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HomeMy WebLinkAbout2011-09-19 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Wednesday, September 19, 2011 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, Wayne Snyder, Harold Snoderley and Cy Houston. Member Leland Finley was absent. Also present: Nancy Thompson, City Attorney and Sarah Wagner Community Development. Approval of Minutes from Wayne Snyder moved to approve the minutes from August 16, 2011. August 16, 2011 Cy Houston seconded and the motion passed 4-0. Resolution 2011-007: Nancy Thompson introduced Resolution 2011-007: A resolution electing A resolution electing the the Officers of the Industrial Development Authority of the City of Officers of the Industrial Riverside, Missouri. Development Authority of the City of Riverside, Missouri. Wayne Snyder recommended that the slate of officers remans as: President- Pam Darata Vice President- Leland Finley Treasurer- Cy Houston Secretary- Harold Snoderley Assistant Secretary- Sarah Wagner Harold Snoderley moved to approve Resolution 2011-007, seconded by Wayne Snyder. The motion passed 4-0. Resolution 2011-008: Nancy Thompson presented Resolution 2011-008: A resolution granting A resolution granting and and approving the execution of a Proxy for Annual Meeting of approving the execution of a landowners of the Riverside Quindaro-Bend Levee District of Platte Proxy for Annual Meeting of County, Missouri and actions related thereto landowners of the Riverside Quindaro-Bend Levee District Wayne Snyder made a motion to approve Resolution 2011-008 and Cy of Platte County, Missouri Houston seconded. The motion passed 4-0. and actions related thereto Resolution 2011-009: Nancy Thompson presented Resolution 2001-009: A resolution approving A resolution approving and and authorizing execution of an agreement with Briarcliff Realty for the authorizing execution of an construction of certain public improvments on property owned by the agreement with Briarcliff Industrial Development Authority of the City of Riverside, Missouri and Realty for the construction of actions related thereto. certain public improvments on property owned by the Nethaniel Hagedorn and Chris Williams with Briarcliff gave a Industrial Development presentation to the IDA members of the development plans to this area. Authority of the City of Riverside, Missouri and Cy Houston moved to approve Resolution 2011-009, seconded by Wayne actions related thereto. Snyder. The motion passes 4-0. Adjournment Wayne Snyder moved to adjourn the meeting, seconded by Cy Houston. The motion passed 4-0 and the meeting was adjourned at 6:42 p.m.