HomeMy WebLinkAboutAgenda CITY C+� RQ5�'VIOUNT
PORT AUTHORITY
REL ULAR MEETING
AGENDA
FEBRUARY 1, 1994
5:15 P.M.
1 a Call to order (Vice-chair Eciwards)
� Additions/conections to the agenda
�3. Uaths of office for new commissioners
� Election of officers for 1994
5. Consent Agenda
A. Approval of minutes for January 4, 1994 regular meeting
�• Approval of minutes for January 4, 1994 closed executive session
B. Bills and Invoices
C. Consideration of agreement with Peer Environmental re: services
Do Acquisition of CMC Heartland parcel adjacent to northwest corner of Business Park
E. Acknowledgement of Dakota Electric contribution to business park promotion
6. Old Business
�= Discussion with Arlo and Renee Rhoads re: purchase of business park land
' . B. Review of request for amendment for the Shamrock Square Office Buildin� RFP
��� C," Update on tax increment finance issues re: Dakota County
� �,�,� . b. Viewing Cottages Inc. video (eight minutes)
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7e Consultant/Staff Reports
.• A. Presentation of staff recommendations for extension of Business Park infrastructure
8. New Business
„�P�' Presentation of proposal to redevelop the southwest quadrant of T.�I. 3 and C.R. 42
by Associated Developers
� Conside tion of change of March l, 1994, meeting date �,� °: � .
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9. Executive irector's Report �
10. Members' Issues
11. Community/Audience Recognition
12. Adjournment