HomeMy WebLinkAboutAgendaCITY OF ROSEMOUNT
PORT AUTHORITY
REGULAR SESSION
AGENDA
July 6, 1993
5:30 p.m.
1. SPECIAL ITEM
A. Special Acknowledgement of Former Commissioner Mawe
2. CONSENT AGENDA
A. Approval of June 1, 1993 Regular Meeting Minutes
B. Approval of June 15, 1993 Committee of the Whole Minutes
C. Approval of June 22, 1993 Special Meeting Minutes
D. Payment of Invoices
3. OLD BUSINESS
A. Review of Business Park Land Purchase
4. COMMITTEE OF THE WHOLE REPORTS
A. Consideration of Motel Development Proposals Submitted by Ray Anderson
Associates and New Ulm Enterprises
5o CONSULTANT/STAFF REPORT
A. Update on Theater Development Proposals
6. NEW BUSINESS
7. EXECUTIVE DIRECTOR'S REPORT
A. Distribution of City's Annual Financial Report
B. Appointment of Appeals Hearing Officer
C. Meeting Notice: Eastern Rosemount Utility Study
D. Tax Increment Finance District Tax Receipts Update
8. CHAIR'S REPORT
9. MEMBERS' ISSUES
A. Requested Update of Johnson Office Development Proposal
10. COMMUNITY/AUDIENCE RECOGNITION
11. ADJOURNMENT
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5. CONSULTANT/STAFF REPORT
A. Update on Theater Development Proposals - Commissioners concurred to not
consider another proposal until after a decision has been made regarding
the Muller proposal and directed staff to continue to negotiate with the
Mullers and to initiate the process to update the City Council on the
progress of the project.
6. NEW BUSINESS
7. EXECUTIVE DIRECTOR'S REPORT
A. Distribution of City's Annual Financial Report tabled
B. Appointment of Appeals Hearing Officer - Approved Jack Clinton
C. Meeting Notice: Eastern Rosemount Utility Study - Meeting on July 19,
6:30 p.m.
D. Tax Increment Finance District Tax Receipts Update
E. Carlson Properties Update - tabled
8. CHAIR'S REPORT
9. MEMBERS' ISSUES
A. Requested Update of Johnson Office Development Proposal - tabled
10. COMMUNITY/AUDIENCE RECOGNITION
11. ADJOURNMENT - 7:36 p.m.