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Home My WebLink About2012-02-13 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Monday, February 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, Leland Finley, Harold Snoderley, and Cy Houston. Absent was Wayne Snyder. Also present: Nancy Thompson City Attorney and Sarah Wagner Community Development. Approval of Minutes from Cy Houston moved to approve the minutes from February 6, 2012. February 6, 2012 Leland Finley seconded and the motion passed 4-0. Resolution 2012-004: A Nancy Thompson introduced Resolution 2012-004: A resolution Resolution authorizing the authorizing the execution and transfer of an infrastructure easement in execution and transfer of an connection with the construction of a sanitary sewer main and authorizing infrastructure easement in other actions in connection therewith. connection with the construction of a sanitary Cy Houston moved to approve Resolution 2012-004. sewer main and authorizing other actions in connection Leland Finley seconded and the motion passed 4-0. therewith. Resolution 2012-005: A Nancy Thompson introduced Resolution 2012-005: A resolution Resolution approving and approving and authorizing execution of covenants and restrictions related authorizing execution of to Horizons Business Park. covenants and restrictions related to Horizons Business Cy Houston moved to approve Resolution 2012-005. Park. Leland Finley seconded and the motion passed 4-0. Resolution 2012-006: A Nancy Thompson introduced Resolution 2012-006: A Resolution Resolution authorizing the authorizing the execution and transfer of an amended access easement to execution and transfer of an provide vehicular access to a sanitary pump station. amended access easement to provide vehicular access to a Cy Houston moved to approve Resolution 2012-006. sanitary sewer pump station. Leland Finley seconded and the motion passed 4-0. Cy Houston moved to adjourn the meeting, seconded by Harold Adjournment Snoderley. The motion passes 4-0 and the meeting was adjourned at 6:12 p.m.