HomeMy WebLinkAbout3.a. Approval of April 16, 2013 Regular Meeting Minutes3'(4-
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
APRIL 16, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was held
on Tuesday, April 16, 2013 at 6:00 p.m. in the Council Chambers at City Hall, 2875 145`h Street
West, Rosemount.
Chair Weisensel called the meeting to order with Commissioner Droste, Wolf, Riley, Peterson and
Demuth attending. Commissioner Leuth was absent. Staff present included Executive Director
Johnson, Senior Planner Zweber and City Clerk Domeier. The Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
Executive Director Johnson stated there were no proposed changes to the Agenda.
Motion by Weisensel. Second by Wolf.
Motion to Adopt the Agenda.
Ayes: 6
Nays: 0. Absent: Leuth. Motion carried.
CONSENT AGENDA
Motion by Riley. Second by Demuth.
Motion to Approve the Consent Agenda.
a. Approval of March 19, 2013, Regular Meeting Minutes
b. Approval of Bills and Invoices
Ayes: Droste, Wolf, Riley, Weisensel, Peterson, Demuth
Nays: None. Absent: Leuth. Motion carried.
OLD BUSINESS
4.a. Genz Ryan Listing Extension
Executive Director Johnson provided a summary of the staff report. Richard Palmiter provided an
update on the listing of the site and sales in the area. Discussion was held about the zoning district
and the type of housing that would be allowed by variance or use of a PUD. Further discussion was
held about the site becoming a CDA senior housing project.
Motion by Peterson.
Second by Wolf.
Motion to Approve the listing extension for another 6 month period.
Commissioner Riley offered an amendment to the motion stating that the marketing materials
should be directed toward rental apartments and senior housing. The amendment lacked a second.
Ms. Riley withdrew the amendment.
Ayes: Wolf, Riley, Weisensel, Peterson, Demuth, Droste
Nays: Absent: Leuth. None. Motion carried.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
APRIL 16, 2013
Motion by Riley. Second by Wolf.
Motion to direct CBRE to market for Gena Ryan property to include mixed use.
Ayes: Riley, Weisensel, Peterson, Demuth, Droste, Wolf
Nays: Absent: Leuth. None. Motion carried.
Mr. Pahniter will provide new draft marketing materials to staff for review.
4.b. Approval of Port Authority Goals
Chair Weisensel asked for any modifications to the proposed goals. Chair Weisensel requested that
staff determine a work plan for the year and develop ways to engage the Commissioners in the
process. Discussion was held regarding the Downtown Redevelopment implementation strategies.
Motion by Wolf Second by Riley.
Motion to Approve the goals.
Ayes: Weisensel, Peterson, Demuth, Droste, Wolf, Riley
Nays: None. Absent: Leuth. Motion carried.
Chair Weisensel requested that the approved goals be forwarded to the City Council.
4.c. Business Incubator Update
Executive Director Johnson provided a summary of the staff report.
4.d. Senior Housing Update
Executive Director Johnson provided a summary of the staff report.
DIRECTOR'S REPORT
Executive Director Johnson provided job change information related to an article provided in the
packet. He also provided an update on the YMCA project.
ADJOURNMENT
There being no further business to come before the Port Authority, and upon a motion by
Weisensel, second by Riley, the meeting was unanimously adjourned at 6:52 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk