HomeMy WebLinkAbout3.a. Approval of April 1, 2014 Meeting Minutes 3.G.
ROSEMOUNT PORT AUTHORITY
SPECIAL MEETING PROCEEDINGS
APRIL 1, 2014
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Rosemount Port Authority was held
on Tuesday, April 1, 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. Staff present included Senior Planner Zweber and City Clerk Domeier. City
Clerk Domeier administered the Oath of Office to new Commissioners Luing and Smith. The
Pledge of Allegiance was said.
ADDITIONS OR CORRECTIONS TO AGENDA
Senior Planner Zweber stated there were no proposed changes.
Motion by Weisensel. Second by Wolf.
Motion to Adopt the Agenda.
Ayes: 7
Nays: 0. Motion carried.
CONSENT AGENDA
Motion by Wolf. Second by Droste.
Motion to Approve the Consent Agenda.
a. Approval of March 18, 2014 Meeting Minutes
Ayes: Droste, Wolf, Luing,Weisensel, Smith, Peterson, Demuth
Nays: None. Motion carried.
PUBLIC HEARING
4.a. Approval of the Sale of Property to the Dakota County CDA
Senior Planner Zweber provided a summary of the staff report. He explained that the Port
Authority was required to hold a public hearing to determine whether the sale of the property is in
the best interests of the community and its residents.
Chair Weisensel opened the Public Hearing. No comments were received.
Motion by Wolf. Second by Droste.
Motion to Close the Public Hearing.
Ayes: Wolf, Luing,Weisensel, Smith, Peterson, Demuth, Droste
Nays: 0. Motion carried.
ROSEMOUNT PORT AUTHORITY
SPECIAL MEETING PROCEEDINGS
APRIL 1, 2014
Motion by Wolf. Second by Peterson.
Motion to approve the Resolution approving the sale of property to the Dakota County
CDA.
Ayes: Luing,Weisensel, Smith, Peterson, Demuth, Droste,Wolf
Nays: None. Motion carried. (Resolution 2014-01)
5. NEW BUSINESS
5.a. Amendment to Bylaws
Senior Planner Zweber provided a summary of the staff report. Discussion was held about the
process for changing the bylaws, the annual meeting and election of officers. Chair Weisensel
requested that they move the regular meeting to the first Tuesday in April starting in 2015.
Motion by Weisensel. Second by Wolf.
Motion to acknowledge receipt of the Bylaws amendment and to place the item on the April
15, 2014 Port Authority meeting for formal action.
Ayes: Weisensel, Smith, Peterson, Demuth, Droste,Wolf, Luing
Nays: None. Motion carried.
5.b. Project/Program Updates
Senior Planner Zweber provided a summary of the staff report. Chair Weisensel provided an update
on the goals. Discussion was held about various projects including the proposed hotel and the Genz
Ryan property. Commissioner Droste requested that a sign be placed on the Genz Ryan property
marketing the land. Chair Weisensel requested that staff meet with the new commissioners.
CHAIRPERSON'S REPORT
Chair Weisensel stated that he and Commissioner Droste will be on a subcommittee to work on a
potential technology incubator.
REPORTS FROM PORT AUTHORITY COMMISSIONERS
Commissioner Droste provided an update on the resilient communities' project.
ADJOURNMENT
There being no further business to come before the Port Authority and upon a motion by Wolf,
second by Droste, the meeting was unanimously adjourned at 6:55 p.m.
Respectfully Submitted,
Amy Domeier, City Clerk