HomeMy WebLinkAbout4.h. Commentary of Annual Report CITY OF ROSEMOUNT
EXECIITIVE SUbIlKARy FOR ACTION
PORT AUTHORITY MEETING DATE: JANLTARy lg, 1994
AGENDA ITEM; COMMENTARy pN ANNUp,I, REPORT AGENDA SECTION:
WORK SESSION
PREPARED BY: JOHN MILLER, AGENDA NO.
ECONOMIC DEVELOPMENT COORDINATOR 4 . H.
ATTACHMENTS; CHRONOLOGY OF 1994 PORT APPR D B ;
AUTHORITY ACTIONS
The enabling resolution approved by the Rosemount city council that created
the port authority requires the chairperson to provide the council with an
annual report of the commissioners activities. In 1993, Chairperson Dunn
presented the city council with a chronology of 1992 activities similar to
the one attached to this memo. Mr. Dunn used it as the base for his oral
report.
It is my understanding that the council members were pleased with both the
content and format of Mr. Dunn' s report. In this regard a similar
chronology for 1993 is attached. Mr. Dunn would appreciate any comment or
recommendations that the commissioners might have for his annual report.
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RECOI+SMENDED ACTION: Discussion item.
PORT AUTHORITY ACTION:
� RE�'AIRS�INC. ADMI1�tISTRATION COMIVIUNITY BUSINESS PARK
CENTER
1-5 1-5 1-19
Accepted two proposals Created Relocation Board 1-5 SEH presented concept
for office bldg. of Appeals Authorized eminent plan
1-8 domain
2-g 1-19
Cope exercised Approved goal-setting 2-8 Authorized start of
repurchase option session Authorized payment to negotiations
Anderson
3-2 2-8 3-2
Authorized Lindquist law Joined Dakota County 2-8 Reviewed first financial
to negotiate for Economic Development Payment to Battaglia projections
repurchase Partnership
3-2 3-2
3 2 2-16 Authorized payment to Authorized Feasibility
Established terms Began TIF audit A&G Autobody Study
4-6 3-2 3-2 5-17
Repairs Inc. accepted West Suburban Heard mediation report Agreed to negotiate
offer Mediation appointed on A&G Autobody. Purchase Agreement
mediators Agreed to "pay only the
4-6 m�imum" 6-1
Approved Johnson office 3-2 Received Feasibility
proposal Dakota County promises 3-16 Study
TIF info Approved demolition bid
9 � documents 7-6
Johnsons advised board 3-16 Heard offer and
they aze seeking tenants County adaises city no 4-20 approved counter offer
TIF windfall Approved demolition bid on land purchase
Approved extension of
6" watermain to site 3-16 4_2p 7_2�
Revised bylaws Approved payment Land purchase offer
10-5 considered Reno's accepted
Requested agreement
with Johnson for project 5-3 4_2� 9 �
initiation by Revised standing rules Condemnation of Approved Scope of
2-21-94 approved properties approved by Services with SEH to
10-19 court complete subdivision
6-1 documents
Rejected request by Determined that TIF 4-20
Repairs Inc. to rent bldg, projeet not recorded and Approved payment to 9-7
money not received Tourdot, Battaglia, Monk Moved to rezone
10-19
Authorized $20,000 business park land
6-1 10-19
payme�t'to Repairs Inc. Requested TIF refund Paid Monk final 9-21
on vacatiqn of site installment on Authorized bond sale for
�-6 condemnation purchase
10-19 Approved Jack Clinton
Approved demolition bid as appeals hearing officer 9-21
specifications Approved Promotions
11-16 sub-committee
11-16 Approved 1994 Work
Approved demolition bid Program and Budget 10-5
12-21 Accepted bond sale
12-7
Johnson requested up- Approved transfer of
front finance. EDA property to P.A.
� MOTEL � CARLSON THEATER STRE5E
� 1-19 2-8 ��-8
Authorized market study Carlsons asked if city Offered $114,000 to
still interested in strip Strese
3-2 center
Approved Scope of 2-16
Services Agreement 2-8 Extended Strese offer 90
Port Authority "declares days
4-20 public support"
heard review of market
analysis 5-17 6-1
Discussed form of Muller Family Tl�eater
5-3 assistance to Carlsons wished to build 10
Approved RFP for motel screens on Lund-Thorsen
development 7-20 site
Carlson requested pay-
6-22 as-you-go financial 6-22
Two proposals heard and assistance Mullers requestetl
both rejected Business Park site as
�-20 quickest and least
7-20 Approved Carlson expensive
Approved second motel request contingent on
RFP council approval Required criteria for
selection of theater
9-21 proposal from Muller
Received no proposals and GTI
from second RFP
8-3
Requested negotiated Muller, GTI presented
agreement with Ray Theater Proposals
Anderson
8-3
Approved Muller
proposal
9-7
Discussed possible
litigation from both
proposers
10-19
Further discussed
. possible litigation from
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Muller
a
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Muller agreed to follow
regular city process in
land purchase
�SEI�IOI� HOUSING ROSEMOUNT MALL OTI�R PRO.TECTS
2-16 3-16 2-g
01d Baptist Church offer Discussed purchasing Discussed auto-mall
to P.A. parking lot to provide project with Rick Berens
financing to mall owners
6-15 3-16
Dakota County submitted 7-20 White Funeral Home
analysis of two housing Received offers from requested assistance in
sites Petter and Terry to acquiring site
purchase mall
9-21 10-5
Heard develapment 11-16 CMC requested
proposal from Cottages Approved Work Program assistance for residential
Inc. with mall action item development
10-5 11-3
Heard analysis of CMC agreed to seek
housing sites from purchase of rail spur
Dakota County.
Scheduled special 12_�
neighborhood meeting CMC presented project
for 11-17 pl�
10-19
Cottages Inc. announces
it will seek location in
city
11-17
Site chosen for Dakota
County project
12-7
Approved CDBG grant
for senior housing
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