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HomeMy WebLinkAbout2011-06-16 IDA Minutes MINUTES REGULAR MEETING THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF RIVERSIDE, MISSOURI Thursday, June 16, 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 6:00 p.m. Answering roll call were Pam Darata, Wayne Snyder, Harold Snoderley, and Leland Finley and Cy Houston. Also present: Nancy Thompson, City Attorney, Mike Duffy, Director of Community Development, Donna Resz, Finance Director and Sarah Wagner Community Development. Approval of Minutes from Wayne Snyder moved to approve the minutes from December 8, 2010. December 8, 2010 Leland Finley seconded and the motion passed 4-0, Cy Houston abstained. Resolution 2011-001: Nancy Thompson introduced Resolution 2011-001: A resolution A resolution authorizing the authorizing the issuance of tax increment refunding revenue bonds (L-385 issuance of Tax Increment Levee Project) Series A, in an aggregate principal amount not exceeding Refunding Revenue Bonds $2,620,000 to provide funds to be loaned to the City of Riverside, (L-385 Levee Project) Series Missouri; and authorizing and approving certain documents and actions in A. connection with the issuance of said bonds. Gary Anderson with Gillmore Bell explained the bonds to the members. Leland Finley moved to approve Resolution 2011-001, seconded by Wayne Snyder. The motion passed 5-0. Resolution 2011-002: Nancy Thompson presented Resolution 2011-002: A resolution A resolution authorizing the authorizing the granting of a permanent sanitary sewer utility easement to granting of a permanent the City of Riverside, Missouri and authorizing and approving certain sanitary sewer utility documents and actions relating thereto. easement to the City of Riverside, Missouri Nancy Thompson and Mike Duffy explain the Argo Innovation plat and the Horizons Development. Leland Finley made a motion to approve Resolution 2011-002 and Harold Snoderley seconded. The motion passed 5-0. Resolution 2011-003: A Nancy Thompson presented Resolution 2011-003: A resolution resolution authorizing the authorizing the execution of the final plat of Argo Innovation Park. execution of the final plat of Argo Innovation Park. Wayne Snyder made a motion to approve Resolution 2011-003 and Leland Finley seconded. The motion passed 5-0/ Resolution 2011-004: A Nancy Thompson introduced Resolution 2011-004: A resolution resolution authorizing the approving and authorizing an allocation of Levee District assessments execution of an agreement agreement together with the execution and delivery of documents and allocating Levee District actions relating thereto. Benefits with the City of Riverside, Missouri Wayne Snyder moved to approve Resolution 2011-004 and Leland Finley seconded. The motion passed 5-0. Adjournment Wayne Snyder moved to adjourn the meeting, seconded by Leland Finley. The motion passed 5-0 and the meeting was adjourned at 6:20 p.m.