Industrial and Commercial Committee Agenda




Industrial Committee
Agenda
Wednesday, August 20th, 2008
1:30 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on United Barge Lines

Discuss and take possible action on Old Laidlaw building

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining


Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis






Industrial Committee
Agenda
Wednesday, August 13th, 2008
10:00 a.m.
City Hall
Council Chambers



Roll Call

Approval of Minutes

Bill Orall – Midwest Regional

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on old Laidlaw property

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis






Industrial Committee
Agenda
Tuesday, June 17th, 2008
12:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on Vieste

Discuss and take possible action on Economic Development Contract

Discuss and take possible action on United Barge Lines

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis











Industrial Committee
Agenda
Tuesday, June 10th, 2008
11:00 a.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on Vieste

Discuss and take possible action on Economic Developer Contract

Discuss and take possible action on 3rd Street development

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis






Industrial Committee
Agenda
Wednesday, June 4th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on potential loan funding for old Laidlaw site.




Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis











Industrial Committee
Agenda
Wednesday, May 14th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on United Barge Line Proposal


Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Thursday, May 8th, 2008
9:00 a.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on EPA proposed clean-up

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining



Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Monday, May 5th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining



Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis





Industrial Committee
Agenda
Wednesday, April 30th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining


Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Monday, April 28th, 2008
6:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on extension of business district

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on land acquisition

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis








Industrial Committee
Agenda
Wednesday, March 19th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on Lamp Co.

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Monday, March 10th, 2008
6:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on Grant for lighting

Discuss and take possible action on submitting application for the IRP Loan Program

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on Silver Creek Lighting

Discuss and take possible action on Encroachment Agreement with Lakee

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis



Industrial Committee
Agenda
Wednesday, March 5th, 2008
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on TIP Expansion

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Discuss and take possible action on Don Yost project

Discuss and take possible action on riverfront proposal

Discuss and take possible action on Reed Electric loan

Discuss and take possible action on Candy Caudle loan

Discuss and take possible action on Cabinet business

Discuss and take possible action on bids for land lease at Industrial Park

Discuss and take possible action on full time Economic Developer

Discuss and take possible action on Covenants at Industrial Park


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis


Industrial Committee
Agenda
Wednesday, February 20th, 2008
2:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on Old Laidlaw property

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis




Industrial Committee
Agenda
Wednesday, December 12th, 2007
2:30 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
AMENDED
Agenda
Tuesday, December 4th, 2007
12:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Depart for Cape Girardeau, MO

Discuss Fractionation Process with MOR Technologies

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Arrive back in Metropolis

Adjourn



Billy McDaniel, Mayor
City of Metropolis








Industrial Committee
Agenda
Wednesday, November 21st, 2007
10:00 a.m.
City Hall Council Chambers



Roll Call

Approval of Minutes


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate – River Front

Discuss and take possible action on developmental agreement regarding the old Community Center



Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Wednesday, November 7th, 2007
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Presentation by Terracon

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Adjourn

Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis










Industrial Committee
Thursday, October 25th, 2007
1:00 p.m.
Agenda


I. Call to Order

II. Roll Call

III. Approve Minutes (if any) from last meeting

IV. Closed Session

Pending or threatened litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

V. Adopt Motion Recommending Approval of Private Development Agreement and Loan Agreement as Discussed in Closed Session.

VI. Adjourn



Robert Midnight, Chairman of
Industrial Committee





Industrial Committee
Agenda
Tuesday, October 16th, 2007
3:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Update on Economic Development

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate – River Front

Adjourn



Billy McDaniel, Mayor
City of Metropolis







Industrial Committee
Agenda
Wednesday, October 3rd, 2007
2:30 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Economic Developer presentation

Discuss and take possible action on Riverfront development

Discus and take possible action for Don Yost group

Discuss and take possible action on Carla Hart

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate – River Front

Adjourn



Billy McDaniel, Mayor
City of Metropolis








Industrial Committee
Agenda
Wednesday, September 5th, 2007
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Discuss and take possible action on DJK Link business development

Discuss and take possible action on Karla Hart business development

Discuss and take possible action on River front property

Update on Economic Developer



Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate


Adjourn



Billy McDaniel, Mayor
City of Metropolis









Industrial Committee
Agenda
Wednesday, August 22nd
2007
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate – River Front

Take possible action on lease for Old Laidlaw property

Adjourn



Billy McDaniel, Mayor
City of Metropolis






Industrial Committee
Agenda
Wednesday, August 8th, 2007
12:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Update on Old Laidlaw Property

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Take possible action on approval of Economic Developer Contract

Adjourn



Billy McDaniel, Mayor
City of Metropolis






Industrial Committee
Agenda
Tuesday, July 31st, 2007
1:00 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate

Adjourn



Billy McDaniel, Mayor
City of Metropolis










Industrial Committee
Agenda
Wednesday, January 23rd, 2008
12:30 p.m.
City Hall Council Chambers



Roll Call

Approval of Minutes

Update and discussion on projects


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn


Bob Midnight, Chair
Billy McDaniel, Mayor
City of Metropolis