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HomeMy WebLinkAbout3.a. Approval of the February 18, 2014 Regular Meeting Minutes ROSEMOUNT PORT AUTHORITY '3" REGULAR MEETING PROCEEDINGS FEBRUAY 18, 2014 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Rosemount Port Authority was held on Tuesday, February 18,2014 at 6:00 p.m. in the Council Chambers at City Hall, 2875 145th Street West, Rosemount. Chair Weisensel called the meeting to order with Commissioners Droste,Wolf,Peterson and Demuth attending. Commissioner Riley was absent. Staff present included Executive Director Johnson,Deputy Director Linguist 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 Weisensel. Second by Droste. Motion to Adopt the Agenda. Ayes: 5 Nays: 0.Absent: Riley. Motion carried. CONSENT AGENDA Motion by Wolf. Second by Peterson. Motion to Approve the Consent Agenda. a. Approval of the January 21, 2014, Regular Meeting Minutes Ayes: Droste,Wolf,Weisensel, Peterson,Demuth Nays: None.Absent: Riley. Motion carried. NEW BUSINESS 4.a. Presentation by Vicki Stute, Dakota County Regional Chamber Executive Director Vicki Stute provided a presentation on the Chamber's recent goal setting activities. Commissioner Demuth questioned why the City of Rosemount wasn't included on the DCR's partnership link. Ms.Stute explained why the Eagan CBD partnership was included. Chair Weisensel liked the vibrancy Ms. Stute has brought the chamber. She shared the goals for moving forward in Rosemount. The Commissioners thanked Ms. Stute for the presentation and update. 4.b. CBRE Market Study Deputy Director Lindquist provided a summary of the CBRE 2014 Market Forecast. Chair Weisensel talked about the retail components within the report. Ms. Lindquist will email the report to the Commissioners. OLD BUSINESS 5.a. Open to Business Final Report Deputy Director Lindquist provided a summary of the Open to Business 2013 final report. Chair Weisensel stated the program has been a good return on investment. ROSEMOUNT PORT AUTHORITY REGULAR MEETING PROCEEDINGS FEBRUAY 18, 2014 DIRECTOR'S REPORT Deputy Director Lindquist provided an update agreement on the Development Agreement for the senior housing project. She also provided schedule updates on both senior housing developments. ADJOURNMENT There being no further business to come before the Port Authority and upon a motion by Demuth, second by Wolf, the meeting was unanimously adjourned at 6:39 p.m. Respectfully Submitted, Amy Domeier, City Clerk