattox easement in connection with the construction of Mattox Road and Road and authorizing other authorizing other actions in connection therewith. action in connection therewith. Harold Snoderley moved to approve Resolution 2012-010. Leland Finley seconded and the motion passed 4-0. Adjournment Cy Houston moved to adjourn the meeting, seconded by Harold Snoderley. The motion passes 4-0 and the meeting was adjourned at 6:22 p.m.