HomeMy WebLinkAbout3.a. Approval of the July 17, 2013 Regular Meeting Minutes3. a
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
JULY 17, 2013
CALL TO ORDER
Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was
called to order on Tuesday, July 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 Commissioners Droste, Wolf, Riley, Leuth,
Peterson and Demuth attending. Staff present included Executive Director Johnson, Deputy
Director Lindquist, 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.
Motion by Wolf. Second by Leuth.
Motion to Adopt the Agenda.
Ayes: 7
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Riley. Second by Demuth.
Motion to Approve the Consent Agenda.
a. Approval of June 18, 2013, Regular Meeting Minutes
b. Approval of Bills and Invoices
Ayes: Droste, Wolf, Riley, Weisensel, Leuth, Peterson, Demuth
Nays: None. Motion carried.
4.a. Downtown Business Visits
Deputy Director Lindquist provided a summary of the staff report. She provided direction on
setting up business visits in the calendar system. Discussion was held about the process and plans
for doing the business visits. It is anticipated that the Port Authority will have further discussion on
the business visits in August.
5.a. Review of Senior Housing and Activity Center Site and Building Plan
Deputy Director Lindquist provided a summary of the proposed site plan, building elevations and
floor plans. The Port Authority will be asked to consider approval of documents in August.
5.b. Waterford Commons
Deputy Director Lindquist provided a summary of the staff report. The Commissioners did not
have any questions about the information provided.
Motion by Peterson. Second by Riley.
ROSEMOUNT PORT AUTHORITY
REGULAR MEETING PROCEEDINGS
JULY 17, 2013
Motion to Approve the Estoppel Certificate and HUD Amendment to Contract for Private
Redevelopment.
Ayes: Wolf, Riley, Weisensel, Leuth, Peterson, Demuth, Droste
Nays: None. Motion carried.
5.c. Business Updates
Deputy Director Lindquist provided a summary of the staff report. Discussion was held about the
business visits findings and feedback.
CHAIRPERSON'S REPORT
Chair Weisensel provided a recap about the Tournament of Roses event that was held over the
weekend.
DIRECTOR'S REPORT
Deputy Director Lindquist stated that if any Commissioners had trouble accessing the calendar
system to contact Kathie Hanson.
REPORTS FROM PORT AUTHORITY COMMISSIONER'S
Discussion was held about the business visits calendar system.
ADJOURNMENT
There being no further business to come before the Port Authority, and upon a motion by Riley,
second by Wolf, the meeting was unanimously adjourned at 6:45 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk