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Home My WebLink About3.a. Approval of March 6, 2012 Regular Meeting Minutes ROSEMOUNT PORT AUTHORITY REGULAR MEETING PROCEEDINGS MARCH 6, 2012 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was held on Tuesday, March 6, 2012 at 6:00 p.m. in the Council Chamber at City Hall, 2875 145t Street West, Rosemount. Chair Weisensel called the meeting to order with Commissioners Droste, Wolf, Leuth, Peterson and Kearney attending. Commissioner Riley was absent. Staff present included Deputy Director Lindquist, Executive Director Johnson and City Clerk Domeier. The Pledge of Allegiance was said. ADDITIONS OR CORRECTIONS Executive Director Johnson stated there were no changes. Motion by Weisensel. Second by Kearney. Motion to Adopt the Agenda. Ayes: 6 Nays: 0. Absent: Riley. Motion carried. CONSENT AGENDA Motion by Leuth. Second by Wolf. Motion to Approve the Consent Agenda a. Approval of February 6, 2012, Regular Meeting Minutes Ayes: Droste, Wolf, Weisensel, Leuth, Peterson, Kearney Nays: None. Absent: Riley. Motion carried. OLD BUSINESS 4.a. Why Rosemount Marketing Campaign Deputy Director Lindquist summarized the information provided in the staff report. Commissioner Peterson suggested having business before residential points. The Port Authority supported the campaign as presented. 4.b. Meeting Agenda Items Deputy Director Lindquist summarized the information provided in the staff report. She noted that further discussions will be held with the Chamber. Commissioner Droste provided an update on recent UMore Park meetings. Ms. Lindquist will set up a meeting with the business council and the Rosemount Arts Council. 4.c. Commercial Update Deputy Director Lindquist summarized the information provided in the staff report. Discussion was held regarding various changes in the vacancies, potential new businesses and current business feedback. ROSEMOUNT PORT AUTHORITY REGULAR MEETING PROCEEDINGS MARCH 6, 2012 NEW BUSINESS 5.a. Business Affiliation list Deputy Director Lindquist summarized the information provided in the staff report. Commissioner Kearney suggested adding the links in the memo to the new website. Chair Weisensel suggested adding a link to the National League of Cities. CHAIRPERSON'S REPORT Chair Weisensel and Mayor Droste will be attending the NLC conference in Washington D.C. March 10 -14. DIRECTOR'S REPORT Executive Director Johnson stated that MnDOT has approved the Park and Ride for Rosemount. REPORTS FROM PORT AUTHORITY COMMISSIONERS Mayor Droste stated that the Rosemount Rotary will be holding an Irish Soiree on March 17. COMMUNITY /AUDIENCE RECOGNITION ADJOURNMENT There being no further business to come before the Port Authority and upon a motion Chair Weisensel, second by Wolf, the meeting adjourned at 6:33 p.m. Respectfully Submitted, Amy Domeier, City Clerk