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Home My WebLink About3.c. Minutes of January 24, 1994 Special Meeting �� R,4JS�pUNT PORT AUTHORSTZ' PROCEEDING5 ` SPECIAL 1�'IE�TING JAI�TUARY 24, 1994 'ce thereof a special meet'ng of the Rosemouns B��Avenue.Was duly Pursuant to due call and noti 1994 at 5:15 p.m• at the Fire Station, 1442 held on Monday, January 24� �Wards, and called the meeting to order with Commissioners AndPzson, Carroll, Chair Dunn m. Staff present included ' Development Coordinator Miller, and port authority i ermann present. Commissioner McMenomy took his chair at 5:2 P• w PP Econom� Acting City Administrator Wasmund, attorney Miles, who arrived at 6:QO p•m• 1994 �e purpose of the sp ecial meeting was to discuss items f r o m t h e cancelled 7anuary 18� meeting. reement on enda included 4.E.3.b. Infrastructure Suggestion, 4.E.3.c. Rent Ag Additions to the ag Date. Business Park Land, and 4.J. Next Meetmg b �derson. Ayes: 5• OTION by WipPerma� to approve the consent agenda. SECOND Y M Nays: 0. the business paik could be C�air Dunn amended the agenda so that items (4.E.1-5) reg�'d�g discussed fu'st• ordinance ort for the proposed zoning ermann to reaffirm Port avthority supp MOTION by �iPP ark that had been recommended to the Na s� �c Ab ta�O� y amendment for the busmes�s�ae�son, Wippe�a�, Dunn, F.ciwa�'ds. Y Carroll. Ayes: Car�'oll� McMenomy. of rotective ' Develo ment Coordinator Miller briefly reviewed the revised dra� P Economic P covenants for the Business Park• ln was a special meet�g� as oppos� to a work session where the � Chair Dunn ruled that the meet g P rules would need to be suspended to allow for formal actions. ndence of January 10, changes dditional a�r►endments were discussed ��lsu�ested that Commissioners discussed the changes as ouA ed in attorney Miles corre S C� 1994 regarding Business Park covenants. S to act on proposals. It wa gg �s which stated that the declarer had 30 day to Section XI, chan ed to 45 days which would allow the port authority more time to the 30 day clause should be g an d�isions. Commissioners decided that mor �h' lans, specs, and documents before making y e .�e �So concurred that the review p Te �d�g ligh�g �d outside storag • Y review was necessary g o to the planning commission for their review and that the new port Aye protective covenants should g roval. , authority shvuld study the covenants further before f�� aPP • ss Park Promotions suY MO. subje rovided a brief report on the activities of th��g the Business Park and Commissioner Carroll p on roducing a brochure p Wipp �e committee is working P committee. kin closely with Northern States Power representative, John Jensvol . SS Par Com�r wor g derson introduced her suggestion of an i��et�C�ust sout of he.County Road Commissioner An an �ast-west cul d � J plat. Anderson expiained thas de of Business Parkway, might better utilize the land m the northw 42 entrance and on the west �