HomeMy WebLinkAbout3.a. Minutes of January 4, 1994 Regular Meeting . ,,,
RC�SEM4UNT PORT AU`�HORIT�' PROCEEDINGS
REGULAR MEETING
J�U�y 4, 1994
tice thereof a regular meeting of the Rosemou45 h�5treet West,�as duly
pursuant to due call and no 28'75 1
held on January 4, 1994, in the Council Chambers at City Hall,
Carroll, Edwards,
f resent included Acting City Administrator Wasmund,
Chair Dunn called the meeting to order Stth�Commissioners Anderson,
McMenomy, and Wippermann present. P
Ec
onomic Development Coordinator Miller, and Port authority attorney Miles.
e a enda includetl 4.F, Kerry Johnson letter, and 6.A. Ergotron field trip.
Additions to th g A es. 5.
b Andersan to accept the agenda as amended. SECOND bY w�ppe��' y
MOTION y
Nays: 0. Anderson.
ON b Edwards to approve the consent agenda as presented. 5ECOND bY
MOTI Y
Ayes: 5. Nays: 0.
Commissoner Carroll took his chair. the old post
' Develo rnent Coordinator Miller reviewed staff correspondence regarding
Economic P to the city's engineering aePartment, the land
ravide a ro�ately 10 parl�ing sPaces. '�e
office land remnant. Miller advised that, accordmg � ri wishes to construct the
remnant could be paved at a cost of �g however,P hat if the port autho tY Cit
engineering department recommended,
ot that it be added to a larger 1994 project to help��o o�icialssat thetpost office
parking 1 , y ro ert
Administrator Wasmund informed the board that he ofdhe� snow on port authorit p P y•
regarding snow removal and the subsequent placing e their practices. Wasmund was also advised by
VJasmund was assured by them that thePy w� �O�t e land remnant.
the post office officials that they favor ��g rovement
ineer to complete specifications for the imp
MpTION by Eda'�'ds tlod�tl�ge 119g�glty Pro��t Motion failed for lack of a second.
and include the paxkmg
OTION b Anderson to put the property up for bids. SECOND by Wipperman�•
M y uest for proposal to
e next meeting for board review.
Commissioners continued discussion and concurred to direct staff to d a req
put the property up for bids and bring back to th
Motion and second withdrawn. � os� declaration of
Eco
nomic Development Cvordinator Mil1er reviewed�deB ll°e S p�k �d �dvised that he was
protective covenants �mments fom the om�►'i s oners. After discussing several issues, the
looking for specif'ic co on �mendments to the draft•
Commissioners direeted staff to continue working �� for busines;
Eco
nomic Development Coordinator Miller introduced�B s�ess Park��mo�onse ub-committee•
park development. Chair Dunn referred the item to t
ROSEM�UNT PORT AUTHORITY PROCEEDINGS
REGUI.,AR MEETING
Jp�TUARY 4, 1994
Economic Development Coordinator Miller provided the board �'on re aPd g the best ocation for
Rhoad's proposal to purchase land in the business park. Discuss g ness to sell his
Mr. RY�oad's structure ensued. Also diseusseW w�asb�e srpa��'k landteand`is onsidered by some to
property, which is adjacent to the currently o
be the best location for the Rhoad's project. The efened location of t e p oject��ation was
necessary be fore m a k i n g a n y d e c i s i o n s a s t o t h e p r
MOTION by Carroll to direct Mr. M i ller to invi t e M r. R h o a d s t o t h e n e x t meetin g to provide the
board with more detail on his proposed project and continue contacts with Mr. VJachter to determine
the sale price of his property. SECOND by Wippermann. Ayes: Carroll, Anderson, Wippermann,
Dunn, McMenomy. Nays: 0. Pass: Edwards.
Chair Dunn moved item 4.E., Viewing of Cottages, Inc. Video, to the end of the agenda.
Actin Cit Administrator Wasmund informed the board that Dr. Kerry 7ohnson had delivered a
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letter to city staff that�nore clearly defined what the Jo ho�� attorn y Miles both adv sed that, in
revised project. Commissioner McMenomy and port aut y
their o inion, Mayor McMenomy's role in the discussion and hen thetboard chose J hnson'sn�ting
P
did not constitute a conflict of mterest. Miles explamed that w
P
roposal over Dakota Central's, it released Mayor McMeno ex lained thatgat the rtequ st of their
project. Dr. Johnson was allowed to address the board an P as- ou- o
bank, they are now seeking TIF money up front instead of the earlier proposed pay- y g
financing. I3e also disagreed with the opinions provided by M�fMe�n°m�f�a ciial pro oarma of the
conflict of interest issue. Dr. 7ohnson handed out two page
project.
Chair Dunn called for an executive closed session to discus aP losed ses gonliability regarding the
Johnson project. At 7:05 the regular meeting ad�ourned to
The regular meeting reconvened at 7:22 p•m• Commissioner McMenomy left his chair at this time.
MOTION by Edwards to table item 4.F, Kerry Johnson Letter. SECOND by Anderson. Ayes:
Anderson, Wippermann, Dunn, Edwards, Carroll. Nays: 0.
TION b Edwards to approve the Development Agreement with the D oll�A es:tyWipp�ann
MO y
develop a 40 unit senior housing project in Rosemount. SECOND by Carr Y
Dunn, Eciwards, Carroll, Anderson. Nays: 0.
MOTION by Edwards to recommend to the city council app
roval of the Cooperative Agreement
with the Dakota County HRA and to direct the po f�auahoTov� e SECOND bytCarrollres�enye :
project plan and project budget to the city counc�l pp
Dunn, Edwards, Carroll, Anderson, Wippermann. Nays: 0.
Chair Dunn accepted a petition from 7ohn Oxborough, a Cameo Avenue resident, declaring the area
residents' opposition to the proposed site of the HRA's senior housing project.
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