HomeMy WebLinkAboutAgenda CITY OF ROSEMOLiNT
PORT AUTHORITY
REGULAR MEETING
AGENDA
APRIL 5, 1994
5:15 P.M.
1. Call to order
2. Additions/corrections to the agenda
3. Consent Agenda
A. Approval of March 15, 1994 regular meeting minutes
` - B l���d in�ices � �� � ' �� .
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4. Old Business `-� U
A. Business Park Issues
1. Muller Family Theater update
2. Review of real estate exposition plans and expenditures
3. Presentation of plans and specifications
4. Report on Park Board action regarding park dedication (Dave Bechtold)
5. Report on Wachter property purchase
6. Presentation of business park development issues research (Eric
LeBow) .
B. Review of White Funeral Home/port authority contacts and negotiations
C. Update on purchase of Broback Industrial Park (Ron Wasmund)
5. Committee of the Whole Reports
6. Consultant/Staff Reports
A. Ergotron update
7. New Business
A. Receipt of development concepts for old Repairs, Inc. site
B. Receipt of proposals for old post of�ce land remnant
���� Request from Carlson Properties far Tax Increment Financing for
� infrastructure purposes
8. Chair's Report
9. Executive Director's Report
��A. Change of May meeting date
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment