HomeMy WebLinkAboutAgenda �.IT�' OF ROSE�'�20L��T
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AGENDA
F]EBHL.�IRY 15, 1994
5:15 P.M.
1. Call to ordei•
2. Addition/corrections to the agenda
3. Consent Agenda
A. Approval of January 4, 1994 regular meeting minutes
B. Approval of January 4, 1994 closed executive session minutes
C. Approval of January 24, 1994 special meeting minutes
D. Approval of February 1, 1994 regular meeting minutes
E. Bills and invoices
F. Acknowledgment of Dakota Electric contribution to business park promotion
4. Old Business
A. Business Park Issues
1. Presentation of staff recommendations for infrastructure extension and
assessment policy
2. Status of and schedule for final plat
3. Status of and schedule for Petition for Rezoning, including clarification
of zoning boundaries and decision regarding overlay district(s)
4. Adoption of revised Protective Covenants
5, Acquisition of CMC Heartland parcel adjacent to NW corner of
Business Park
6. Update from Business Park Promotions subcommittee
B. Consideration of city council recommendation for the Shamrock Square Office
building
G Consideration of agreement with Peer Environmental re: services
D. Update on tax increment finance issues re: Dakota County
5. Consultant/Staff Reports
6. New Business
A. Presentation of development proposal for southwest quadrant of T.H. 3 and
C.R. 42 by Associated Developers
7. Chair's Report
A. Discussion of ineeting format
8. �xecutive Director's Report
9. Members' Issues
10. Community/Audience Recognition
11. Adjournment